DUNCAN CAMERON & HUTCHINSON LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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25/11/2425 November 2024 Accounts for a small company made up to 2024-02-29

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26/03/2426 March 2024 Confirmation statement made on 2024-03-14 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Accounts for a small company made up to 2023-02-28

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07/08/237 August 2023 Registration of charge 004879670020, created on 2023-08-03

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01/08/231 August 2023 Registration of charge 004879670019, created on 2023-07-28

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15/05/2315 May 2023 Satisfaction of charge 17 in full

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15/05/2315 May 2023 Satisfaction of charge 18 in full

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11/04/2311 April 2023 Appointment of Mr Michael Robert Porter as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Michael James Brock as a secretary on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Michael James Brock as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Mark Antony Kennedy as a director on 2023-03-31

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11/04/2311 April 2023 Termination of appointment of Stephen Douglas Healy as a director on 2023-03-31

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11/04/2311 April 2023 Appointment of Mr Steven James Last as a director on 2023-03-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/11/2216 November 2022 Accounts for a small company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Accounts for a small company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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20/11/1920 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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25/09/1825 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16

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13/04/1613 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016

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24/07/1524 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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01/04/151 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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18/03/1418 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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22/04/1322 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY KENNEDY / 22/04/2013

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05/11/125 November 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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24/04/1224 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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03/06/113 June 2011 DIRECTOR APPOINTED MR MARK ANTHONY KENNEDY

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR IVAN BUTCHER

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03/06/113 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON

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03/06/113 June 2011 DIRECTOR APPOINTED MR STEPHEN DOUGLAS HEALY

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03/06/113 June 2011 DIRECTOR APPOINTED MR MICHAEL JAMES BROCK

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02/06/112 June 2011 ADOPT ARTICLES 17/05/2011

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13/04/1113 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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26/10/1026 October 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES BUTCHER / 15/03/2010

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16/03/1016 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY CAMERON / 15/03/2010

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17/12/0917 December 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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02/04/092 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVAN BUTCHER / 03/11/2008

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20/03/0820 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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14/03/0714 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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20/03/0620 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 FULL ACCOUNTS MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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12/02/0512 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0420 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 29/02/04

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24/03/0424 March 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 REGISTERED OFFICE CHANGED ON 18/02/04 FROM: GRIGGS WEST STREET COGGESHALL ESSEX CO6 1NT

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03/02/043 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0323 August 2003 FULL ACCOUNTS MADE UP TO 28/02/03

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22/03/0322 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 FULL ACCOUNTS MADE UP TO 28/02/02

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/12/0218 December 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/0221 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 FULL ACCOUNTS MADE UP TO 28/02/01

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24/04/0124 April 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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22/03/0022 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/03/9922 March 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 FULL GROUP ACCOUNTS MADE UP TO 28/02/98

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23/05/9823 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/04/9817 April 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997 DIRECTOR'S PARTICULARS CHANGED

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02/09/972 September 1997 FULL GROUP ACCOUNTS MADE UP TO 28/02/97

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08/05/978 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/03/9718 March 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97

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02/05/962 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/03/9627 March 1996 ADOPT MEM AND ARTS 18/03/96

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21/03/9621 March 1996 RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 DIRECTOR RESIGNED

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13/12/9513 December 1995 DIRECTOR RESIGNED

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30/04/9530 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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21/04/9521 April 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/06/947 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/04/9428 April 1994 REGISTERED OFFICE CHANGED ON 28/04/94

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28/04/9428 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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06/04/936 April 1993 DIRECTOR'S PARTICULARS CHANGED

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06/04/936 April 1993 REGISTERED OFFICE CHANGED ON 06/04/93

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06/04/936 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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07/09/927 September 1992 DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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08/04/928 April 1992 REGISTERED OFFICE CHANGED ON 08/04/92

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08/04/928 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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02/12/912 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/11/9115 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/915 November 1991 NEW DIRECTOR APPOINTED

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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17/04/9117 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 DIRECTOR'S PARTICULARS CHANGED

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04/05/904 May 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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09/01/909 January 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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27/01/8927 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8825 November 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/08/8831 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/07/8811 July 1988 POS 17/06/88

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03/02/883 February 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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20/09/8720 September 1987 RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS

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20/09/8720 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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15/09/8715 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/874 September 1987 NEW DIRECTOR APPOINTED

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07/07/877 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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24/06/8724 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/8730 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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26/01/8726 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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21/10/8621 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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21/10/8621 October 1986 RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS

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17/10/8617 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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24/07/8624 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/06/8610 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/11/504 November 1950 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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