DURELL CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 04/03/254 March 2025 | Termination of appointment of Jo-Ann Zoe Callister as a director on 2025-03-03 |
| 04/03/254 March 2025 | Appointment of Mrs Jade Abigail Fellowes as a director on 2025-03-03 |
| 04/03/254 March 2025 | Termination of appointment of Louise Ditchfield as a director on 2025-03-03 |
| 04/03/254 March 2025 | Appointment of Mrs Helen Anne Prince as a director on 2025-03-03 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Appointment of Ms Jo-Ann Zoe Callister as a director on 2024-02-19 |
| 30/06/2330 June 2023 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 08/06/208 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DERBYSHIRE |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 04/08/164 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 25/08/1525 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 30/08/1430 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR MARTIN JAMES DERBYSHIRE |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR STUART BELL-SCOTT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE |
| 16/08/1216 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 26/04/2012 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 23/12/2010 |
| 16/07/1016 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 26/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 12/06/0912 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/04/0927 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: IST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | S80A AUTH TO ALLOT SEC 21/05/02 |
| 09/05/029 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | S80A AUTH TO ALLOT SEC 15/03/02 |
| 21/01/0221 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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