DUNCAN PRINT GROUP LIMITED

Company Documents

Date	Description
06/06/256 June 2025	Termination of appointment of Michael Stotz as a director on 2025-05-14 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
18/10/2418 October 2024	Registration of charge 032758010009, created on 2024-10-16 View Document
17/06/2417 June 2024	Full accounts made up to 2023-12-31 View Document
17/01/2417 January 2024	Satisfaction of charge 8 in full View Document
17/01/2417 January 2024	Satisfaction of charge 7 in full View Document
27/12/2327 December 2023	Resolutions View Document
27/12/2327 December 2023	Resolutions View Document
27/12/2327 December 2023	Memorandum and Articles of Association View Document
14/12/2314 December 2023	Appointment of Michael Stotz as a director on 2023-11-09 View Document
14/12/2314 December 2023	Appointment of Andrea Wildies as a director on 2023-11-09 View Document
04/12/234 December 2023	Termination of appointment of Guruparan Navaratnam as a director on 2023-11-09 View Document
04/12/234 December 2023	Termination of appointment of William Alexander Leslie Duncan as a director on 2023-11-09 View Document
04/12/234 December 2023	Termination of appointment of Milijan Savikj as a director on 2023-11-09 View Document
04/12/234 December 2023	Cessation of James William Duncan as a person with significant control on 2023-11-09 View Document
04/12/234 December 2023	Cessation of Duncan Holdings Ltd as a person with significant control on 2023-11-09 View Document
04/12/234 December 2023	Notification of Carton Group Gmbh as a person with significant control on 2023-11-09 View Document
04/12/234 December 2023	Confirmation statement made on 2023-12-04 with updates View Document
29/09/2329 September 2023	Full accounts made up to 2022-12-31 View Document
14/09/2314 September 2023	Director's details changed for Mr Guruparan Navaratnam on 2022-11-16 View Document
11/09/2311 September 2023	Confirmation statement made on 2023-09-08 with updates View Document
16/03/2316 March 2023	Change of details for Duncan Holding Ltd as a person with significant control on 2021-11-30 View Document
05/01/235 January 2023	Resolutions View Document
05/01/235 January 2023	Resolutions View Document
05/01/235 January 2023	Statement of capital on 2022-12-16 View Document
05/01/235 January 2023	Resolutions View Document
05/01/235 January 2023	Resolutions View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/11/2228 November 2022	Second filing of Confirmation Statement dated 2022-09-22 View Document
04/10/224 October 2022	Accounts for a small company made up to 2021-12-31 View Document
22/09/2222 September 2022	Confirmation statement made on 2022-09-09 with no updates View Document
07/10/217 October 2021	Accounts for a small company made up to 2020-12-31 View Document
18/09/1918 September 2019	CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View Document
12/07/1912 July 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
03/10/183 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
13/09/1813 September 2018	CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View Document
28/09/1728 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
21/09/1721 September 2017	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES View Document
03/07/173 July 2017	DIRECTOR APPOINTED MR JAMES DUNCAN View Document
30/06/1730 June 2017	APPOINTMENT TERMINATED, SECRETARY DAVID GLUMART View Document
30/06/1730 June 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID GLUMART View Document
06/04/176 April 2017	APPOINTMENT TERMINATED, DIRECTOR CATRIONA SHEARER View Document
07/03/177 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS CATRIONA SHEARER / 01/03/2017 View Document
16/02/1716 February 2017	DIRECTOR APPOINTED MISS CATRIONA SHEARER View Document
10/11/1610 November 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View Document
10/11/1610 November 2016	08/11/16 Statement of Capital gbp 303002.5 View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON View Document
19/11/1519 November 2015	Annual return made up to 8 November 2015 with full list of shareholders View Document
19/10/1519 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/11/1427 November 2014	Annual return made up to 8 November 2014 with full list of shareholders View Document
22/09/1422 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
26/11/1326 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
15/11/1215 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
24/09/1224 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
21/11/1121 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/11/1016 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
13/09/1013 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
30/11/0930 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER LESLIE DUNCAN / 03/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVIDSON / 03/11/2009 View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH GLUMART / 03/11/2009 View Document
03/06/093 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/12/082 December 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
02/12/082 December 2008	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BROADWATER HOUSE 1 MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EU View Document
15/09/0815 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/04/082 April 2008	APPOINTMENT TERMINATED DIRECTOR SEAN SMYTH View Document

02/04/082 April 2008	DIRECTOR APPOINTED MR KEITH DAVIDSON View Document
03/01/083 January 2008	DIRECTOR RESIGNED View Document
05/12/075 December 2007	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View Document
05/11/075 November 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/10/0730 October 2007	COMPANY NAME CHANGED DUNCAN PRINT & PACKAGING LIMITED CERTIFICATE ISSUED ON 30/10/07 View Document
27/10/0727 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/11/0628 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/10/0617 October 2006	S-DIV 04/10/06 View Document
17/10/0617 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/06/0629 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/069 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/069 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/06/069 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
17/01/0617 January 2006	NEW DIRECTOR APPOINTED View Document
16/12/0516 December 2005	DIRECTOR RESIGNED View Document
02/12/052 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/11/0522 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
22/11/0522 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0526 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/11/0424 November 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
01/12/031 December 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/10/039 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/10/032 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
03/12/023 December 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
18/11/0218 November 2002	DIRECTOR RESIGNED View Document
18/11/0218 November 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/11/0116 November 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View Document
01/08/011 August 2001	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View Document
17/07/0117 July 2001	NEW SECRETARY APPOINTED View Document
17/07/0117 July 2001	DIRECTOR'S PARTICULARS CHANGED View Document
17/07/0117 July 2001	DIRECTOR RESIGNED View Document
17/07/0117 July 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/07/0111 July 2001	REGISTERED OFFICE CHANGED ON 11/07/01 FROM: FARLEIGH HILL TOVIL MAIDSTONE KENT ME15 6XA View Document
13/06/0113 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/07/0020 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
08/07/008 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
03/06/003 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/05/0025 May 2000	NEW DIRECTOR APPOINTED View Document
09/03/009 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
21/11/9921 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/11/9912 November 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View Document
05/11/995 November 1999	NEW DIRECTOR APPOINTED View Document
24/05/9924 May 1999	NEW DIRECTOR APPOINTED View Document
24/05/9924 May 1999	DIRECTOR RESIGNED View Document
07/01/997 January 1999	RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View Document
06/01/996 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
04/08/984 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
15/07/9815 July 1998	NEW DIRECTOR APPOINTED View Document
01/12/971 December 1997	RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS View Document
28/08/9728 August 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View Document
15/08/9715 August 1997	NEW DIRECTOR APPOINTED View Document
16/07/9716 July 1997	£ NC 301000/500000 28/05/97 View Document
16/07/9716 July 1997	NC INC ALREADY ADJUSTED 28/05/97 View Document
09/06/979 June 1997	£ NC 1000/301000 29/04/97 View Document
09/06/979 June 1997	NC INC ALREADY ADJUSTED 29/04/97 View Document
08/05/978 May 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/9727 April 1997	NEW DIRECTOR APPOINTED View Document
27/04/9727 April 1997	NEW DIRECTOR APPOINTED View Document
27/04/9727 April 1997	NEW DIRECTOR APPOINTED View Document
27/04/9727 April 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/04/979 April 1997	SECRETARY RESIGNED View Document
02/04/972 April 1997	COMPANY NAME CHANGED TUNLAW LIMITED CERTIFICATE ISSUED ON 03/04/97 View Document
01/04/971 April 1997	DIRECTOR RESIGNED View Document
01/04/971 April 1997	REGISTERED OFFICE CHANGED ON 01/04/97 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN View Document
08/11/968 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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