F. DUCKWORTH & SONS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with updates

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10/07/2410 July 2024 Total exemption full accounts made up to 2024-03-31

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20/06/2420 June 2024 Termination of appointment of Catherine Duckworth as a secretary on 2024-06-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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14/12/2214 December 2022 Current accounting period shortened from 2023-05-31 to 2023-03-31

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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19/11/2019 November 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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18/07/1918 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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15/10/1815 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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11/10/1711 October 2017 31/03/17 UNAUDITED ABRIDGED

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15/12/1615 December 2016 SECRETARY APPOINTED MRS CATHERINE DUCKWORTH

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK DUCKWORTH

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14/12/1614 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUCKWORTH / 19/11/2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1514 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/10/1513 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/12/1417 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1216 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/12/1118 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/12/1023 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUCKWORTH / 04/12/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUCKWORTH / 04/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK HAROLD DUCKWORTH / 01/12/2009

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22/12/0922 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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07/12/097 December 2009 REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 23 SUNNINGDALE AVENUE UPER COLWYN BAY CLWYD LL29 6DF

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/12/0721 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/12/0420 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/12/0324 December 2003 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/01/029 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/12/0019 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/12/9923 December 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/12/981 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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29/10/9829 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/12/979 December 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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09/12/979 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/12/9613 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/02/9626 February 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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30/01/9530 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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15/12/9415 December 1994 REGISTERED OFFICE CHANGED ON 15/12/94

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15/12/9415 December 1994 DIRECTOR'S PARTICULARS CHANGED

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15/12/9415 December 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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06/02/946 February 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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10/01/9310 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9310 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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10/01/9310 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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16/01/9216 January 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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10/01/9210 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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15/01/9115 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/01/9115 January 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/06/895 June 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/06/8813 June 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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01/07/871 July 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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10/06/8610 June 1986 RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS

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10/06/8610 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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06/08/856 August 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/85

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11/11/6911 November 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/11/69

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29/11/4929 November 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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