DUPLO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/10/225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MR DALJIT SINGH BASI |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, SECRETARY GLYN NUTTING |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1713 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT C5 SANDOWN INDUSTRIAL PARK, MILL ROAD ESHER SURREY KT10 8BL UNITED KINGDOM |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENEKE |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID JOHN GREENHALGH / 31/12/2009 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GLYN ADRIAN NUTTING / 31/12/2009 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM SANDOWN INDUSTRIAL PARK MILL ROAD ESHER SURREY KT10 8BL |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID VINCENT GREENHALGH / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BENEKE / 31/12/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC QUENNELL |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 20/10/9520 October 1995 | S252 DISP LAYING ACC 25/09/95 |
| 20/10/9520 October 1995 | S366A DISP HOLDING AGM 25/09/95 |
| 20/10/9520 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/09/95 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/02/9425 February 1994 | COMPANY NAME CHANGED DUPLO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/02/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9330 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9328 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9328 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 01/02/931 February 1993 | |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | COMPANY NAME CHANGED DUPLO INTERNATIONAL (I.T.) LIMIT ED CERTIFICATE ISSUED ON 05/11/92 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 28/05/9128 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED DUPLO COLLATING EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 19/04/90 |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/03/8921 March 1989 | |
| 21/03/8921 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | |
| 05/07/885 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: 9 BURTENSHAW ROAD THAMES DITTON SURREY |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/02/8824 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 311286 |
| 10/07/8710 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 310386 |
| 10/07/8710 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 11/04/8711 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 |
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