DUROTAN CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/08/245 August 2024 | Micro company accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Director's details changed for Mr Regan James Gunthorpe on 2022-02-22 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY LIAM HANRAHAN |
| 02/06/162 June 2016 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT COOKE |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANRAHAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROBERT COOKE |
| 05/01/165 January 2016 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM LONG BYRE LECKHAMPSTEAD BUCKINGHAM BUCKS MK18 5NP |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | SAIL ADDRESS CREATED |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O D.A. WILLAMS LONG BYRE LONG BYRE LECKHAMPSTEAD BUCKINGHAM BUCKS MK18 5NP UNITED KINGDOM |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/03/1327 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGAN JAMES GUNTHORPE / 02/04/2012 |
| 19/01/1219 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1219 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM WEST HOUSE 20 WEST STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1HE |
| 04/01/124 January 2012 | COMPANY NAME CHANGED DUROTAN LTD CERTIFICATE ISSUED ON 04/01/12 |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/03/1118 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGAN JAMES GUNTHORPE / 14/03/2011 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH HANRAHAN / 14/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGAN JAMES GUNTHORPE / 14/03/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 15/03/01; NO CHANGE OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/05/9519 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/935 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | S386 DISP APP AUDS 20/07/93 |
| 30/07/9330 July 1993 | ALTER MEM AND ARTS 20/07/93 |
| 29/07/9329 July 1993 | COMPANY NAME CHANGED FENSHELF 23 LTD CERTIFICATE ISSUED ON 30/07/93 |
| 28/07/9328 July 1993 | REGISTERED OFFICE CHANGED ON 28/07/93 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 1LL |
| 28/07/9328 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/03/9315 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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