DUNCAN HIRE LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-30 with updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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18/07/2418 July 2024 Confirmation statement made on 2024-06-30 with updates

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17/07/2417 July 2024 Director's details changed for Mrs Katrina Ann Damiral on 2024-07-17

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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19/07/2319 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-30 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/07/2020 July 2020 30/11/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR PETER SIMPSON / 30/06/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054975130005

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054975130004

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23/06/1623 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/03/1615 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMPSON / 10/06/2015

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15/03/1615 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATRINA ANN DAMIRAL / 10/06/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/07/1530 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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13/01/1513 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054975130006

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/07/1411 July 2014 SECRETARY'S CHANGE OF PARTICULARS / KATRINA ANN DAMIRAL / 09/07/2014

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMPSON / 09/07/2014

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11/07/1411 July 2014 SECRETARY'S CHANGE OF PARTICULARS / KATRINA ANN DAMIRAL / 09/07/2014

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03/07/143 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 25 VIKING CLOSE BRIDLEWOOD SWINDON WILTSHIRE SN25 2FF

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054975130005

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/07/1322 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054975130004

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21/06/1321 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054975130003

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03/06/133 June 2013 CURREXT FROM 30/06/2013 TO 30/11/2013

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05/04/135 April 2013 30/06/12 TOTAL EXEMPTION FULL

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06/08/126 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 Annual return made up to 3 July 2011 with full list of shareholders

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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09/08/109 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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17/08/0917 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 COMPANY NAME CHANGED LINK RADIO CARS (SWINDON) LIMITED CERTIFICATE ISSUED ON 01/08/09

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER SIMPSON

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29/07/0829 July 2008 SECRETARY APPOINTED KATRINA ANN DAMIRAL

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28/04/0828 April 2008 30/06/07 TOTAL EXEMPTION FULL

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM CHAPEL HOUSE WESTMEAD DRIVE SWINDON SN5 7UN

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21/01/0821 January 2008 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/10/0617 October 2006 SUB DIVISION 30/09/05

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17/10/0617 October 2006 S-DIV 30/09/05

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17/10/0617 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0617 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/10/0617 October 2006 VARYING SHARE RIGHTS AND NAMES

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10/10/0610 October 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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22/07/0622 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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05/08/055 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 NEW DIRECTOR APPOINTED

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28/07/0528 July 2005 DIRECTOR RESIGNED

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28/07/0528 July 2005 SECRETARY RESIGNED

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03/07/053 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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