DUNCAN HILL LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Total exemption full accounts made up to 2024-04-30

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22/10/2422 October 2024 Change of share class name or designation

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06/10/246 October 2024 Change of share class name or designation

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06/10/246 October 2024 Resolutions

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06/10/246 October 2024 Change of share class name or designation

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-04-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-05 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/08/2011 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JOCELYN NIXON / 20/11/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD NIXON / 20/11/2019

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD NIXON / 20/11/2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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25/07/1925 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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26/10/1726 October 2017 30/04/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/10/1526 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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23/10/1423 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/12/132 December 2013 STATEMENT OF COMPANY'S OBJECTS

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02/12/132 December 2013 VARYING SHARE RIGHTS AND NAMES

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29/10/1329 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/10/1223 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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28/08/1228 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/08/1228 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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01/11/101 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/11/0919 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NIXON / 26/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIXON / 26/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOCELYN NIXON / 26/10/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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23/01/0923 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/11/0614 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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02/11/052 November 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/11/052 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/10/0328 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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01/11/021 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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09/11/019 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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01/11/011 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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07/11/007 November 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/11/9916 November 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/10/9911 October 1999 S366A DISP HOLDING AGM 06/09/99

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11/10/9911 October 1999 S386 DISP APP AUDS 06/09/99

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21/10/9821 October 1998 RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/11/9718 November 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS

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08/09/968 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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17/10/9517 October 1995 RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS

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07/11/947 November 1994 RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 DIRECTOR'S PARTICULARS CHANGED

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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07/11/937 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/10/9318 October 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS

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13/08/9313 August 1993 DIRECTOR RESIGNED

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08/11/928 November 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/10/927 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/10/9128 October 1991 RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS

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06/12/906 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/906 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/12/906 December 1990 AUDITOR'S RESIGNATION

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06/12/906 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/906 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/12/904 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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17/10/9017 October 1990 RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS

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10/11/8910 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/11/8910 November 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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22/11/8822 November 1988 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/07/8821 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/12/8711 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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11/12/8711 December 1987 RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS

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08/01/878 January 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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08/01/878 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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