C. W. DUKE & SONS CONTRACTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2430 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/04/2417 April 2024 | Satisfaction of charge 005330340004 in full |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 12/03/2412 March 2024 | Voluntary strike-off action has been suspended |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | First Gazette notice for voluntary strike-off |
| 06/02/246 February 2024 | Application to strike the company off the register |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-11 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/02/219 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 27/11/2027 November 2020 | CESSATION OF NEIL BRACKEN AS A PSC |
| 27/11/2027 November 2020 | CESSATION OF JONATHAN DAVID PORTER AS A PSC |
| 27/11/2027 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 005330340004 |
| 27/11/2027 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C W DUKE HOLDINGS LIMITED |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, SECRETARY NEIL BRACKEN |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR STEPHEN ROSS CAMERON |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRACKEN |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRACKEN / 13/11/2019 |
| 13/11/1913 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BRACKEN / 13/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PORTER / 13/11/2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 13/02/1913 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, NO UPDATES |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/01/1618 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 10/08/1510 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/08/1315 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/08/1214 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SEALY |
| 05/10/115 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/115 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 60 |
| 24/09/1124 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 53 NEWFOUNDLAND STREET BRISTOL BS2 9AP |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | S366A DISP HOLDING AGM 11/03/05 |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0329 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS; AMEND |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/09/0020 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | COMPANY NAME CHANGED C.W.DUKE & SON(TAUNTON)LIMITED CERTIFICATE ISSUED ON 12/06/95 |
| 28/04/9528 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 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 |
| 18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | AUDITOR'S RESIGNATION |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 11/12/8911 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 14/11/89 |
| 14/03/8914 March 1989 | REGISTERED OFFICE CHANGED ON 14/03/89 FROM: 7 SEDDON ROAD ST WERBURGHS BRISTOL BS2 9YA |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/05/548 May 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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