DUNCAN AND GRIFFIN CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 29/11/2429 November 2024 | Full accounts made up to 2024-02-29 |
| 26/04/2426 April 2024 | Satisfaction of charge 7 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 5 in full |
| 08/04/248 April 2024 | Registration of charge NI0124640010, created on 2024-04-05 |
| 08/04/248 April 2024 | Registration of charge NI0124640011, created on 2024-04-05 |
| 04/04/244 April 2024 | Registration of charge NI0124640009, created on 2024-03-27 |
| 13/03/2413 March 2024 | Change of details for Mr Allan Kenneth Duncan as a person with significant control on 2023-11-02 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/12/2313 December 2023 | Termination of appointment of Robert Ian Duncan as a secretary on 2023-11-02 |
| 13/12/2313 December 2023 | Appointment of Mr Allan Kenneth Duncan as a secretary on 2023-11-02 |
| 13/12/2313 December 2023 | Cessation of Robert Ian Duncan as a person with significant control on 2023-11-02 |
| 13/12/2313 December 2023 | Termination of appointment of Robert Ian Duncan as a director on 2023-11-02 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-02-28 |
| 21/03/2321 March 2023 | Change of details for Mr Allan Kenneth Duncan as a person with significant control on 2022-11-04 |
| 21/03/2321 March 2023 | Notification of Allan Kenneth Duncan as a person with significant control on 2021-01-07 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 01/03/231 March 2023 | Change of details for Mr Robert Ian Duncan as a person with significant control on 2023-03-01 |
| 14/11/2214 November 2022 | Full accounts made up to 2022-02-28 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 30/11/2030 November 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0124640008 |
| 26/09/1726 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/05/1618 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/1611 May 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 912056 |
| 22/10/1522 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/10/1519 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 656768 |
| 13/10/1513 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 13/10/1513 October 2015 | ADOPT ARTICLES 01/10/2015 |
| 09/10/159 October 2015 | 01/10/15 STATEMENT OF CAPITAL GBP 46912 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/05/148 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/05/137 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/05/1211 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 10/05/1110 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DUNCAN / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN DUNCAN / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DESMOND KANE DUNCAN / 01/05/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN DUNCAN / 01/05/2010 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/06/096 June 2009 | CHANGE OF DIRS/SEC |
| 20/05/0920 May 2009 | 01/05/09 ANNUAL RETURN SHUTTLE |
| 21/01/0921 January 2009 | 29/02/08 ANNUAL ACCTS |
| 21/05/0821 May 2008 | 01/05/08 ANNUAL RETURN SHUTTLE |
| 19/07/0719 July 2007 | 28/02/07 ANNUAL ACCTS |
| 09/05/079 May 2007 | 01/05/07 ANNUAL RETURN SHUTTLE |
| 07/01/077 January 2007 | 28/02/06 ANNUAL ACCTS |
| 30/05/0630 May 2006 | 01/05/06 ANNUAL RETURN SHUTTLE |
| 01/07/051 July 2005 | 28/02/05 ANNUAL ACCTS |
| 29/06/0529 June 2005 | 01/05/05 ANNUAL RETURN SHUTTLE |
| 11/09/0411 September 2004 | 29/02/04 ANNUAL ACCTS |
| 11/06/0411 June 2004 | 01/05/04 ANNUAL RETURN SHUTTLE |
| 12/09/0312 September 2003 | 28/02/03 ANNUAL ACCTS |
| 14/08/0314 August 2003 | AUDITOR RESIGNATION |
| 15/05/0315 May 2003 | 01/05/03 ANNUAL RETURN SHUTTLE |
| 01/08/021 August 2002 | 28/02/02 ANNUAL ACCTS |
| 15/05/0215 May 2002 | 01/05/02 ANNUAL RETURN SHUTTLE |
| 25/05/0125 May 2001 | 28/02/01 ANNUAL ACCTS |
| 17/05/0117 May 2001 | 01/05/01 ANNUAL RETURN SHUTTLE |
| 06/09/006 September 2000 | 28/02/00 ANNUAL ACCTS |
| 19/05/0019 May 2000 | 01/05/00 ANNUAL RETURN SHUTTLE |
| 01/08/991 August 1999 | 28/02/99 ANNUAL ACCTS |
| 28/07/9928 July 1999 | UPDATED MEM AND ARTS |
| 28/07/9928 July 1999 | CHANGE OF DIRS/SEC |
| 24/07/9924 July 1999 | 01/05/99 ANNUAL RETURN SHUTTLE |
| 15/10/9815 October 1998 | 28/02/98 ANNUAL ACCTS |
| 29/04/9829 April 1998 | 01/05/98 ANNUAL RETURN SHUTTLE |
| 04/08/974 August 1997 | 28/02/97 ANNUAL ACCTS |
| 07/05/977 May 1997 | 01/05/97 ANNUAL RETURN SHUTTLE |
| 05/06/965 June 1996 | 28/02/96 ANNUAL ACCTS |
| 16/05/9616 May 1996 | 01/05/96 ANNUAL RETURN SHUTTLE |
| 24/05/9524 May 1995 | 28/02/95 ANNUAL ACCTS |
| 22/05/9522 May 1995 | 01/05/95 ANNUAL RETURN SHUTTLE |
| 01/06/941 June 1994 | 28/02/94 ANNUAL ACCTS |
| 31/05/9431 May 1994 | 16/05/94 ANNUAL RETURN SHUTTLE |
| 04/06/934 June 1993 | 16/05/93 ANNUAL RETURN SHUTTLE |
| 04/06/934 June 1993 | 28/02/93 ANNUAL ACCTS |
| 01/07/921 July 1992 | 28/02/92 ANNUAL ACCTS |
| 01/07/921 July 1992 | 16/05/92 ANNUAL RETURN FORM |
| 21/06/9121 June 1991 | 16/05/91 ANNUAL RETURN |
| 19/06/9119 June 1991 | 28/02/91 ANNUAL ACCTS |
| 03/01/913 January 1991 | 28/02/90 ANNUAL ACCTS |
| 12/10/9012 October 1990 | 08/05/90 ANNUAL RETURN |
| 14/05/9014 May 1990 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/05/9014 May 1990 | PARS RE MORTAGE |
| 30/06/8930 June 1989 | 08/06/89 ANNUAL RETURN |
| 26/06/8926 June 1989 | 28/02/89 ANNUAL ACCTS |
| 16/01/8916 January 1989 | 29/02/88 ANNUAL ACCTS |
| 10/01/8910 January 1989 | 30/12/88 ANNUAL RETURN |
| 05/07/885 July 1988 | CHANGE OF DIRS/SEC |
| 06/06/886 June 1988 | CHANGE OF DIRS/SEC |
| 26/05/8826 May 1988 | 14/01/88 ANNUAL RETURN |
| 26/04/8826 April 1988 | 28/02/87 ANNUAL ACCTS |
| 02/02/872 February 1987 | 31/12/86 ANNUAL RETURN |
| 15/01/8715 January 1987 | 28/02/86 ANNUAL ACCTS |
| 12/12/8612 December 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/862 April 1986 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/8615 January 1986 | MORTGAGE SATISFACTION |
| 23/12/8523 December 1985 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/12/859 December 1985 | CHANGE IN ARD AFTER ARP |
| 01/07/851 July 1985 | 31/12/83 ANNUAL RETURN |
| 12/06/8512 June 1985 | 31/12/84 ANNUAL ACCTS |
| 24/04/8524 April 1985 | 25/03/85 ANNUAL RETURN |
| 26/11/8426 November 1984 | CHANGE OF ARD DURING ARP |
| 16/10/8416 October 1984 | 31/12/83 ANNUAL ACCTS |
| 17/02/8317 February 1983 | 31/12/82 ANNUAL RETURN |
| 11/05/8211 May 1982 | PARS RE MORTAGE |
| 09/02/829 February 1982 | 31/12/81 ANNUAL RETURN |
| 08/10/818 October 1981 | RETURN OF ALLOTS (CASH) |
| 28/01/8128 January 1981 | 31/12/80 ANNUAL RETURN |
| 18/11/8018 November 1980 | SPECIAL/EXTRA RESOLUTION |
| 18/11/8018 November 1980 | PARS RE CONTRACT |
| 18/11/8018 November 1980 | RETURN OF ALLOTS (CASH) |
| 10/03/8010 March 1980 | 31/12/79 ANNUAL RETURN |
| 17/09/7917 September 1979 | 31/12/78 ANNUAL RETURN |
| 25/09/7825 September 1978 | PARS RE MORTAGE |
| 16/06/7816 June 1978 | PARS RE MORTAGE |
| 22/12/7722 December 1977 | STATEMENT OF NOMINAL CAP |
| 22/12/7722 December 1977 | MEMORANDUM |
| 22/12/7722 December 1977 | ARTICLES |
| 22/12/7722 December 1977 | PARTICULARS RE DIRECTORS |
| 22/12/7722 December 1977 | DECL ON COMPL ON INCORP |
| 22/12/7722 December 1977 | SITUATION OF REG OFFICE |
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