DUNCAN MACNEILL & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 18/09/1918 September 2019 | DISS40 (DISS40(SOAD)) |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 27/08/1927 August 2019 | FIRST GAZETTE |
| 14/05/1914 May 2019 | DISS40 (DISS40(SOAD)) |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 11/07/1811 July 2018 | DISS40 (DISS40(SOAD)) |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR UVEER BHUROSY |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR UVEER BHUROSY |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UVEER BHUROSY |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 19/06/1819 June 2018 | FIRST GAZETTE |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, SECRETARY MONWARA DEWAN |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MONWARA DEWAN |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH INCHCAPE |
| 21/02/1821 February 2018 | CESSATION OF ALABAMA HOLDINGS LIMITED AS A PSC |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONWARA DEWAN / 25/10/2017 |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O D M TEA INTERNATIONAL LTD UNIT 1 & 3 ST. MARTINS COURT ASTON ROAD BEDFORD MK42 0LN |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 14/05/1514 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DISS40 (DISS40(SOAD)) |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJAY GUHA |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MRS MONWARA DEWAN |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 4TH FLOOR SUITE 416 1 ALIE STREET LONDON E1 8DE |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY SANJAY GUHA |
| 27/05/1427 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 04/03/144 March 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 4TH FLOOR 81 PICCADILLY LONDON W1J 8HY |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | SECRETARY APPOINTED MRS MONWARA DEWAN |
| 02/03/122 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KIRANKUMAR NAIK |
| 08/04/108 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 09/06/069 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 22/11/0422 November 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0313 May 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0118 September 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 2 STONE BUILDING LINCOLNS INN LONDON WC2A 3TH |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 32 ST JAMESS STREET LONDON SW1A 1HT |
| 06/05/976 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | NC INC ALREADY ADJUSTED 09/04/91 |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/10/9630 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/04/94 |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9427 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/04/93 |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET UPPER THAMES STREET LONDON EC4V 3JP |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9310 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/11/925 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 20/05/9220 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | REGISTERED OFFICE CHANGED ON 09/07/91 FROM: EDWIN COE 2 STONE BUILDINGS LINCOLN'S INN LONDON. WC2A 3TH |
| 07/07/917 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | REGISTERED OFFICE CHANGED ON 03/07/91 FROM: ST.JAMES'S HOUSE 23 KING STREET LONDON SW1Y 6QY |
| 03/07/913 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | ADOPT MEM AND ARTS 09/04/91 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: 40 ST MARY AXE LONDON EC3A 8EX |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/05/8811 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | DIRECTOR RESIGNED |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/06/875 June 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 05/07/865 July 1986 | DIRECTOR RESIGNED |
| 18/06/8618 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | NEW DIRECTOR APPOINTED |
| 20/12/5120 December 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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