DUNCAN PRINT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Termination of appointment of Michael Stotz as a director on 2025-05-14 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 18/10/2418 October 2024 | Registration of charge 032758010009, created on 2024-10-16 |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Satisfaction of charge 8 in full |
| 17/01/2417 January 2024 | Satisfaction of charge 7 in full |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Memorandum and Articles of Association |
| 14/12/2314 December 2023 | Appointment of Michael Stotz as a director on 2023-11-09 |
| 14/12/2314 December 2023 | Appointment of Andrea Wildies as a director on 2023-11-09 |
| 04/12/234 December 2023 | Termination of appointment of Guruparan Navaratnam as a director on 2023-11-09 |
| 04/12/234 December 2023 | Termination of appointment of William Alexander Leslie Duncan as a director on 2023-11-09 |
| 04/12/234 December 2023 | Termination of appointment of Milijan Savikj as a director on 2023-11-09 |
| 04/12/234 December 2023 | Cessation of James William Duncan as a person with significant control on 2023-11-09 |
| 04/12/234 December 2023 | Cessation of Duncan Holdings Ltd as a person with significant control on 2023-11-09 |
| 04/12/234 December 2023 | Notification of Carton Group Gmbh as a person with significant control on 2023-11-09 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Director's details changed for Mr Guruparan Navaratnam on 2022-11-16 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 16/03/2316 March 2023 | Change of details for Duncan Holding Ltd as a person with significant control on 2021-11-30 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Statement of capital on 2022-12-16 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Second filing of Confirmation Statement dated 2022-09-22 |
| 04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 12/07/1912 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR JAMES DUNCAN |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID GLUMART |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GLUMART |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA SHEARER |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATRIONA SHEARER / 01/03/2017 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MISS CATRIONA SHEARER |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | 08/11/16 Statement of Capital gbp 303002.5 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIDSON |
| 19/11/1519 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER LESLIE DUNCAN / 03/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVIDSON / 03/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH GLUMART / 03/11/2009 |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BROADWATER HOUSE 1 MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1EU |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN SMYTH |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MR KEITH DAVIDSON |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED DUNCAN PRINT & PACKAGING LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | S-DIV 04/10/06 |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: FARLEIGH HILL TOVIL MAIDSTONE KENT ME15 6XA |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/003 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | £ NC 301000/500000 28/05/97 |
| 16/07/9716 July 1997 | NC INC ALREADY ADJUSTED 28/05/97 |
| 09/06/979 June 1997 | £ NC 1000/301000 29/04/97 |
| 09/06/979 June 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | COMPANY NAME CHANGED TUNLAW LIMITED CERTIFICATE ISSUED ON 03/04/97 |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 08/11/968 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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