DURHAM AIR CONDITIONING LTD.

Company number 03710765 ·

Active

89 filings

Date Filing
2 Jul 2026 Appointment of Mr Phillip John Wilkinson as a director on 2026-07-01 · 2 pages View document
20 Jan 2026 Director's details changed for Mr Keith Dunnill on 2026-01-20 · 2 pages View document
20 Jan 2026 Secretary's details changed for Mrs Rachel Dunnill on 2026-01-20 · 1 page View document
20 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
3 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
11 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
2 Jan 2025 Appointment of Mrs Rachel Dunnill as a secretary on 2025-01-01 · 2 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
1 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
19 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
8 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
8 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES View document
19 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
13 Dec 2018 31/08/18 TOTAL EXEMPTION FULL View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
20 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
9 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Sep 2014 DIRECTOR APPOINTED MR KEVIN DAVIS View document
17 Feb 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
11 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
11 Feb 2013 28/08/12 STATEMENT OF CAPITAL GBP 42000 View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 PREVEXT FROM 28/02/2012 TO 31/08/2012 View document
10 Aug 2012 ADOPT ARTICLES 06/06/2012 View document
10 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 32000 View document
17 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
15 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
2 Aug 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
27 Apr 2010 ARTICLES OF ASSOCIATION View document
27 Apr 2010 ALTER ARTICLES 09/04/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA JANE DUNNILL / 10/02/2010 View document
5 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DUNNILL / 10/02/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DUNNILL / 10/02/2010 View document
18 Feb 2010 APPOINTMENT TERMINATED, SECRETARY PHILLIPA DUNNILL View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PHILLIPA DUNNILL View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GARY DUNNILL View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
9 Mar 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
20 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
3 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY DUNNILL / 02/04/2008 View document
18 Mar 2008 DIRECTOR APPOINTED MR KEITH DUNNILL View document
11 Feb 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
23 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
30 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
29 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
15 Feb 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
13 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
11 Mar 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
26 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
20 Feb 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS View document
6 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
21 Feb 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
13 Feb 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS View document
3 Nov 2001 REGISTERED OFFICE CHANGED ON 03/11/01 FROM: 12 FRONT STREET BROOMPARK DURHAM DH7 7QX View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
28 Feb 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
15 Mar 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS View document
13 Apr 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Apr 1999 NEW DIRECTOR APPOINTED View document
1 Apr 1999 DIRECTOR RESIGNED View document
1 Apr 1999 SECRETARY RESIGNED View document
1 Apr 1999 COMPANY NAME CHANGED SECONDTRADE LIMITED CERTIFICATE ISSUED ON 06/04/99 View document
1 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Apr 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
10 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document