DUNCHIDEOCK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Daphne Alwynne Darlington as a director on 2025-03-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Appointment of Kelly Michelle Cresswell as a director on 2022-03-01 |
| 01/03/221 March 2022 | Cessation of Daphne Alwynne Darlington as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Notification of Neil James Gilson as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Notification of Kelly Michelle Cresswell as a person with significant control on 2022-02-28 |
| 01/03/221 March 2022 | Appointment of Neil James Gilson as a director on 2022-03-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010371420006 |
| 07/01/157 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 02/01/2014 |
| 06/01/146 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE ALWYNNE DARLINGTON / 03/01/2011 |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAWN TANYA TENBOKKEL / 03/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN TANYA TENBOKKEL / 03/01/2011 |
| 04/01/114 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 05/01/105 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 09/09/099 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 07/08/087 August 2008 | DIRECTOR RESIGNED CLIVE BENNETT |
| 08/04/088 April 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0722 February 2007 | S-DIV 01/02/07 |
| 22/02/0722 February 2007 | AUTH ALLOT OF SECURITY 01/02/07 SUBDIVISION 01/02/07 DIVIDEND OF �19 DECLARE 01/02/07 DIVIDEND �966432 DECLAR 01/02/07 DIVIDEND �12019 DECLARE 01/02/07 |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 16/03/0616 March 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/04/989 April 1998 | AUDITOR'S RESIGNATION |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/955 February 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/10/9329 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9329 October 1993 | ADOPT MEM AND ARTS 13/08/93 |
| 29/10/9329 October 1993 | Memorandum and Articles of Association |
| 03/06/933 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9328 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/02/889 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/05/8715 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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