DUNCAN PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 03/02/233 February 2023 | Satisfaction of charge 4 in full |
| 03/02/233 February 2023 | Satisfaction of charge 5 in full |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 15/09/1715 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN DUNCAN FERGUSON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/06/1629 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/07/159 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/07/1410 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/07/1311 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 20/07/1220 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/06/1025 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: CHATHAM COURT LESBOURNE ROAD REIGATE SURREY RH2 7FN |
| 23/01/0623 January 2006 | AUDITOR'S RESIGNATION |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NC DEC ALREADY ADJUSTED 26/02/02 |
| 07/03/027 March 2002 | £ NC 427500/45000 16/02/02 |
| 22/11/0122 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/10/0116 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0127 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | £ IC 22500/0 15/12/00 £ SR 22500@1=22500 |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 13/11/0013 November 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/00 |
| 25/09/0025 September 2000 | REDUCTION OF ISSUED CAPITAL |
| 25/09/0025 September 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 45000/ 22500 |
| 30/08/0030 August 2000 | £ NC 45000/450000 29/07 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | ALTER ARTICLES 16/06/00 |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 09/04/969 April 1996 | SHARES AGREEMENT OTC |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | NC INC ALREADY ADJUSTED 30/01/96 |
| 22/02/9622 February 1996 | ADOPT MEM AND ARTS 30/01/96 |
| 22/02/9622 February 1996 | £ NC 100/45000 30/01/96 |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | COMPANY NAME CHANGED CATSEC 407 LIMITED CERTIFICATE ISSUED ON 22/12/95 |
| 08/11/958 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON. WC1V 6HR. |
| 23/06/9523 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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