DUPLUS ARCHITECTURAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 03/06/243 June 2024 | Appointment of James David Freer as a director on 2024-05-22 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Satisfaction of charge 2 in full |
| 05/07/235 July 2023 | Satisfaction of charge 3 in full |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Termination of appointment of Jill Elizabeth Moult as a director on 2022-02-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY FREER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005878050006 |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FREER LIMITED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM C/O JWP CREERS GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ ENGLAND |
| 11/07/1311 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O JWP CREERS GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ ENGLAND |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM C/O JWPCREERS GENESIS 5 INNOVATION WAY HESLINGTON YORK YO10 5DQ UNITED KINGDOM |
| 26/06/1226 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM JWPCREERS FOSS PLACE FOSS ISLANDS ROAD YORK YO31 7UJ |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/06/1030 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM FREER / 08/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BATES FREER / 08/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GREGORY / 08/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH MOULT / 08/06/2010 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: ST ANDREWS HOUSE SPEN LANE YORK NORTH YORKSHIRE YO1 2B5 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED DUPLUS DOMES LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | ALTER MEM AND ARTS 24/05/91 |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 30/06/8930 June 1989 | DIRECTOR RESIGNED |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/06/8627 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: CREER ETTY RANK & CO 4TH FLOOR SONEBOW HOUSE THE STONEBOW YORK YO1 2NP |
| 24/07/5724 July 1957 | CERTIFICATE OF INCORPORATION |
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