DUNCAN CLARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2221 April 2022 | Return of final meeting in a members' voluntary winding up |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 55 BAKER STREET LONDON W1U 8EW ENGLAND |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 09/04/179 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 55 BAKER STREET LONDON W1U 7EU |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR AMJID HUSSAIN ZAMAN |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR DAVID CRUSE |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWLETT |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN TILL |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY FIONA STOCKWELL |
| 27/04/1627 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBERTSON |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MISS FIONA ALISON STOCKWELL |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 30/09/2011 |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 |
| 22/04/1322 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED JANE CAROL ROBERTSON |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 |
| 17/11/1117 November 2011 | SOLVENCY STATEMENT DATED 14/11/11 |
| 17/11/1117 November 2011 | REDUCE ISSUED CAPITAL 14/11/2011 |
| 17/11/1117 November 2011 | 17/11/11 STATEMENT OF CAPITAL GBP 1 |
| 17/11/1117 November 2011 | STATEMENT BY DIRECTORS |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MARK ALAN HOWLETT |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS |
| 07/12/107 December 2010 | DIRECTOR APPOINTED DAVID BRIAN PITMAN |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPILG |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
| 20/08/1020 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/08/1020 August 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 20/08/1020 August 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/08/1020 August 2010 | REREG PLC TO PRI; RES02 PASS DATE:20/08/2010 |
| 22/04/1022 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED HELEN JANET ROBERTS |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 22/04/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 22/04/2008 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED |
| 11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/09/0428 September 2004 | AUDITOR'S RESIGNATION |
| 30/04/0430 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/033 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | ALTER MEM AND ARTS 16/08/99 |
| 31/08/9931 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/999 June 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 21/11/9721 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/06/9616 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS; AMEND |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/935 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/896 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/05/8827 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: HERIOT HOUSE 71 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DJ |
| 02/03/872 March 1987 | RETURN OF ALLOTMENTS |
| 04/02/874 February 1987 | APPLICATION COMMENCE BUSINESS |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 05/12/865 December 1986 | CERTIFICATE OF INCORPORATION |
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