CDM DUCTWORK LIMITED
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Date | Description |
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25/07/2525 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
15/10/2415 October 2024 | Accounts for a small company made up to 2024-03-31 |
07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
16/11/2316 November 2023 | Accounts for a small company made up to 2023-03-31 |
28/07/2328 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
25/10/2225 October 2022 | Accounts for a small company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
30/07/2130 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
05/01/215 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/03/2027 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
16/08/1916 August 2019 | CESSATION OF JOHN WILLIAM KENTFIELD AS A PSC |
16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
16/08/1916 August 2019 | CESSATION OF STEPHEN JOHN KENTFIELD AS A PSC |
04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
07/12/177 December 2017 | ADOPT ARTICLES 06/11/2017 |
06/12/176 December 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 128100 |
01/12/171 December 2017 | COMPANY NAME CHANGED DIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/17 |
23/11/1723 November 2017 | DIRECTOR APPOINTED MR LEO MURPHY |
08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
17/08/1717 August 2017 | DIRECTOR APPOINTED MR DARREN JAMES BELL |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENTFIELD |
08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
14/01/1614 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O HARPER SHELDON THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GLOUCESTERSHIRE GL53 0AX |
20/10/1520 October 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
30/09/1430 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROOME |
18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
02/09/132 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/09/1212 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
18/05/1218 May 2012 | AUDITOR'S RESIGNATION |
17/05/1217 May 2012 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
03/01/123 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARMSTRONG |
13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPPARD |
11/08/1111 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
19/08/1019 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BELL |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY PETER KERR |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BEVAN |
07/12/097 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
18/08/0918 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH |
18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CROOME / 01/07/2009 |
18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
12/12/0812 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
20/08/0820 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0714 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0615 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
29/07/0529 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
19/10/0419 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
23/08/0423 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | DIRECTOR RESIGNED |
01/07/041 July 2004 | AUDITOR'S RESIGNATION |
28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0312 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
28/08/0328 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/09/0210 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
15/08/0115 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
15/06/0115 June 2001 | £ NC 10000/200000 31/03 |
15/06/0115 June 2001 | NC INC ALREADY ADJUSTED 31/03/01 |
11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
30/10/0030 October 2000 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
01/09/001 September 2000 | DIRECTOR RESIGNED |
01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SECOND FLOOR RM COMPANY SERVICES LIMITED 80 GREAT EASTERN STREET LONDON EC2A 3RX |
01/09/001 September 2000 | SECRETARY RESIGNED |
27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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