DUNCAN HOLDINGS LTD

Company Documents

Date	Description
25/02/2525 February 2025	Director's details changed for Mr William Alexander Leslie Duncan on 2025-02-18 View Document
24/02/2524 February 2025	Director's details changed for Mr James William Duncan on 2025-02-18 View Document
24/02/2524 February 2025	Registered office address changed from Broadwater House 1 Mundells Welwyn Garden City Hertfordshire AL7 1EU to 2nd Floor Medway Bridge House 1 - 8 Fairmeadow Maidstone Kent ME14 1JP on 2025-02-24 View Document
24/02/2524 February 2025	Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 2025-02-18 View Document
24/02/2524 February 2025	Confirmation statement made on 2025-02-15 with no updates View Document
24/09/2424 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
08/04/248 April 2024	Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 2024-02-14 View Document
08/04/248 April 2024	Cessation of Judy Holloway as a person with significant control on 2024-02-14 View Document
08/04/248 April 2024	Confirmation statement made on 2024-02-15 with updates View Document
07/04/247 April 2024	Resolutions View Document
07/04/247 April 2024	Resolutions View Document
07/04/247 April 2024	Resolutions View Document
07/04/247 April 2024	Particulars of variation of rights attached to shares View Document
07/04/247 April 2024	Change of share class name or designation View Document
07/04/247 April 2024	Memorandum and Articles of Association View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
27/02/2327 February 2023	Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 2022-12-23 View Document
24/02/2324 February 2023	Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 2022-12-24 View Document
24/02/2324 February 2023	Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 2022-12-23 View Document
23/02/2323 February 2023	Change of details for Mr William Alexander Leslie Duncan as a person with significant control on 2022-12-23 View Document
22/02/2322 February 2023	Notification of Judy Holloway as a person with significant control on 2022-12-23 View Document
15/02/2315 February 2023	Confirmation statement made on 2023-02-15 with updates View Document
08/02/238 February 2023	Cancellation of shares. Statement of capital on 2022-12-15 View Document
31/01/2331 January 2023	Purchase of own shares. View Document
14/01/2314 January 2023	Resolutions View Document
14/01/2314 January 2023	Change of share class name or designation View Document
14/01/2314 January 2023	Resolutions View Document
14/01/2314 January 2023	Change of share class name or designation View Document
14/01/2314 January 2023	Resolutions View Document
08/01/238 January 2023	Particulars of variation of rights attached to shares View Document
08/01/238 January 2023	Statement of capital on 2022-12-19 View Document
08/01/238 January 2023	Resolutions View Document
08/01/238 January 2023	Resolutions View Document
08/01/238 January 2023	Resolutions View Document
08/01/238 January 2023	Memorandum and Articles of Association View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/10/2211 October 2022	Confirmation statement made on 2022-09-12 with updates View Document
04/10/224 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
07/10/217 October 2021	Group of companies' accounts made up to 2020-12-31 View Document
18/09/1918 September 2019	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES View Document
12/07/1912 July 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
03/10/183 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
12/09/1812 September 2018	CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View Document
28/09/1728 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
21/09/1721 September 2017	CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View Document
03/07/173 July 2017	DIRECTOR APPOINTED MR JAMES DUNCAN View Document
30/06/1730 June 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID GLUMART View Document
30/06/1730 June 2017	APPOINTMENT TERMINATED, SECRETARY DAVID GLUMART View Document
11/10/1611 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
27/09/1627 September 2016	CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View Document
13/10/1513 October 2015	Annual return made up to 18 September 2015 with full list of shareholders View Document
22/09/1522 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
23/12/1423 December 2014	STATEMENT BY DIRECTORS View Document
23/12/1423 December 2014	REDUCE OTHER RESERVES 16/12/2014 View Document
23/12/1423 December 2014	SOLVENCY STATEMENT DATED 16/12/14 View Document
23/12/1423 December 2014	23/12/14 STATEMENT OF CAPITAL GBP 663868 View Document
25/09/1425 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER LESLIE DUNCAN / 18/05/2014 View Document
25/09/1425 September 2014	Annual return made up to 18 September 2014 with full list of shareholders View Document
22/09/1422 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
10/10/1310 October 2013	Annual return made up to 18 September 2013 with full list of shareholders View Document
20/09/1320 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
12/10/1212 October 2012	Annual return made up to 18 September 2012 with full list of shareholders View Document
24/09/1224 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
19/01/1219 January 2012	ARTICLES OF ASSOCIATION View Document
30/09/1130 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
20/09/1120 September 2011	Annual return made up to 18 September 2011 with full list of shareholders View Document
31/08/1131 August 2011	ALTER ARTICLES 02/07/2011 View Document
15/10/1015 October 2010	Annual return made up to 18 September 2010 with full list of shareholders View Document
13/09/1013 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
14/10/0914 October 2009	Annual return made up to 18 September 2009 with full list of shareholders View Document
03/06/093 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/09/0823 September 2008	RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View Document
22/09/0822 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DUNCAN / 01/09/2008 View Document
15/09/0815 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/01/082 January 2008	RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View Document
27/10/0727 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
24/10/0624 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/10/0613 October 2006	RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
28/09/0528 September 2005	RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
30/09/0430 September 2004	RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View Document
09/12/039 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/12/039 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/12/039 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/12/039 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/12/039 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/10/0323 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/10/0323 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

23/10/0323 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/10/0323 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/10/0323 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/10/0316 October 2003	RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View Document
09/10/039 October 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
03/10/033 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/10/032 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/0321 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0321 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0321 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0321 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0321 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0321 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/08/0321 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/05/0315 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/04/038 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/038 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/033 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/033 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/11/0229 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/0211 November 2002	RETURN MADE UP TO 18/09/02; NO CHANGE OF MEMBERS View Document
31/10/0231 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
19/02/0219 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/02/0219 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/02/0219 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/012 November 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
16/10/0116 October 2001	RETURN MADE UP TO 18/09/01; NO CHANGE OF MEMBERS View Document
03/08/013 August 2001	NEW DIRECTOR APPOINTED View Document
17/07/0117 July 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/07/0117 July 2001	NEW SECRETARY APPOINTED View Document
11/07/0111 July 2001	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: FARLEIGH HILL TOVIL MAIDSTONE KENT ME15 6XA View Document
26/05/0126 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/0116 February 2001	£ SR [email protected] 09/09/00 View Document
09/01/019 January 2001	SHARES AGREEMENT OTC View Document
21/11/0021 November 2000	RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View Document
20/07/0020 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
07/01/007 January 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/9921 November 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
07/10/997 October 1999	RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View Document
02/09/992 September 1999	£ NC 20000/1525000 09/08/99 View Document
02/09/992 September 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/09/992 September 1999	£ IC 14000/11299 09/08/99 £ SR 2701@1=2701 View Document
02/09/992 September 1999	ALTER MEM AND ARTS 09/08/99 View Document
07/10/987 October 1998	RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS View Document
16/09/9816 September 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
01/12/971 December 1997	RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS View Document
22/10/9722 October 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
11/07/9711 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/9723 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/961 November 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
25/10/9625 October 1996	RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS View Document
23/08/9623 August 1996	£ IC 15000/14000 18/12/95 £ SR 1000@1=1000 View Document
31/01/9631 January 1996	P.O.S 1000 £1 SHS 17/12/95 View Document
04/10/954 October 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
04/10/954 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/954 October 1995	RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS View Document
14/09/9514 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/09/9514 September 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/04/959 April 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/04/959 April 1995	ADOPT MEM AND ARTS 10/03/95 View Document
09/04/959 April 1995	DIVISION OF SHARES 10/03/95 View Document
04/04/954 April 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/03/9524 March 1995	REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 172 BRENT CRES LONDON NW10 7XU View Document
13/10/9413 October 1994	RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS View Document
13/10/9413 October 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
13/10/9413 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
16/09/9416 September 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
12/09/9412 September 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/9321 October 1993	RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS View Document
21/10/9321 October 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
02/10/922 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/10/922 October 1992	RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS View Document
29/04/9229 April 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
14/02/9214 February 1992	RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS View Document
08/10/918 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9111 March 1991	RETURN MADE UP TO 07/10/90; NO CHANGE OF MEMBERS View Document
11/03/9111 March 1991	REGISTERED OFFICE CHANGED ON 11/03/91 FROM: DRYDEN WORKS 192 BRENT CRESCENT LONDON NW10 7XO View Document
11/03/9111 March 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
26/02/9026 February 1990	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
20/01/9020 January 1990	RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS View Document
05/12/885 December 1988	RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS View Document
15/11/8815 November 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
17/02/8817 February 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/02/8810 February 1988	RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS View Document
03/02/883 February 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
26/01/8826 January 1988	COMPANY NAME CHANGED HENRY T.COOK AND COMPANY,LIMITED CERTIFICATE ISSUED ON 27/01/88 View Document
26/01/8826 January 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/88 View Document
14/02/8714 February 1987	RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View Document
14/02/8714 February 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
14/02/8714 February 1987	Full accounts made up to 1985-12-31 View Document
14/02/8714 February 1987	Full accounts made up to 1985-12-31 View Document

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DUNCAN HOLDINGS LTD

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