DUPLO DEVELOPMENTS LIMITED
Company number 11123361 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF England to 65 Balby Road Doncaster DN4 0RE on 2026-02-17 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 25 Jul 2025 | Registration of charge 111233610012, created on 2025-07-23 · 13 pages | View document |
| 17 Jul 2025 | Registration of charge 111233610011, created on 2025-07-16 · 5 pages | View document |
| 2 Jun 2025 | Registration of charge 111233610010, created on 2025-05-30 · 14 pages | View document |
| 21 Feb 2025 | Director's details changed for Mrs Anna Margaretha Bell on 2025-02-21 · 2 pages | View document |
| 21 Feb 2025 | Withdrawal of a person with significant control statement on 2025-02-21 · 2 pages | View document |
| 21 Feb 2025 | Notification of Anna Margaretha Bell as a person with significant control on 2025-02-21 · 2 pages | View document |
| 21 Feb 2025 | Registered office address changed from Suite 1a 34 West Street Retford Nottinghamshire DN22 6ES England to Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF on 2025-02-21 · 1 page | View document |
| 21 Feb 2025 | Secretary's details changed for Mrs Anna Margaretha Bell on 2025-02-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-12-04 with updates · 4 pages | View document |
| 16 Oct 2024 | Termination of appointment of Jamie Derek Bell as a director on 2024-10-16 · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from 5 Amelia Court Retford DN22 7HJ United Kingdom to Suite 1a 34 West Street Retford Nottinghamshire DN22 6ES on 2024-09-30 · 1 page | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Director's details changed for Jamie Derek Bell on 2023-10-18 · 2 pages | View document |
| 18 Oct 2023 | Registered office address changed from West Drayton Farm Old London Road West Drayton Retford DN22 8ED England to 5 Amelia Court Retford DN22 7HJ on 2023-10-18 · 1 page | View document |
| 29 Sep 2023 | Satisfaction of charge 111233610009 in full · 1 page | View document |
| 29 Sep 2023 | Satisfaction of charge 111233610008 in full · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-02 with no updates · 3 pages | View document |
| 13 Feb 2023 | Satisfaction of charge 111233610004 in full · 1 page | View document |
| 13 Feb 2023 | Satisfaction of charge 111233610006 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA EHLERS | View document |
| 30 Mar 2020 | SECRETARY APPOINTED MRS ANNA MARGARETHA BELL | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN EHLERS | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JOHANNA EHLERS | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111233610008 | View document |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111233610009 | View document |
| 13 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111233610003 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111233610007 | View document |
| 18 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111233610006 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111233610001 | View document |
| 6 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111233610002 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111233610005 | View document |
| 31 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111233610004 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAAN FREDERIK EHLERS / 14/11/2018 | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELIZABETH EHLERS / 14/11/2018 | View document |
| 7 Nov 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM 15 OAKEN GROVE WELWYN GARDEN CITY HERTFORDSHIRE AL7 4FD ENGLAND | View document |
| 7 Nov 2018 | Registered office address changed from , 15 Oaken Grove, Welwyn Garden City, Hertfordshire, AL7 4FD, England to Suite 1a 34 West Street Retford Nottinghamshire DN22 6ES on 2018-11-07 · 1 page | View document |
| 11 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111233610003 | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111233610001 | View document |
| 25 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111233610002 | View document |
| 19 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK BELL / 19/01/2018 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |