DUCT ENGINEERING (LUTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Termination of appointment of Christelle Florence Ludlow as a secretary on 2025-07-24 |
| 24/07/2524 July 2025 | Appointment of Mr Piotr Plona as a director on 2025-07-24 |
| 24/07/2524 July 2025 | Appointment of Miss Jenny Howard as a secretary on 2025-07-24 |
| 24/07/2524 July 2025 | Appointment of Christelle Florence Ludlow as a director on 2025-07-24 |
| 11/11/2411 November 2024 | Termination of appointment of Peter John Smith as a director on 2024-11-11 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/12/2310 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Registration of charge 011356260005, created on 2022-01-11 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/12/1929 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 30/08/2019 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM CHURCH VIEW CHAMBERS 38 MARKET SQUARE TODDINGTON BEDFORDSHIRE LU5 6BS ENGLAND |
| 30/08/1930 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 30/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 01/09/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/09/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 01/09/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 01/09/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM UNIT E CRADOCK ROAD INDUSTRIAL ESTATE LUTON BEDFORDSHIRE LU4 0JF UNITED KINGDOM |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE FLORENCE LUDLOW / 13/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 13/05/2016 |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT E CRADOCK ROAD INDUSTRIAL ESTATE LUTON BEDFORDSHIRE LU4 0JF |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE FLORENCE LUDLOW / 29/01/2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RUDD LUDLOW / 29/01/2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/10/105 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 21/09/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED PETER JOHN SMITH |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTELLE LUDLOW |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE LUDLOW / 01/02/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LUDLOW / 01/02/2009 |
| 14/10/0814 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LUDLOW / 22/09/2008 |
| 14/10/0814 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTELLE LUDLOW / 22/09/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: UNIT E CRADOCK ROAD LUTON BEDFORDSHIRE LU4 0JF |
| 06/02/046 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | £ NC 100/200 15/01/03 |
| 17/02/0317 February 2003 | NC INC ALREADY ADJUSTED 15/01/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | AUDITOR'S RESIGNATION |
| 18/12/9818 December 1998 | RETURN MADE UP TO 25/10/98; CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NC DEC ALREADY ADJUSTED 01/07/98 |
| 29/07/9829 July 1998 | £ IC 100/50 01/07/98 £ SR 50@1=50 |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/947 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: FIRST FLOOR ST NICHOLAS HOUSE MARKET HILL 15-17 GEORGE STREET LUTON BEDS LU1 5DJ |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
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