DURA LIMITED



Company Documents

DateDescription
30/07/2030 July 2020CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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01/05/201 May 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/04/2027 April 2020STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/08/1913 August 2019CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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31/07/1931 July 2019GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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25/04/1925 April 2019PREVSHO FROM 31/07/2018 TO 30/07/2018

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31/07/1831 July 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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26/07/1826 July 2018CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/07/1731 July 201731/07/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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14/10/1614 October 2016PREVSHO FROM 31/12/2016 TO 31/07/2016

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31/07/1631 July 201631/07/16 TOTAL EXEMPTION FULL

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21/07/1621 July 2016CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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07/03/167 March 2016PREVEXT FROM 31/07/2015 TO 31/12/2015

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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24/07/1524 July 2015Annual return made up to 10 July 2015 with full list of shareholders

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24/07/1524 July 2015DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WISHLADE / 30/03/2015

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24/07/1524 July 2015SECRETARY'S CHANGE OF PARTICULARS / FAITH ELIZABETH WISHLADE / 30/03/2015

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08/08/148 August 2014Annual return made up to 10 July 2014 with full list of shareholders

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31/07/1431 July 2014Annual accounts small company total exemption made up to 31 July 2014

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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26/07/1326 July 2013Annual return made up to 10 July 2013 with full list of shareholders

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19/03/1319 March 2013RETURN OF PURCHASE OF OWN SHARES

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26/02/1326 February 2013AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/02/1326 February 201326/02/13 STATEMENT OF CAPITAL GBP 900

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24/08/1224 August 2012Annual return made up to 10 July 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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01/08/111 August 2011REGISTERED OFFICE CHANGED ON 01/08/2011 FROM DURA LTD ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY UNITED KINGDOM

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01/08/111 August 2011Annual return made up to 10 July 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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15/04/1115 April 2011REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 4 CAMBRIDGE TERRACE SAINT JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY

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04/01/114 January 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010Annual return made up to 10 July 2010 with full list of shareholders

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27/04/1027 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/10/0912 October 2009Annual return made up to 10 July 2009 with full list of shareholders

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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05/01/095 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/09/083 September 2008RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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08/09/078 September 2007RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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11/08/0611 August 2006RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/059 August 2005RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/05/0525 May 2005PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/07/0422 July 2004RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/02/0327 February 2003REGISTERED OFFICE CHANGED ON 27/02/03 FROM: GRANGE PARK CHACOMBE BANBURY OX17 2EL

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20/02/0320 February 2003PARTICULARS OF MORTGAGE/CHARGE

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31/07/0231 July 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/07/0216 July 2002RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/07/0116 July 2001RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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02/08/002 August 2000RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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02/08/002 August 2000RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/09/991 September 1999RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/08/984 August 1998RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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04/08/984 August 1998RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/08/98

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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12/11/9712 November 1997REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 128 HIGH STREET CREDITON DEVON EX17 3LQ

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14/08/9714 August 1997NEW SECRETARY APPOINTED

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14/08/9714 August 1997NEW DIRECTOR APPOINTED

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14/08/9714 August 1997SECRETARY RESIGNED

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14/08/9714 August 1997DIRECTOR RESIGNED

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10/07/9710 July 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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