MARTIN DUCKWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Termination of appointment of Sally Jean Penelope Duckworth as a director on 2025-03-25 |
| 27/03/2527 March 2025 | Termination of appointment of Martin James Duckworth as a director on 2025-03-25 |
| 10/03/2510 March 2025 | Satisfaction of charge 023837840027 in full |
| 10/03/2510 March 2025 | Satisfaction of charge 16 in full |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 10/01/2410 January 2024 | Satisfaction of charge 14 in full |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Registration of charge 023837840028, created on 2023-10-05 |
| 19/10/2319 October 2023 | Cessation of Sally Jean Penelope Duckworth as a person with significant control on 2023-10-05 |
| 19/10/2319 October 2023 | Cessation of Benjamin James Duckworth as a person with significant control on 2023-10-05 |
| 19/10/2319 October 2023 | Cessation of Martin James Duckworth as a person with significant control on 2023-10-05 |
| 19/10/2319 October 2023 | Notification of Duckworth Holdings Limited as a person with significant control on 2023-10-05 |
| 23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 17/02/2317 February 2023 | Appointment of Mr Nicholas James Swainson as a director on 2023-02-01 |
| 24/01/2324 January 2023 | Satisfaction of charge 023837840026 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 25 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 22 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 13 in full |
| 06/10/226 October 2022 | Termination of appointment of Darren Peter Wilson as a director on 2022-08-31 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Change of details for Mr Ben James Duckworth as a person with significant control on 2022-05-15 |
| 18/05/2218 May 2022 | Director's details changed for Mrs Sally Jean Penelope Duckworth on 2022-05-15 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY GAIL SMITH |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | ARTICLES OF ASSOCIATION |
| 30/08/1130 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/1130 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1130 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | SAIL ADDRESS CHANGED FROM: MARTN DUCKWORTH LIMITED RACECOURSE GARAGE WILLINGHAM ROAD MARKET RASEN LINCOLNSHIRE LN8 3RE UNITED KINGDOM |
| 24/05/1124 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE |
| 11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES DUCKWORTH / 15/05/2010 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAIL SMITH / 15/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DUCKWORTH / 15/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS COPE / 15/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JEAN PENELOPE DUCKWORTH / 15/05/2010 |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | DIRECTOR'S PARTICULARS SALLY DUCKWORTH |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S PARTICULARS SALLY DUCKWORTH |
| 29/07/0829 July 2008 | DIRECTOR'S PARTICULARS BEN DUCKWORTH |
| 17/07/0817 July 2008 | SECRETARY RESIGNED CHARLES HOSKINS |
| 17/07/0817 July 2008 | SECRETARY APPOINTED GAIL SMITH |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MR ANDREW THOMAS COPE |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/038 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/08/971 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9621 June 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 14/06/9614 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94 |
| 15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 01/10/911 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04 |
| 31/07/9131 July 1991 | SHARES AGREEMENT OTC |
| 12/07/9112 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | S252 14/12/90 |
| 21/01/9121 January 1991 | S366A 14/12/90 |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: G OFFICE CHANGED 14/01/91 LINCOLN ROAD AISTHORPE LINCS |
| 13/09/8913 September 1989 | RESCINDING PREV RES 31/07/89 |
| 13/09/8913 September 1989 | � NC 500000/600000 31/07 |
| 13/09/8913 September 1989 | NC INC ALREADY ADJUSTED |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/8911 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/897 August 1989 | ALTER MEM AND ARTS 310789 |
| 26/07/8926 July 1989 | � NC 500000/1000000 11/0 |
| 21/07/8921 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | CERTIFICATE OF INCORPORATION |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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