DURABLE LIMITED
Company number 02423024 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 6 May 2026 | Notification of Energy Control Products Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Mar 2026 | Current accounting period extended from 2025-10-31 to 2026-03-31 · 1 page | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 28 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 12 pages | View document |
| 12 Feb 2025 | Registered office address changed from Unit 27 Greys Green Farm Rotherfield Greys Henley-on-Thames RG9 4QG England to Unit 6 Newtown Road Henley-on-Thames RG9 1HG on 2025-02-12 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Sep 2024 | All of the property or undertaking has been released from charge 024230240003 · 1 page | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 4 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 4 Aug 2022 | Registered office address changed from , Unit 1 498 Reading Road, Winnersh, Reading, Berkshire, RG41 5EX to Unit 6 Newtown Road Henley-on-Thames RG9 1HG on 2022-08-04 · 1 page | View document |
| 11 May 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 24 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 12 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 22 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 26 Sep 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 1413 | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES | View document |
| 10 Sep 2019 | SHARE PREMIUM A/C REDUCED TO NIL. 22/08/2019 | View document |
| 10 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 10 Sep 2019 | SOLVENCY STATEMENT DATED 22/08/19 | View document |
| 15 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES | View document |
| 7 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES | View document |
| 3 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Sep 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 15 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARNES / 15/10/2014 | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 8 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024230240003 | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 23 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 3 Nov 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 Nov 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Feb 2005 | 287 · 1 page | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 10-11 SOUTHVIEW PARK MARSACK STREET CAVERSHAM READING BERKS RG4 5AF | View document |
| 7 Dec 2004 | SHARES AGREEMENT OTC | View document |
| 7 Dec 2004 | SHARES AGREEMENT OTC | View document |
| 15 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2004 | COMPANY NAME CHANGED DURABLE BERKELEY COMPANY LIMITED CERTIFICATE ISSUED ON 11/11/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 20 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 31 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 14 Oct 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 8 Oct 1996 | NC INC ALREADY ADJUSTED 23/09/96 | View document |
| 8 Oct 1996 | £ NC 1000/5000 23/09/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS | View document |
| 29 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 23 Nov 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 17 Nov 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 | View document |
| 26 Sep 1994 | COMPANY NAME CHANGED DURABLE SOLAR CONTROL LIMITED CERTIFICATE ISSUED ON 26/09/94 | View document |
| 3 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 15 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS | View document |
| 15 Oct 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 | View document |
| 3 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 14 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 | View document |
| 10 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 13 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 22 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/90 | View document |
| 17 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1990 | COMPANY NAME CHANGED ENERGY CONTROL PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/10/90 | View document |
| 31 Jul 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 | View document |
| 31 Jul 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 1990 | 287 | View document |
| 31 Jul 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: OAKHURST OAK END ROAD GERRARDS CROSS BUCKS SL9 8BR | View document |
| 7 Dec 1989 | ALTER MEM AND ARTS 26/10/89 | View document |
| 7 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1989 | COMPANY NAME CHANGED RAPID 8985 LIMITED CERTIFICATE ISSUED ON 21/11/89 | View document |
| 13 Nov 1989 | 287 | View document |
| 13 Nov 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP | View document |
| 15 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |