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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2024-10-06 with updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 24/11/2124 November 2021 | Director's details changed for Paul Westley Smith on 2021-11-24 |
| 30/10/2130 October 2021 | Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/09/2015 September 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/01/2023 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CESSATION OF DUNCAN WORLDWIDE HOLDINGS LIMITED AS A PSC |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 09/10/189 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WESTLEY / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN SORRIE / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTLEY / 09/10/2018 |
| 17/09/1817 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/12/1517 December 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/09/1517 September 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 20 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/10/146 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/10/136 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 07/10/117 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/10/107 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/097 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTLEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN SORRIE / 01/10/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM |
| 31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 3RD FLOOR, SHERIDAN HOUSE 17 ST. ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: C/O MORGAN HAMILTON 3RD FLOOR SHERIDAN HOUSE 17 ST ANNS ROAD, HARROW MIDDLESEX HA1 1JU |
| 22/10/0722 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 3RD FLOOR, SHERIDAN HOUSE 17 ST. ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 15/04/07 TO 31/07/07 |
| 26/03/0726 March 2007 | APP FILING 225 CH DATE 08/03/07 |
| 24/11/0624 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: C/O MORGAN HAMILTON 3RD FLOOR SHERIDANS HOUSE 17 AT ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/06 |
| 23/05/0623 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 15/04/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/10/039 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/10/023 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: RESEARCH HOUSE FRASER ROAD GREENFORD MIDDLESEX UB6 7AQ |
| 01/10/011 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 34 LYNMOUTH ROAD GREENFORD MIDDLESEX UB6 7HP |
| 24/07/0024 July 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00 |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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