DUNCAN BROS. LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2024-07-31

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04/06/254 June 2025 Confirmation statement made on 2025-05-24 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2023-07-31

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11/06/2411 June 2024 Purchase of own shares.

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11/06/2411 June 2024 Cancellation of shares. Statement of capital on 2023-05-09

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with updates

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-07-31

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30/01/2330 January 2023 Cancellation of shares. Statement of capital on 2022-06-15

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05/01/235 January 2023 Satisfaction of charge 1 in full

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM BROOKVALE HOUSE 406 BELFAST ROAD FIVEMILETOWN CO FERMANAGH BT75 0SN

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29/05/2029 May 2020 VARYING SHARE RIGHTS AND NAMES

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30/04/2030 April 2020 31/07/19 UNAUDITED ABRIDGED

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01/10/191 October 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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16/04/1916 April 2019 31/07/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNCAN

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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24/05/1624 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/06/145 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/08/1215 August 2012 DIRECTOR APPOINTED MR RICHARD DUNCAN

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER DUNCAN / 10/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW DUNCAN / 10/07/2012

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10/07/1210 July 2012 Annual return made up to 24 May 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/06/1123 June 2011 DIRECTOR APPOINTED JOYCE ETHEL DUNCAN

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23/06/1123 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 24/05/10 NO CHANGES

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/06/094 June 2009 31/07/08 ANNUAL ACCTS

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04/06/094 June 2009 24/05/09 ANNUAL RETURN SHUTTLE

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30/07/0830 July 2008 31/07/07 ANNUAL ACCTS

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17/07/0817 July 2008 24/05/08 ANNUAL RETURN SHUTTLE

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04/06/074 June 2007 24/05/07 ANNUAL RETURN SHUTTLE

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31/05/0731 May 2007 31/07/06 ANNUAL ACCTS

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20/06/0620 June 2006 24/05/06 ANNUAL RETURN SHUTTLE

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14/06/0614 June 2006 31/07/05 ANNUAL ACCTS

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28/06/0528 June 2005 24/05/05 ANNUAL RETURN SHUTTLE

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31/05/0531 May 2005 31/07/04 ANNUAL ACCTS

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09/07/049 July 2004 24/05/04 ANNUAL RETURN SHUTTLE

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27/05/0427 May 2004 31/07/03 ANNUAL ACCTS

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19/06/0319 June 2003 24/05/03 ANNUAL RETURN SHUTTLE

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08/04/038 April 2003 31/07/02 ANNUAL ACCTS

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17/06/0217 June 2002 24/05/02 ANNUAL RETURN SHUTTLE

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20/05/0220 May 2002 31/07/01 ANNUAL ACCTS

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15/04/0215 April 2002 RETURN OF ALLOT OF SHARES

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28/03/0228 March 2002 PARS RE MORTAGE

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30/11/0130 November 2001 RETURN OF ALLOT OF SHARES

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20/06/0120 June 2001 24/05/01 ANNUAL RETURN SHUTTLE

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03/05/013 May 2001 31/07/00 ANNUAL ACCTS

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06/06/006 June 2000 24/05/00 ANNUAL RETURN SHUTTLE

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17/04/0017 April 2000 31/07/99 ANNUAL ACCTS

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14/04/0014 April 2000 RETURN OF ALLOT OF SHARES

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14/04/0014 April 2000 SPECIAL/EXTRA RESOLUTION

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14/04/0014 April 2000 SPECIAL/EXTRA RESOLUTION

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04/07/994 July 1999 31/07/98 ANNUAL ACCTS

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22/06/9922 June 1999 24/05/99 ANNUAL RETURN SHUTTLE

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03/06/983 June 1998 24/05/98 ANNUAL RETURN SHUTTLE

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03/06/983 June 1998 31/07/97 ANNUAL ACCTS

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30/06/9730 June 1997 31/07/96 ANNUAL ACCTS

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04/06/974 June 1997 24/05/97 ANNUAL RETURN SHUTTLE

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10/06/9610 June 1996 24/05/96 ANNUAL RETURN SHUTTLE

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10/06/9610 June 1996 31/07/95 ANNUAL ACCTS

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06/06/956 June 1995 24/05/95 ANNUAL RETURN SHUTTLE

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30/05/9530 May 1995 31/07/94 ANNUAL ACCTS

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31/08/9431 August 1994 31/07/93 ANNUAL ACCTS

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22/06/9422 June 1994 24/05/94 ANNUAL RETURN SHUTTLE

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16/07/9316 July 1993 24/05/93 ANNUAL RETURN SHUTTLE

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16/07/9316 July 1993 31/07/92 ANNUAL ACCTS

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03/08/923 August 1992 31/07/91 ANNUAL ACCTS

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23/07/9223 July 1992 24/05/92 ANNUAL RETURN FORM

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05/12/915 December 1991 24/05/91 ANNUAL RETURN

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19/06/9119 June 1991 CHANGE IN SIT REG ADD

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12/06/9112 June 1991 31/07/90 ANNUAL ACCTS

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23/07/9023 July 1990 24/05/90 ANNUAL RETURN

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19/07/9019 July 1990 31/07/89 ANNUAL ACCTS

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30/05/8930 May 1989 NOTICE OF ARD

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16/02/8916 February 1989 CHANGE OF DIRS/SEC

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16/02/8916 February 1989 UPDATED MEM AND ARTS

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16/02/8916 February 1989 CHANGE IN SIT REG ADD

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16/02/8916 February 1989 CHANGE OF DIRS/SEC

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06/02/896 February 1989 SPECIAL/EXTRA RESOLUTION

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06/02/896 February 1989 SPECIAL/EXTRA RESOLUTION

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06/02/896 February 1989 NOT OF INCR IN NOM CAP

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01/02/891 February 1989 RESOLUTION TO CHANGE NAME

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24/11/8824 November 1988 STATEMENT OF NOMINAL CAP

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24/11/8824 November 1988 MEMORANDUM

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24/11/8824 November 1988 DECLN COMPLNCE REG NEW CO

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24/11/8824 November 1988 PARS RE DIRS/SIT REG OFF

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24/11/8824 November 1988 ARTICLES

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