DUREX LIMITED
Company number 00828610 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Accounts for a dormant company made up to 2025-12-31 · 8 pages | View document |
| 12 Mar 2026 | Termination of appointment of Sally Kenward as a secretary on 2026-03-05 · 1 page | View document |
| 12 Mar 2026 | Appointment of Nikita Kaushik Lawes as a secretary on 2026-03-05 · 2 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 16 May 2025 | Director's details changed for Mr Tamas Toth on 2025-05-01 · 2 pages | View document |
| 19 Mar 2025 | Appointment of Mrs Sally Kenward as a secretary on 2025-02-08 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Angelika Vermeulen as a secretary on 2025-02-08 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Brian Fischel as a director on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Termination of appointment of Fabrizia Rodriguez as a director on 2025-02-18 · 1 page | View document |
| 18 Feb 2025 | Appointment of Mr Tamas Toth as a director on 2025-02-05 · 2 pages | View document |
| 18 Feb 2025 | Appointment of Mr Russell Taylor as a director on 2025-02-05 · 2 pages | View document |
| 19 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 20 Jun 2024 | Termination of appointment of Richard Mark Greensmith as a director on 2024-06-19 · 1 page | View document |
| 20 Jun 2024 | Termination of appointment of James Edward Hodges as a director on 2024-06-19 · 1 page | View document |
| 20 Jun 2024 | Appointment of Fabrizia Rodriguez as a director on 2024-06-19 · 2 pages | View document |
| 20 Jun 2024 | Appointment of Mr Brian Fischel as a director on 2024-06-19 · 2 pages | View document |
| 28 Feb 2024 | Termination of appointment of Timothy John Martel as a director on 2024-02-14 · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-15 with no updates · 3 pages | View document |
| 24 May 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 28 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 22 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 16 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 20 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS | View document |
| 2 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS | View document |
| 24 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED HENNING LANG ANDERSEN | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED CANDIDA JANE DAVIES | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE CAIZZONE | View document |
| 11 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR SALVATORE CAIZZONE | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY | View document |
| 5 Aug 2011 | ADOPT ARTICLES 24/06/2011 | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Feb 2011 | DIRECTOR APPOINTED MR SIMON JEREMY EDWARDS | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MANISH DAWAR | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA BUXTON-SMITH | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVIS | View document |
| 12 Nov 2010 | SECRETARY APPOINTED ELIZABETH ANNE RICHARDSON | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA BUXTON SMITH | View document |
| 12 Nov 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED WILLIAM RICHARD MORDAN | View document |
| 12 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION | View document |
| 12 Nov 2010 | DIRECTOR APPOINTED MARTIN SPENCER KEELEY | View document |
| 28 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 28 Oct 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 25 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 19/04/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CLIVE PATRICK MANNION / 16/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KEVIN DAVIS / 16/03/2010 | View document |
| 21 Jan 2010 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WATTS / 11/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MORAN / 11/11/2009 | View document |
| 21 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA RITA BUXTON SMITH / 06/11/2009 | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RITA BUXTON-SMITH / 06/11/2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MANNION / 19/09/2008 | View document |
| 19 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 24 Oct 2008 | 175 QUOTED 24/09/2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED MARIA RITA BUXTON-SMITH | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: TOFT HALL, HOLMES CHAPEL ROAD, TOFT, KNUTSFORD, CHESHIRE WA16 9PD | View document |
| 2 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 13 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 35 NEW BRIDGE STREET, LONDON, EC4V 6BJ | View document |
| 13 Oct 1999 | RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 3 Mar 1999 | S366A DISP HOLDING AGM 08/02/99 | View document |
| 31 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 8 May 1997 | COMPANY NAME CHANGED LONDON RUBBER (1994) LIMITED CERTIFICATE ISSUED ON 09/05/97 | View document |
| 28 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 17 Oct 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 10 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1994 | REGISTERED OFFICE CHANGED ON 29/07/94 FROM: NORTH CIRCULAR ROAD, LONDON, E4 8QA | View document |
| 12 May 1994 | COMPANY NAME CHANGED LIQUFRUTA LIMITED CERTIFICATE ISSUED ON 13/05/94 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 9 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 17 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 30 Oct 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 30 Oct 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 31 Oct 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 26 Nov 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 24 Oct 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS | View document |