DUTYPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 25/02/2525 February 2025 | Memorandum and Articles of Association |
| 25/02/2525 February 2025 | Resolutions |
| 20/02/2520 February 2025 | Resolutions |
| 19/02/2519 February 2025 | Registration of charge 090456940004, created on 2025-02-18 |
| 23/01/2523 January 2025 | Appointment of Mr Dominic Graham Hill as a director on 2025-01-21 |
| 15/01/2515 January 2025 | Termination of appointment of Russell Charles Freeman as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Termination of appointment of Robert James Freeman as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Termination of appointment of Nigel Alex Freeman as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Appointment of Mr Matthew Ian Collins as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Termination of appointment of Mark William Mackenzie as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Termination of appointment of Daniel Richard Freeman as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Termination of appointment of Robert Andrew Critchley as a director on 2025-01-10 |
| 15/01/2515 January 2025 | Appointment of Mr Duncan James Lewis as a director on 2025-01-10 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Change of details for Elmbridge Pump Company Ltd as a person with significant control on 2023-06-13 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-14 with updates |
| 08/11/228 November 2022 | Registered office address changed from Olympus Park Quedgeley Gloucester Gloucestershire GL2 4DH United Kingdom to Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA on 2022-11-08 |
| 08/11/228 November 2022 | Registered office address changed from Quedgeley West Business Park Bristol Road Hardwicke Gloucester GL2 4PA England to Quedgeley West Business Park, Bristol Road Hardwicke Gloucester GL2 4PA on 2022-11-08 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Notification of Elmbridge Pump Company Ltd as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Withdrawal of a person with significant control statement on 2021-10-19 |
| 14/10/2114 October 2021 | Director's details changed for Mr Mark William Mackenzie on 2021-09-30 |
| 14/10/2114 October 2021 | Appointment of Mr Robert Andrew Critchley as a director on 2021-09-30 |
| 14/10/2114 October 2021 | Appointment of Mr Mark William Mackenzie as a director on 2021-09-30 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Satisfaction of charge 090456940003 in full |
| 13/07/2113 July 2021 | Satisfaction of charge 090456940002 in full |
| 30/06/2130 June 2021 | Satisfaction of charge 090456940001 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALEX FREEMAN / 09/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES FREEMAN / 09/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FREEMAN / 09/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD FREEMAN / 09/04/2020 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM UNIT 11 SHEPHERD ROAD COLE AVENUE GLOUCESTER GLOUCESTERSHIRE GL2 5EL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES FREEMAN / 17/05/2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FREEMAN / 17/05/2019 |
| 14/03/1914 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090456940003 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALEX FREEMAN / 05/11/2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090456940002 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FREEMAN |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090456940001 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/01/1530 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 24/11/1424 November 2014 | ADOPT ARTICLES 05/08/2014 |
| 08/08/148 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/148 August 2014 | COMPANY NAME CHANGED DUTYPOINT SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/08/14 |
| 19/05/1419 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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