DUNCAN GRAEME PROPERTIES LIMITED

Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRAEME

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23/07/1923 July 2019 CESSATION OF DUNCAN CHARLES GRAEME AS A PSC

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN CHARLES GRAEME

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13/02/1813 February 2018 CESSATION OF DUNCAN CHARLES GRAEME AS A PSC

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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18/05/1618 May 2016 Annual return made up to 21 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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19/05/1519 May 2015 Annual return made up to 21 April 2015 with full list of shareholders

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 115-117 WALTON ROAD EAST MOLESEY SURREY KT8 0DT

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES GRAEME / 18/05/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/04/1423 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/06/1014 June 2010 Annual return made up to 21 April 2010 with full list of shareholders

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY PAUL GRAEME

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/05/086 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAEME / 23/04/2008

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/06/074 June 2007 DIRECTOR'S PARTICULARS CHANGED

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04/06/074 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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19/04/0519 April 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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23/04/0223 April 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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01/06/011 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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16/01/0116 January 2001 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS; AMEND

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15/11/0015 November 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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21/05/9921 May 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 SECRETARY RESIGNED

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 NEW SECRETARY APPOINTED

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21/04/9921 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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