DURRANTS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 07/02/257 February 2025 | Director's details changed for Mr Nicholas William John Edwards on 2025-02-07 |
| 14/01/2514 January 2025 | Appointment of Mr Nicholas William John Edwards as a director on 2025-01-14 |
| 14/01/2514 January 2025 | Termination of appointment of James Stuart Bunce as a director on 2025-01-13 |
| 24/04/2424 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 25/04/2325 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/03/239 March 2023 | Satisfaction of charge 075385660001 in full |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 28/02/2228 February 2022 | Secretary's details changed for Inspired Villages Group Limited on 2022-01-03 |
| 11/01/2211 January 2022 | Appointment of Mr Stephen Paul Halliwell as a director on 2022-01-01 |
| 09/08/219 August 2021 | Registration of charge 075385660001, created on 2021-08-03 |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH COCKELL |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR MARK EDWARD EUSTACE |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART BUNCE / 23/02/2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 24/12/1824 December 2018 | CORPORATE SECRETARY APPOINTED INSPIRED VILLAGES GROUP LIMITED |
| 22/11/1822 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BAYLISS |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WIDRIG |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR KEITH HENRY COCKELL |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JAMES STUART BUNCE |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARRY |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR ROBERT DAVID WIDRIG |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR PHILLIP PAUL BAYLISS |
| 03/12/173 December 2017 | APPOINTMENT TERMINATED, SECRETARY HELICAL REGISTRARS LIMITED |
| 03/12/173 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS |
| 03/12/173 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY |
| 03/12/173 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MOSS |
| 03/12/173 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BONNING-SNOOK |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 23/11/1723 November 2017 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM UNIT 3, CEDARS OFFICE PARK BUTT LANE NORMANTON ON SOAR LEICESTERSHIRE LE12 5EE UNITED KINGDOM |
| 22/11/1722 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MATTHEW CHARLES BONNING-SNOOK |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED JAMES RICHARD MOSS |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WALKER |
| 16/03/1716 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 15/03/2017 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW PARRY / 06/03/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WARREN |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MURPHY JOHN TIMOTHY / 22/03/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL WARREN / 26/02/2016 |
| 26/02/1626 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 07/01/167 January 2016 | CORPORATE SECRETARY APPOINTED HELICAL REGISTRARS LIMITED |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 07/01/167 January 2016 | DIRECTOR APPOINTED WILLIAM ANDREW PARRY |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MURPHY JOHN TIMOTHY |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM SUITES 143-145 AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RAND |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAZELTON |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/10/1513 October 2015 | PREVEXT FROM 28/02/2015 TO 30/06/2015 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BANFIELD |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR STEPHEN LIONEL HAZELTON |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR DOUGLAS MICHAEL WARREN |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 17/03/1417 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MEYLER |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR SIMON PHILIP BANFIELD |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/03/138 March 2013 | SAIL ADDRESS CREATED |
| 22/02/1322 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 24/02/1224 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 22/02/1122 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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