R.G. DUNCAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from 160 Kemp House, London, England. EC1V 2NX City Road London EC1V 2NX England to 2a Brodia Road London N16 0ES on 2025-03-24 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 15/11/2415 November 2024 | Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 160 Kemp House, London, England. EC1V 2NX City Road London EC1V 2NX on 2024-11-15 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-09-30 |
| 16/10/2416 October 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 24/10/2224 October 2022 | Director's details changed for Roy George Duncan on 2022-10-24 |
| 14/09/2214 September 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 20/11/2120 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1922 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE DUNCAN / 01/01/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 1-2 BROADGATE 2ND FLOOR LONDON EC2M 2QS ENGLAND |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 12 EAST PASSAGE LONDON EC1A 7LP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/12/1325 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE DUNCAN / 14/06/2013 |
| 25/12/1325 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 3/14 ST ALBAN'S STREET LONDON SW1Y 4SG |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY GEORGE DUNCAN / 30/11/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ERROL IAN DUNCAN / 30/11/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0830 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 3/14 ST ALBAN'S STREET LONDON SW1Y 4SG |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 14 ST ALBAN'S STREET LONDON SW1Y 4SG |
| 19/12/0719 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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