WALTER DUNCAN & GOODRICKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/08/245 August 2024 | Termination of appointment of Anita Denise Bodri as a secretary on 2024-08-01 |
| 05/08/245 August 2024 | Appointment of Mr Nischal Vinesh Hindia as a secretary on 2024-08-01 |
| 12/06/2412 June 2024 | Termination of appointment of Susan Ann Walker as a director on 2024-06-06 |
| 12/06/2412 June 2024 | Appointment of Mr Oliver Fleming Capon as a director on 2024-06-06 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 12/01/2412 January 2024 | Appointment of Mrs Anita Denise Bodri as a secretary on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Amarpal Takk as a secretary on 2023-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 22/04/2322 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Change of details for Lawrie Group Plc as a person with significant control on 2023-03-20 |
| 29/03/2329 March 2023 | Registered office address changed from Linton Park, Linton Maidstone Kent ME17 4AB to Wrotham Place Bull Lane Wrotham Near Sevenoaks Kent TN15 7AE on 2023-03-29 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 27/04/1827 April 2018 | SECRETARY APPOINTED AMARPAL TAKK |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED GRAHAM HAROLD MCLEAN |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PERKINS |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MRS SUSAN ANN WALKER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIL MATHUR |
| 22/05/1522 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANIL MATHUR |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CONWAY |
| 15/04/1115 April 2011 | SECRETARY APPOINTED ANIL KUMAR MATHUR |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COURTNEY PERKINS / 28/10/2009 |
| 08/11/098 November 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | AUDITORS RESIGNATION |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: WROTHAM PLACE WROTHAM SEVENOAKS KENT TN15 7AE |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 2 HOBART PLACE LONDON SW1W 0HU |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: WROTHAM PLACE WROTHAM SEVENOAKS KENT, TN15 7AE |
| 04/06/974 June 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | ALTER MEM AND ARTS 12/12/96 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | AUDITOR'S RESIGNATION |
| 23/10/9023 October 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/904 October 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/10/904 October 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/904 October 1990 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/10/904 October 1990 | REREGISTRATION PLC-PRI 27/09/90 |
| 01/10/901 October 1990 | MEMORANDUM OF ASSOCIATION |
| 26/09/9026 September 1990 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 06/06/906 June 1990 | RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY |
| 06/06/906 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET LONDON EC4V 3PA |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 10/05/89; BULK LIST AVAILABLE SEPARATELY |
| 21/12/8821 December 1988 | RETURN MADE UP TO 11/05/88; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 23/06/8823 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 11/05/88; BULK LIST AVAILABLE SEPARATELY |
| 29/10/8729 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/8724 June 1987 | RETURN MADE UP TO 08/05/87; BULK LIST AVAILABLE SEPARATELY |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | 08/05/86 FULL LIST |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8623 May 1986 | GAZETTABLE DOCUMENT |
| 20/08/8520 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 16/08/8416 August 1984 | ANNUAL RETURN MADE UP TO 10/07/84 |
| 26/07/8426 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 16/03/8216 March 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/01/5119 January 1951 | CERTIFICATE OF INCORPORATION |
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