DUNCAN PLACE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Director's details changed for Mr Russell Guy Brodie on 2025-04-03 |
| 26/03/2526 March 2025 | Director's details changed for Mr Russell Guy Brodie on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Russell Guy Brodie on 2025-03-26 |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-12-31 |
| 24/02/2524 February 2025 | Secretary's details changed for Hml Company Secretarial Services Limited on 2025-02-24 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 11/07/2411 July 2024 | Director's details changed for Mr Russell Guy Brodie on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Russell Guy Brodie on 2024-07-11 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-12-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 03/04/233 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 26/05/1826 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR RUSSELL GUY BRODIE |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMONS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY HOMES& WATSON PARTNERSHIP LTD |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM UNIT 1B LITTLE HYDE FARM LITTLE HYDE LANE INGATESTONE ESSEX CM4 0DU |
| 01/11/161 November 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY STRINGER |
| 16/10/1516 October 2015 | 11/10/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | 11/10/14 NO MEMBER LIST |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/10/1321 October 2013 | 11/10/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SIMONS |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR GARY ROBERT STRINGER |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR WALTER HEAD |
| 23/11/1223 November 2012 | 11/10/12 NO MEMBER LIST |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SIMONS / 23/11/2012 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR WALTER JAMES HEAD |
| 18/06/1218 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 02/05/122 May 2012 | CORPORATE SECRETARY APPOINTED HOMES& WATSON PARTNERSHIP LTD |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM UNIT 1B LITTLE HYDE FARM LITTLE HYDE LANE INGATESTONE ESSEX CM4 3DU UNITED KINGDOM |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR PAUL SIMONS |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER HEAD |
| 07/11/117 November 2011 | 11/10/11 NO MEMBER LIST |
| 16/06/1116 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STRINGER |
| 05/11/105 November 2010 | 11/10/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN POULTON |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED GREGORY PAUL SIMONS |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MICHAEL JOHN ROBINSON |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULCAHY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULCAHY |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT STRINGER / 01/10/2009 |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009 |
| 06/11/096 November 2009 | 11/10/09 NO MEMBER LIST |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MULCAHY / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER HEAD / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER HEAD / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MULCAHY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT STRINGER / 01/10/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 11/10/08 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | ANNUAL RETURN MADE UP TO 11/10/07 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 11/10/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 11/10/05 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ANNUAL RETURN MADE UP TO 11/10/04 |
| 19/10/0419 October 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 16-18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | ANNUAL RETURN MADE UP TO 11/10/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 03/05/033 May 2003 | ANNUAL RETURN MADE UP TO 11/10/02 |
| 01/04/031 April 2003 | FIRST GAZETTE |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 14 WELLS STREET CHELMSFORD ESSEX CM1 1HZ |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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