DUCAL ESTATES LIMITED
Company number 03740933 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Feb 2026 | Change of details for Mr Adriano Cefai as a person with significant control on 2026-02-02 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-13 with no updates · 3 pages | View document |
| 24 Jul 2025 | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-24 · 1 page | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 22 Dec 2023 | Cessation of Kurt Catania as a person with significant control on 2023-12-01 · 1 page | View document |
| 22 Dec 2023 | Cessation of Renato Cefai as a person with significant control on 2023-12-01 · 1 page | View document |
| 22 Dec 2023 | Change of details for Mr Adriano Cefai as a person with significant control on 2023-12-01 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Notification of Kurt Catania as a person with significant control on 2022-02-14 · 2 pages | View document |
| 14 Feb 2022 | Cessation of Franco Falzon as a person with significant control on 2022-02-14 · 1 page | View document |
| 14 Feb 2022 | Cessation of Clarissa Cefai as a person with significant control on 2022-02-14 · 1 page | View document |
| 14 Feb 2022 | Notification of Renato Cefai as a person with significant control on 2022-02-14 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 24 Sep 2021 | Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-09-24 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 29 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CEFAI / 21/10/2017 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jul 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 21 Jun 2016 | FIRST GAZETTE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Jul 2015 | SECRETARY APPOINTED MR. ANDREW CEFAI | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DAS SECRETARIES LIMITED | View document |
| 9 Jun 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 22 Jul 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Jun 2013 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 27 Jun 2013 | 25/03/13 NO CHANGES | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jun 2013 | COMPANY RESTORED ON 26/06/2013 | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Jul 2012 | STRUCK OFF AND DISSOLVED | View document |
| 10 Apr 2012 | FIRST GAZETTE | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 31 Aug 2010 | ADOPT ARTICLES 23/03/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CEFAI / 01/07/2010 | View document |
| 23 Jun 2010 | NC INC ALREADY ADJUSTED 23/03/2010 | View document |
| 26 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 25 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAS SECRETARIES LIMITED / 01/01/2010 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BENIAMINO D'AGOSTINO | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR ANDREW CEFAI | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, HILTON CONSULTING, 117 BUSPACE STUDIOS, CONLAN STREET, LONDON, W10 5AP | View document |
| 7 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 117 BUSPACE STUDIOS CONLAN, STREET, LONDON, W10 5AP | View document |
| 12 Apr 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 63 COPSEWOOD WAY, NORTHWOOD, MIDDLESEX HA6 2TZ | View document |
| 26 Jan 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 23 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 21 SAINT THOMAS STREET, BRISTOL, AVON BS1 6JS | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 3 Aug 2001 | S366A DISP HOLDING AGM 25/09/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 Oct 2000 | SECRETARY RESIGNED | View document |
| 19 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD | View document |
| 4 May 2000 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | SECRETARY RESIGNED | View document |
| 25 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |