DUKE & DEXTER LIMITED
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Date | Description |
---|---|
05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
28/01/2528 January 2025 | Confirmation statement made on 2025-01-14 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
17/07/2417 July 2024 | Total exemption full accounts made up to 2023-12-30 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-14 with updates |
30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
12/12/2312 December 2023 | Termination of appointment of David Stern as a director on 2023-10-01 |
22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
26/08/2326 August 2023 | Statement of capital following an allotment of shares on 2023-08-11 |
22/06/2322 June 2023 | Resolutions |
22/06/2322 June 2023 | Resolutions |
22/06/2322 June 2023 | Resolutions |
22/06/2322 June 2023 | Resolutions |
22/06/2322 June 2023 | Memorandum and Articles of Association |
10/06/2310 June 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
21/04/2321 April 2023 | Change of details for Mr Archie Hewlett as a person with significant control on 2023-04-10 |
21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
03/04/233 April 2023 | Appointment of Mr Hugo Lough as a director on 2023-02-17 |
13/03/2313 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-23 |
06/03/236 March 2023 | Resolutions |
06/03/236 March 2023 | Memorandum and Articles of Association |
06/03/236 March 2023 | Resolutions |
06/03/236 March 2023 | Resolutions |
06/03/236 March 2023 | Resolutions |
02/03/232 March 2023 | Termination of appointment of Ishaan Chilkoti as a director on 2023-02-17 |
02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-02-23 |
24/02/2324 February 2023 | Resolutions |
24/02/2324 February 2023 | Resolutions |
24/02/2324 February 2023 | Resolutions |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-14 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-14 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-09 |
19/11/2119 November 2021 | Resolutions |
19/11/2119 November 2021 | Resolutions |
08/08/218 August 2021 | Resolutions |
08/08/218 August 2021 | Resolutions |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/12/204 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
02/12/202 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN |
05/11/205 November 2020 | ARTICLES OF ASSOCIATION |
05/11/205 November 2020 | ADOPT ARTICLES 23/10/2020 |
29/10/2029 October 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 16.1215 |
28/09/2028 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ARCHIE JAMES HEWLETT / 28/09/2020 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | SUB-DIVISION 16/08/19 |
19/09/1919 September 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 13.2479 |
16/09/1916 September 2019 | ADOPT ARTICLES 10/08/2019 |
12/09/1912 September 2019 | DIRECTOR APPOINTED SAM STURLEY |
12/09/1912 September 2019 | DIRECTOR APPOINTED MR JOHN EGAN |
12/09/1912 September 2019 | DIRECTOR APPOINTED MR ISHAAN CHILKOTI |
28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
20/05/1920 May 2019 | SUB-DIVISION 02/05/19 |
20/05/1920 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 10.53 |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
04/06/184 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
02/01/182 January 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/06/177 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
17/06/1617 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
05/05/165 May 2016 | DIRECTOR APPOINTED MR ANDREW JENNINGS |
18/04/1618 April 2016 | SECOND FILING FOR FORM SH01 |
24/03/1624 March 2016 | ADOPT ARTICLES 19/02/2016 |
24/03/1624 March 2016 | 19/02/16 STATEMENT OF CAPITAL GBP 10 |
17/01/1617 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
26/06/1526 June 2015 | PREVSHO FROM 31/01/2015 TO 30/09/2014 |
26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
19/01/1519 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIE HEWLETT / 01/06/2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
14/01/1414 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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