DUCKETTS MEAD FLATS MANAGEMENT LIMITED

Company Documents

DateDescription
12/03/2512 March 2025 Accounts for a dormant company made up to 2025-02-28

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07/03/257 March 2025 Confirmation statement made on 2025-02-23 with no updates

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23/01/2523 January 2025 Appointment of Mr Ian Heasley as a secretary on 2024-06-21

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23/01/2523 January 2025 Termination of appointment of Russell Henry Newman as a secretary on 2024-06-21

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23/01/2523 January 2025 Termination of appointment of Russell Henry Newman as a director on 2024-06-21

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22/01/2522 January 2025 Accounts for a dormant company made up to 2024-02-28

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14/01/2514 January 2025 Registered office address changed from Flat 15 11/16 Ducketts Mead Roydon Harlow Essex CM19 5EG to 14 Ducketts Mead Roydon Harlow CM19 5EG on 2025-01-14

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07/03/247 March 2024 Confirmation statement made on 2024-02-23 with no updates

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-23 with no updates

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-02-23 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/11/211 November 2021 Appointment of Mr John David Fitzpatrick as a director on 2021-03-31

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/10/2128 October 2021 Termination of appointment of David John Morris as a director on 2021-03-31

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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07/11/197 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/10/1826 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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04/03/184 March 2018 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WAGSTAFF

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04/03/184 March 2018 DIRECTOR APPOINTED MRS BRENDA FRANCESS FOSTER

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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04/03/184 March 2018 DIRECTOR APPOINTED MR RICHARD FOSTER

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/11/1713 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EVANS

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR BERYL EVANS

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22/02/1722 February 2017 DIRECTOR APPOINTED MR DAVID JOHN MORRIS

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08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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14/03/1614 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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04/03/154 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/11/1422 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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12/03/1412 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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11/03/1311 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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08/03/128 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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17/03/1117 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD COTTRILL / 28/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERYL LORRAINE EVANS / 28/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FOSTER / 28/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER GEORGE HEASLEY / 28/02/2010

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22/03/1022 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRI CASSIDY / 28/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HENRY NEWMAN / 28/02/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WAGSTAFF / 28/02/2010

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08/12/098 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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03/03/093 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR DONALD WAGSTAFF

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07/03/087 March 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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23/03/0723 March 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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08/03/068 March 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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01/11/051 November 2005 EXEMPTION FROM APPOINTING AUDITORS

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22/03/0522 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 DIRECTOR RESIGNED

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/09/0321 September 2003 EXEMPTION FROM APPOINTING AUDITORS

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12/03/0312 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/03/0221 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 EXEMPTION FROM APPOINTING AUDITORS 21/10/00

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27/10/0027 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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