DUPLI LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-12-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 24/02/2524 February 2025 | Registered office address changed from 2 Meridian West Meridian Business Park Leicester LE19 1WX to Standards House Standards House Meridian East Leicester LE19 1WZ on 2025-02-24 |
| 24/02/2524 February 2025 | Registered office address changed from Standards House Standards House Meridian East Leicester LE19 1WZ United Kingdom to Standards House Meridian East Meridian Business Park Leicester LE19 1WZ on 2025-02-24 |
| 24/06/2424 June 2024 | Registration of charge 023057860010, created on 2024-06-21 |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Louise Jane Wilce as a director on 2024-01-18 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 15/03/2315 March 2023 | Appointment of Mrs Louise Jane Wilce as a director on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Michael John Fawcett on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Mark Alan Norman on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mr Phillip Adam Barker on 2023-03-15 |
| 15/03/2315 March 2023 | Director's details changed for Mrs Verity Ann Adkin on 2023-03-15 |
| 14/03/2314 March 2023 | Certificate of change of name |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/03/2119 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FAWCETT / 01/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 20/03/1920 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CESSATION OF MATTHIAS HUBENER AS A PSC |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMPV HOLDINGS LIMITED |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR PHILLIP ADAM BARKER |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MRS VERITY ANN ADKIN |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | ARTICLES OF ASSOCIATION |
| 02/01/182 January 2018 | ALTER ARTICLES 30/11/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETENAL EUROPE GMBH |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHIAS HUBENER / 20/04/2017 |
| 13/09/1713 September 2017 | CESSATION OF TETENAL EUROPE GMBH AS A PSC |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAWCETT / 01/01/2015 |
| 01/04/151 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR MARK NORMAN |
| 31/03/1431 March 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023057860009 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023057860008 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023057860007 |
| 24/05/1324 May 2013 | SECOND FILING WITH MUD 30/03/13 FOR FORM AR01 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY ULF MEYER |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/126 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/06/1215 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 900000 |
| 15/06/1215 June 2012 | INCREASE AUTH SHARE FROM 6000000 TO 9000000 06/06/2012 |
| 18/05/1218 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY FRANK MALINOWSKI |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, UNIT 1 FOXHOLES ROAD, LEICESTER, LE3 1TH |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR ULF MEYER |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/05/1120 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/06/1023 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FAWCETT / 01/10/2009 |
| 07/05/107 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 30 March 2009 with full list of shareholders |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY APPOINTED FRANK OTTO MALINOWSKI |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY HARTWIG SCHEEL |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, CHANTREY VELLACOTT DFK LLP, ARTISAN HOUSE, 6 PRINCESS ROAD WEST, LEICESTER, LE1 6TP |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAWCETT / 01/01/2008 |
| 10/03/0810 March 2008 | SECRETARY'S CHANGE OF PARTICULARS MICHAEL JOHN FAWCETT LOGGED FORM |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAWCETT / 28/02/2008 |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | £ NC 100000/600000 23/12 |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 23/12/04 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: TETENAL HOUSE, CENTURION WAY, MERIDIAN INDUSTRIAL ESTATE, LEICESTER LE19 1WH |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 01/05/031 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/04/996 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 9 MERIDIAN VILLAGE, MERIDIAN BUSINESS CENTRE, LEICESTER, LE3 2WY |
| 06/04/986 April 1998 | LOCATION OF DEBENTURE REGISTER |
| 06/04/986 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9710 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
| 21/07/9521 July 1995 | £ NC 15000/100000 15/05 |
| 21/07/9521 July 1995 | ALTER MEM AND ARTS 15/05/95 |
| 21/07/9521 July 1995 | NC INC ALREADY ADJUSTED 15/05/95 |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | REGISTERED OFFICE CHANGED ON 08/04/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | REGISTERED OFFICE CHANGED ON 03/05/90 FROM: 9TH FLOOR COVENTRY POINT, MARKET WAY, COVENTRY, CV1 1EA |
| 25/10/8925 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 28/04/8928 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/8920 March 1989 | NC INC ALREADY ADJUSTED |
| 15/03/8915 March 1989 | ALTER MEM AND ARTS 170289 |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: ST. JOHN'S HOUSE, CHURCH STREET, PRINCES RISBOROUGH, BUCKS HP1 79A |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | £ NC 100/15000 14/02/ |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED IFCO THIRTEEN LIMITED CERTIFICATE ISSUED ON 01/03/89 |
| 11/01/8911 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8814 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company