DURRANT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | Compulsory strike-off action has been discontinued |
| 02/03/252 March 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 02/03/252 March 2025 | Micro company accounts made up to 2024-03-27 |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 27/03/2427 March 2024 | Annual accounts for year ending 27 Mar 2024 |
| 22/02/2422 February 2024 | Registered office address changed from Cambridge Court Amhurst Park London N16 5AQ England to 23 Cambridge Court Amhurst Park London N16 5AQ on 2024-02-22 |
| 22/02/2422 February 2024 | Director's details changed for Mr Abraham Levy on 2023-06-02 |
| 20/02/2420 February 2024 | Registered office address changed from 62 Woodville Road London NW11 9TN United Kingdom to Cambridge Court Amhurst Park London N16 5AQ on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of Mr Abraham Levy as a director on 2023-06-02 |
| 20/02/2420 February 2024 | Termination of appointment of Aaron Joseph Lewis as a director on 2023-08-06 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-23 with updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | Appointment of Mr Aaron Joseph Lewis as a director on 2023-01-24 |
| 20/01/2420 January 2024 | Notification of a person with significant control statement |
| 20/01/2420 January 2024 | Cessation of Richard Lewis as a person with significant control on 2016-04-06 |
| 20/01/2420 January 2024 | Termination of appointment of Richard Simon Lewis as a director on 2023-01-24 |
| 20/01/2420 January 2024 | Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 62 Woodville Road London NW11 9TN on 2024-01-20 |
| 20/01/2420 January 2024 | Termination of appointment of Richard Simon Lewis as a secretary on 2023-01-24 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 17/01/2017 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031617140018 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031617140019 |
| 21/02/1921 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/02/1918 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031617140016 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031617140015 |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031617140017 |
| 28/12/1828 December 2018 | PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY LEWIS |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/03/1614 March 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 25/02/1625 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 08/04/138 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANGER |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ILANA SANGER |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED ILANA SANGER |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MICHAEL SANGER |
| 04/04/124 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/09/1022 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/098 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/03/0830 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7EE |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: MIDDLESEX HOUSE 29-45 HIGHBSTREET EDGWARE MIDDLESEX HA8 7UU |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: SUITE 13035 72 NEW BOND STREET LONDON W1Y 9DD |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 20/02/9620 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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