DUREX LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-15 with no updates |
| 16/09/2516 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/05/2516 May 2025 | Director's details changed for Mr Tamas Toth on 2025-05-01 |
| 19/03/2519 March 2025 | Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 |
| 04/03/254 March 2025 | Termination of appointment of Angelika Vermeulen as a secretary on 2025-02-08 |
| 18/02/2518 February 2025 | Termination of appointment of Fabrizia Rodriguez as a director on 2025-02-18 |
| 18/02/2518 February 2025 | Appointment of Mr Russell Taylor as a director on 2025-02-05 |
| 18/02/2518 February 2025 | Appointment of Mr Tamas Toth as a director on 2025-02-05 |
| 18/02/2518 February 2025 | Termination of appointment of Brian Fischel as a director on 2025-02-18 |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Termination of appointment of Richard Mark Greensmith as a director on 2024-06-19 |
| 20/06/2420 June 2024 | Appointment of Mr Brian Fischel as a director on 2024-06-19 |
| 20/06/2420 June 2024 | Appointment of Fabrizia Rodriguez as a director on 2024-06-19 |
| 20/06/2420 June 2024 | Termination of appointment of James Edward Hodges as a director on 2024-06-19 |
| 28/02/2428 February 2024 | Termination of appointment of Timothy John Martel as a director on 2024-02-14 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/09/1416 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE |
| 11/10/1111 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR APPOINTED MR SALVATORE CAIZZONE |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY |
| 05/08/115 August 2011 | ADOPT ARTICLES 24/06/2011 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED WILLIAM RICHARD MORDAN |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MANISH DAWAR |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 12/11/1012 November 2010 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW |
| 12/11/1012 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH |
| 28/10/1028 October 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 |
| 21/01/1021 January 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 |
| 21/11/0921 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/10/0824 October 2008 | 175 QUOTED 24/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH |
| 24/01/0824 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: TOFT HALL, HOLMES CHAPEL ROAD, TOFT, KNUTSFORD, CHESHIRE WA16 9PD |
| 02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0013 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 35 NEW BRIDGE STREET, LONDON, EC4V 6BJ |
| 13/10/9913 October 1999 | RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 03/03/993 March 1999 | S366A DISP HOLDING AGM 08/02/99 |
| 31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | COMPANY NAME CHANGED LONDON RUBBER (1994) LIMITED CERTIFICATE ISSUED ON 09/05/97 |
| 28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/12/9410 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: NORTH CIRCULAR ROAD, LONDON, E4 8QA |
| 12/05/9412 May 1994 | COMPANY NAME CHANGED LIQUFRUTA LIMITED CERTIFICATE ISSUED ON 13/05/94 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 29/10/9029 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 31/10/8831 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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