DURATA DEVELOPMENT LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Paul Derek Medford as a secretary on 2025-05-29

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03/06/253 June 2025 Appointment of Mrs Sinead Kathleen Butters as a director on 2025-05-29

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03/06/253 June 2025 Termination of appointment of Paul Derek Medford as a director on 2025-05-29

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13/03/2513 March 2025 Confirmation statement made on 2025-03-05 with no updates

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17/08/2417 August 2024 Full accounts made up to 2024-03-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with no updates

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28/09/2328 September 2023 Accounts for a small company made up to 2023-03-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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01/02/231 February 2023 Appointment of Mr Andrew John Palmer as a director on 2023-02-01

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01/02/231 February 2023 Termination of appointment of Mark Adrian Thrasher as a director on 2023-02-01

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29/12/2229 December 2022 Accounts for a small company made up to 2022-03-31

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05/08/215 August 2021 Termination of appointment of Ian Howard Ridgway as a director on 2021-07-23

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05/08/215 August 2021 Termination of appointment of Ian Michael Dale as a director on 2021-07-23

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04/08/214 August 2021 Appointment of Mr Paul Derek Medford as a director on 2021-07-23

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03/08/213 August 2021 Appointment of Mr Charles Daniel Gray as a director on 2021-07-23

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NIXON

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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27/11/1927 November 2019 SECRETARY APPOINTED MR MARK ADRIAN THRASHER

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27/11/1927 November 2019 APPOINTMENT TERMINATED, SECRETARY PAUL MEDFORD

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22/09/1922 September 2019 DIRECTOR APPOINTED MR MARK ADRIAN THRASHER

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22/09/1922 September 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN UPTON

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22/09/1922 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAN GRAY

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22/09/1922 September 2019 DIRECTOR APPOINTED MR IAN HOWARD RIDGWAY

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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16/07/1816 July 2018 DIRECTOR APPOINTED MR IAN MICHAEL DALE

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14/06/1814 June 2018 ADOPT ARTICLES 06/06/2018

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12/06/1812 June 2018 NOTIFICATION OF PSC STATEMENT ON 06/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL UPTON / 06/06/2018

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12/06/1812 June 2018 CESSATION OF ELLEN BRIERS AS A PSC

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07/06/187 June 2018 DIRECTOR APPOINTED MR DAN GRAY

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07/06/187 June 2018 DIRECTOR APPOINTED MR WILL UPTON

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07/06/187 June 2018 DIRECTOR APPOINTED MR KEVIN UPTON

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR ELLEN BRIERS

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07/06/187 June 2018 SECRETARY APPOINTED MR PAUL MEDFORD

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01/06/181 June 2018 REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 134 EDMUND STREET BIRMINGHAM B3 2ES UNITED KINGDOM

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18/04/1818 April 2018 COMPANY NAME CHANGED INCANA DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/04/18

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15/03/1815 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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