DUKE ST. LIMITED



Company Documents

DateDescription
21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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17/12/2317 December 2023 Confirmation statement made on 2023-12-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-06-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHLOE REEVES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 51 LOWER GURNICK ROAD NEWLYN PENZANCE CORNWALL TR18 5QN

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHLOE ELIZABETH REEVES / 13/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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10/07/1510 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/07/1430 July 2014 ADOPT ARTICLES 21/07/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR JACK CATTRAN

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES CATTRAN

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR KATIE HUDSON

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MILLARD

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR HENRIETTA WHITELOCK

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24/03/1424 March 2014 APPOINTMENT TERMINATED, DIRECTOR ISABEL STEVENS

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26/01/1426 January 2014 REGISTERED OFFICE CHANGED ON 26/01/2014 FROM 59 LOWER QUEEN STREET PENZANCE CORNWALL TR18 4DF

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05/01/145 January 2014 ADOPT ARTICLES 29/11/2013

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12/09/1312 September 2013 DIRECTOR APPOINTED MRS KATIE ROBINA HUDSON

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11/09/1311 September 2013 DIRECTOR APPOINTED CHLOE ELIZABETH REEVES

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11/09/1311 September 2013 DIRECTOR APPOINTED CHARLOTTE MARIA MILLARD

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11/09/1311 September 2013 DIRECTOR APPOINTED JACK PETER CATTRAN

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11/09/1311 September 2013 DIRECTOR APPOINTED ISABEL CHERRY STEVENS

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11/09/1311 September 2013 DIRECTOR APPOINTED CHARLES DAVY CATTRAN

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25/06/1325 June 2013 13/06/13 STATEMENT OF CAPITAL GBP 5300.00

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04/06/134 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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