DURABLE CASTINGS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-24 with updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2024-01-24 with updates

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09/11/239 November 2023 Notification of Mjr Facilities Management Ltd as a person with significant control on 2023-07-18

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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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20/07/2320 July 2023 Cessation of Andrew Mark Chadwick as a person with significant control on 2023-06-29

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20/07/2320 July 2023 Termination of appointment of Andrew Mark Chadwick as a director on 2023-06-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Appointment of Mrs Katie Ann Bowden as a secretary on 2023-03-23

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23/03/2323 March 2023 Termination of appointment of James Wood Reid as a secretary on 2023-03-23

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30/01/2330 January 2023 Confirmation statement made on 2023-01-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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30/08/1930 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CESSATION OF RIMERY GROUP LTD AS A PSC

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24/01/1924 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARDS CONSULTANCY & ENGINEERING SERVICES LTD

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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30/10/1730 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/01/1626 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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17/11/1517 November 2015 DIRECTOR APPOINTED MR CHRISTIAN DINO BOARO

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03/08/153 August 2015 03/08/15 STATEMENT OF CAPITAL GBP 20

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 25/06/15 STATEMENT OF CAPITAL GBP 20

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/02/1410 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/01/1225 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK CHADWICK / 04/02/2010

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 DIRECTOR APPOINTED MR ANDREW MARK CHADWICK

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK BULLOCK

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05/02/095 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/02/0410 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/02/0212 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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31/01/0131 January 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/01/9921 January 1999 RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/02/986 February 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/01/9719 January 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/02/9625 February 1996 RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/02/9524 February 1995 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/04/9421 April 1994 RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/07/931 July 1993 RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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05/06/925 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/06/925 June 1992 RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS

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05/09/915 September 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS

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24/01/9024 January 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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