CompaniesInTheUK

DURABLE (UK) LIMITED

Company number 01717136 ·

Active

122 filings

Date Filing
21 Aug 2026 Registered office address changed from 10 Nimrod Way Wimborne Dorset BH21 7SH to Canford House Suite 10 Discovery Court Business Centre 551/553 Wallisdown Road Poole BH12 5AG on 2026-08-21 · 1 page View document
3 Aug 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Nov 2025 Termination of appointment of Karin Seidl as a director on 2025-11-26 · 1 page View document
4 Nov 2025 Appointment of Mr Jonathan Brune as a director on 2025-10-14 · 2 pages View document
4 Nov 2025 Termination of appointment of Rolf Schifferens as a director on 2025-10-14 · 1 page View document
10 Jun 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Jul 2024 Appointment of Mrs Samantha Amy Rylands as a secretary on 2024-06-12 · 2 pages View document
12 Jul 2024 Termination of appointment of Russell Shivas as a secretary on 2024-07-12 · 1 page View document
2 May 2024 Appointment of Mr James Oliver Day as a director on 2024-05-01 · 2 pages View document
4 Mar 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
16 Mar 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
1 Mar 2022 Appointment of Ms Karin Seidl as a director on 2022-03-01 · 2 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
28 Feb 2022 Termination of appointment of Sean David Starkey as a director on 2022-02-28 · 1 page View document
28 Feb 2022 Termination of appointment of Andreas Michael Schönwälder as a director on 2022-02-28 · 1 page View document
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Sep 2014 SECRETARY APPOINTED RUSSELL SHIVAS View document
17 Sep 2014 APPOINTMENT TERMINATED, SECRETARY TREVOR ARTHUR View document
14 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
14 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DALE View document
6 Jun 2013 DIRECTOR APPOINTED MR ANDREAS MICHAEL SCH�NW�LDER View document
19 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
4 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID STARKEY / 01/12/2011 View document
16 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
29 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DALE / 10/02/2010 View document
18 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HORST-WERNER MAIER-HUNKE / 10/02/2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS WOLFGANG GUNTHER LAUE / 10/02/2010 View document
16 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Feb 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
11 Jul 2008 DIRECTOR'S PARTICULARS SEAN STARKEY View document
12 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Apr 2007 NEW SECRETARY APPOINTED View document
14 Apr 2007 SECRETARY RESIGNED View document
29 Mar 2007 DIRECTOR RESIGNED View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
11 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
26 Apr 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
20 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
26 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
4 Dec 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 COMPANY NAME CHANGED DURABLE BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/05/03; RESOLUTION PASSED ON 01/05/03 View document
9 Mar 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
24 Feb 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Jun 2002 DIRECTOR RESIGNED View document
30 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
23 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Feb 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Mar 2000 � NC 10002/350000 23/02/00 View document
3 Mar 2000 NC INC ALREADY ADJUSTED 30/12/99 View document
3 Mar 2000 CAPITALISED 30/12/99 View document
21 Feb 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
13 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Sep 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: UNIT 1 LINDBERGH ROAD FERNSIDE PARK FERNDOWN DORSET BH21 7SP View document
17 Feb 1999 RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS View document
19 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Feb 1998 RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/98 View document
25 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Feb 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS View document
5 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Mar 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Mar 1995 NEW DIRECTOR APPOINTED View document
8 Mar 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Apr 1994 S366A DISP HOLDING AGM 24/03/94 View document
8 Apr 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS View document
10 Jan 1994 REGISTERED OFFICE CHANGED ON 10/01/94 FROM: 28 WOOLSBRIDGE INDUSTRIAL PARK THREE LEGGED CROSS WIMBORNE DORSET BH21 6SP View document
4 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Apr 1993 RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
4 Apr 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Apr 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
7 Apr 1992 RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS View document
3 Feb 1992 DIRECTOR RESIGNED View document
3 Feb 1992 REMOVAL OF DIRECTOR 15/01/92 View document
2 Jul 1991 RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS View document
13 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
19 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
19 Apr 1990 RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS View document
20 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
18 May 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS View document
29 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
2 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1988 REGISTERED OFFICE CHANGED ON 28/03/88 FROM: G OFFICE CHANGED 28/03/88 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX View document
14 Mar 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS View document
23 Feb 1988 NEW DIRECTOR APPOINTED View document
19 Nov 1987 NEW SECRETARY APPOINTED View document
4 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
19 Jun 1987 REGISTERED OFFICE CHANGED ON 19/06/87 FROM: G OFFICE CHANGED 19/06/87 C/O ENGLAND & COMPANY A2 CROWN COURT THE SQUARE WIMBORNE DORSET BH21 1JA View document
31 Mar 1987 SECRETARY RESIGNED View document
4 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
4 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
19 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View document
9 Jun 1986 RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS View document
21 Apr 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document