JAMES DUNCAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Satisfaction of charge 077969190004 in full |
| 11/02/2511 February 2025 | Satisfaction of charge 077969190003 in full |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 18/10/2318 October 2023 | Director's details changed for Mr Duncan Guiler Murray on 2023-09-30 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-04 with updates |
| 02/01/222 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Change of details for Mr James Earl Murray as a person with significant control on 2021-10-28 |
| 09/11/219 November 2021 | Director's details changed for Mr James Earl Murray on 2021-10-28 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-04 with updates |
| 08/10/218 October 2021 | Change of details for Mr Peter Guiler Murray as a person with significant control on 2021-01-19 |
| 08/10/218 October 2021 | Director's details changed for Peter Guiler Murray on 2021-01-19 |
| 05/07/215 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077969190002 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GUILER MURRAY / 04/10/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARL MURRAY / 04/10/2013 |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/121 November 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED JAMES ALEXANDER MORRISON CORLEY |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED JAMES MURRAY |
| 18/11/1118 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED DUNCAN GUILER MURRAY |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED REBECCA CLARE MORRISON CORLEY |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT UNITED KINGDOM |
| 18/11/1118 November 2011 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED PETER GUILER MURRAY |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 04/10/114 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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