DUEDIL LIMITED
Company number 06999618 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 28 Oct 2025 | Resolutions · 1 page | View document |
| 28 Oct 2025 | Registered office address changed from 2 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire RG41 5QS England to 1 New Street Square London EC4A 3HQ on 2025-10-28 · 3 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-28 with updates · 4 pages | View document |
| 17 Feb 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 · 1 page | View document |
| 13 Nov 2024 | Satisfaction of charge 069996180006 in full · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Andrew Peter George Yates as a director on 2024-11-05 · 1 page | View document |
| 6 Nov 2024 | Appointment of Gregory Orenstein as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Pierre Naude as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Mrs April Rieger as a director on 2024-11-05 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Michael Blackadder as a director on 2024-11-05 · 1 page | View document |
| 27 Aug 2024 | Termination of appointment of Steven Borthwick as a director on 2023-12-31 · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 12 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 15 Jul 2024 | Registration of charge 069996180006, created on 2024-07-10 · 48 pages | View document |
| 11 Jul 2024 | Satisfaction of charge 069996180005 in full · 1 page | View document |
| 8 May 2024 | Termination of appointment of Justin William Fitzpatrick as a director on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 9 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 9 Nov 2022 | Second filing of Confirmation Statement dated 2022-08-25 · 3 pages | View document |
| 9 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-29 · 4 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-08-25 with updates · 9 pages | View document |
| 27 Sep 2022 | Registered office address changed from 2 2 Winnersh Fields, Gazelle Close Winnersh Wokingham Berkshire RG41 5QS England to 2 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire RG41 5QS on 2022-09-27 · 1 page | View document |
| 27 Sep 2022 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 2 2 Winnersh Fields, Gazelle Close Winnersh Wokingham Berkshire RG41 5QS on 2022-09-27 · 1 page | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 8 Dec 2021 | Registration of charge 069996180005, created on 2021-12-03 · 28 pages | View document |
| 6 Dec 2021 | Satisfaction of charge 069996180004 in full · 1 page | View document |
| 6 Dec 2021 | Satisfaction of charge 069996180003 in full · 1 page | View document |
| 1 Dec 2021 | Statement of capital on 2021-11-29 · 5 pages | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 28 Sep 2021 | Full accounts made up to 2019-12-31 · 33 pages | View document |
| 2 Aug 2021 | Registration of charge 069996180004, created on 2021-07-31 · 24 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 7921.61869 | View document |
| 13 May 2020 | 13/05/20 STATEMENT OF CAPITAL GBP 6551.48443 | View document |
| 30 Apr 2020 | ADOPT ARTICLES 12/02/2020 | View document |
| 30 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 6535.12374 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID GALE | View document |
| 5 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAK INVESTMENT PARTNERS XIII, L.P. | View document |
| 2 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Aug 2019 | CESSATION OF PETER DAMIAN KIMMELMAN AS A PSC | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | View document |
| 27 Jun 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 6522.03518 | View document |
| 27 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR RICHARD MICHAEL MATTHEWS | View document |
| 31 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069996180003 | View document |
| 21 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069996180002 | View document |
| 21 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069996180001 | View document |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069996180002 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | View document |
| 8 Oct 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 6524.18757 | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EILEEN BURBIDGE | View document |
| 5 Oct 2018 | 08/08/18 STATEMENT OF CAPITAL GBP 6524.18756 | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SCANES BENTLEY | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER KIMMELMAN | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PETER KIMMELMAN | View document |
| 20 Aug 2018 | ADOPT ARTICLES 08/08/2018 | View document |
| 1 May 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 363.93754 | View document |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WILLIAM FITZPATRICK / 22/09/2017 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 28 Nov 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 360.31436 | View document |
| 19 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER DAMIAN KIMMELMAN / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TOTTMAN / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLARD / 22/09/2017 | View document |
| 22 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAMIAN KIMMELMAN / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIAN KIMMELMAN / 22/09/2017 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCANES CHARLES BENTLEY / 22/09/2017 | View document |
| 11 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAMIAN KIMMELMAN | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | View document |
| 8 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 | View document |
| 8 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIAN KIMMELMAN / 30/09/2014 | View document |
| 31 Jul 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 360.31336 | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED ALAN MILLARD | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXIUS FENWICK | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLER | View document |
| 27 Jun 2017 | 08/06/17 STATEMENT OF CAPITAL GBP 360.23055 | View document |
| 7 Jun 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 360.16336 | View document |
| 7 Jun 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 359.63555 | View document |
| 21 Apr 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 343.25558 | View document |
| 3 Nov 2016 | 04/08/16 STATEMENT OF CAPITAL GBP 21355730.47367 | View document |
| 3 Nov 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 312.04855 | View document |
| 3 Nov 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 21542636.14969 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 8 Sep 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 312.00793 | View document |
| 2 Sep 2016 | ADOPT ARTICLES 04/08/2016 | View document |
| 3 Aug 2016 | 14/06/16 STATEMENT OF CAPITAL GBP 311.86318 | View document |
| 28 Jul 2016 | ADOPT ARTICLES 16/06/2016 | View document |
| 9 Jun 2016 | ADOPT ARTICLES 26/05/2016 | View document |
| 20 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2016 | 09/01/16 STATEMENT OF CAPITAL GBP 311.86260 | View document |
| 12 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069996180001 | View document |
| 23 Sep 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 22 Sep 2015 | 07/08/15 STATEMENT OF CAPITAL GBP 311.5126 | View document |
| 15 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED ALEXIUS JOHN BENEDICT FENWICK | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MICHAEL HELLER | View document |
| 20 Jan 2015 | ALTER ARTICLES 15/12/2014 | View document |
| 8 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL · 9 pages | View document |
| 29 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 7 Aug 2014 | 14/07/14 STATEMENT OF CAPITAL GBP 309.87760 | View document |
| 16 Jul 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 309.777600 | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED JUSTIN FITZPATRICK | View document |
| 6 Mar 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 293.67076 | View document |
| 27 Feb 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 | View document |
| 26 Feb 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 293.480760 | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED PATRICIA KEMP | View document |
| 26 Feb 2014 | ADOPT ARTICLES 17/02/2014 | View document |
| 10 Jan 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD TOTTMAN / 30/09/2013 | View document |
| 1 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAMIAN KIMMELMAN / 30/09/2013 | View document |
| 1 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIAN KIMMELMAN / 30/09/2013 | View document |
| 27 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 24 Apr 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD TOTTMAN | View document |
| 24 Apr 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 208.219140 | View document |
| 28 Mar 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 165.171360 | View document |
| 28 Mar 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 158.714540 | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIAN KIMMELMAN / 21/03/2013 | View document |
| 26 Feb 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 131.43061 | View document |
| 26 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 129.77444 | View document |
| 26 Feb 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 131.811160 | View document |
| 26 Feb 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 131.010150 | View document |
| 14 Feb 2013 | 31/08/12 TOTAL EXEMPTION FULL · 9 pages | View document |
| 27 Nov 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS · 1 page | View document |
| 24 Sep 2012 | Annual return made up to 25 August 2012 with full list of shareholders · 7 pages | View document |
| 16 Aug 2012 | ADOPT ARTICLES 26/07/2012 | View document |
| 21 May 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 128.06 | View document |
| 21 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Apr 2012 | ALLOTMENT OF SHARES 30/03/2012 | View document |
| 11 Apr 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2011 | Annual return made up to 25 August 2011 with full list of shareholders · 6 pages | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED EILEEN BURBIDGE · 2 pages | View document |
| 25 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Oct 2011 | SUB-DIVISION 20/07/11 | View document |
| 25 Oct 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 117.77178 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 3 pages | View document |
| 10 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 102.50 | View document |
| 5 Apr 2011 | SUB-DIVISION 20/01/11 | View document |
| 5 Apr 2011 | 24/02/11 STATEMENT OF CAPITAL GBP 106.00 | View document |
| 5 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 2011 | ADOPT ARTICLES 20/12/2010 | View document |
| 29 Oct 2010 | COMPANY NAME CHANGED BANTR LTD. CERTIFICATE ISSUED ON 29/10/10 | View document |
| 29 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAMIAN KIMMELMAN / 04/05/2010 · 3 pages | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM UNIT 2 16-30 PROVOST STREET LONDON N1 7NG ENGLAND | View document |
| 25 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |