DUNCAN PROPELLERS HOLDINGS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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27/08/2427 August 2024 Group of companies' accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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06/10/236 October 2023 Group of companies' accounts made up to 2022-12-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-14 with no updates

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03/10/223 October 2022 Group of companies' accounts made up to 2021-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 31/12/19 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 31/12/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/05/165 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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11/05/1511 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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08/04/158 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/05/149 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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17/04/1417 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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24/03/1424 March 2014 30/11/13 STATEMENT OF CAPITAL GBP 1353800.8924

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20/12/1320 December 2013 ALTER ARTICLES 18/11/2013

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/05/1315 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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10/01/1310 January 2013 AUD RESIGNATION

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18/09/1218 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/05/1211 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/08/1130 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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19/05/1119 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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19/11/1019 November 2010 Annual return made up to 15 April 2010 with full list of shareholders

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22/09/1022 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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20/05/1020 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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20/01/1020 January 2010 SECTION 519

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22/12/0922 December 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD

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17/09/0917 September 2009 CURRSHO FROM 30/04/2010 TO 31/12/2009

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25/07/0925 July 2009 SHARE AGREEMENT OTC

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27/04/0927 April 2009 DIRECTOR APPOINTED DAVID ALAN HUNT

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27/04/0927 April 2009 DIRECTOR APPOINTED DAVID ALEXANDER DUNCAN

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM

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14/04/0914 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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