DUBUQUE LIMITED
Company number 08665515 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 20 Jun 2019 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 3 Jun 2019 | REDUCE SHARE PREM A/C 20/05/2019 | View document |
| 3 Jun 2019 | SOLVENCY STATEMENT DATED 20/05/19 | View document |
| 3 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 3 Jun 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 14960 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 22/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AKINWALE AKINLA / 22/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL TULLIN FINKE / 22/05/2019 | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH RUSSELL JOHNS / 22/05/2019 | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR BRIAN WILLIAM CODERRE | View document |
| 26 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN THISTLETHWAITE / 21/02/2019 | View document |
| 21 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUELS | View document |
| 21 Feb 2019 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR BERNARD AKINWALE AKINLA | View document |
| 9 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018 | View document |
| 9 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUBUQUE HOLDINGS LIMITED | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR. DANIEL TULLIN FINKE | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED GAVIN JOHN THISTLETHWAITE | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED SUSAN ELIZABETH BENNETT | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MICHAEL JULIEN SAMUELS | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 17 Jun 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 14960 | View document |
| 15 Jun 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 14960 | View document |
| 23 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 20 May 2017 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 29 Dec 2015 | 29/12/15 STATEMENT OF CAPITAL GBP 14959 | View document |
| 29 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 29 Dec 2015 | SOLVENCY STATEMENT DATED 28/12/15 | View document |
| 29 Dec 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 28/12/2015 | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Sep 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 9 Mar 2015 | 21/10/14 STATEMENT OF CAPITAL GBP 14959 | View document |
| 2 Mar 2015 | 27/08/14 FULL LIST AMEND | View document |
| 29 Jan 2015 | 14/03/14 STATEMENT OF CAPITAL GBP 14958.00 | View document |
| 22 Jan 2015 | SECOND FILING FOR FORM SH01 | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Oct 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS P.L.C. | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, SUITE A 6 HONDURAS STREET, LONDON, EC1Y 0TH, UNITED KINGDOM | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS P.L.C. | View document |
| 25 Mar 2014 | DIRECTOR APPOINTED KENNETH RUSSELL JOHNS | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUFFEY | View document |
| 19 Mar 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | View document |
| 29 Oct 2013 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 30 Sep 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 14957 | View document |
| 27 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |