DURITE LIMITED

Company number 00373113 · Monitor this company

Active

175 filings

Date	Filing
8 Sep 2026	Full accounts made up to 2025-12-31 · 28 pages	View document
15 Jul 2026	Termination of appointment of Steven James Powell as a director on 2026-05-29 · 1 page	View document
15 Jul 2026	Appointment of Anton Wessels as a director on 2026-05-29 · 2 pages	View document
20 Jan 2026	Confirmation statement made on 2026-01-19 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Sep 2025	Full accounts made up to 2024-12-31 · 27 pages	View document
10 Sep 2025	Director's details changed for Brian Lynn Olsen on 2025-09-09 · 2 pages	View document
2 May 2025	Director's details changed for Brian Olsen on 2025-05-01 · 2 pages	View document
28 Apr 2025	Director's details changed for Brian Olsen on 2025-04-17 · 2 pages	View document
20 Jan 2025	Confirmation statement made on 2025-01-19 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
30 Sep 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
8 Jul 2024	Director's details changed for Robert William Willing on 2024-04-30 · 2 pages	View document
26 Jun 2024	Appointment of Brian Olsen as a director on 2024-04-30 · 2 pages	View document
25 Jun 2024	Termination of appointment of Michael Schulte as a director on 2024-04-30 · 1 page	View document
26 Feb 2024	Appointment of Robert William Willing as a director on 2024-02-13 · 2 pages	View document
23 Feb 2024	Termination of appointment of John Knox as a director on 2024-02-13 · 1 page	View document
23 Feb 2024	Termination of appointment of Charles Gessler as a director on 2024-02-13 · 1 page	View document
22 Jan 2024	Confirmation statement made on 2024-01-19 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
25 Jan 2023	Confirmation statement made on 2023-01-19 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
30 Nov 2022	Termination of appointment of Pierre Nadeau as a director on 2022-11-23 · 1 page	View document
30 Nov 2022	Appointment of Steven James Powell as a director on 2022-11-29 · 2 pages	View document
25 Jan 2022	Confirmation statement made on 2022-01-19 with updates · 5 pages	View document
21 Jan 2022	Consolidation of shares on 2022-01-18 · 4 pages	View document
21 Jan 2022	Resolutions · 2 pages	View document
21 Jan 2022	Resolutions	View document
21 Jan 2022	Resolutions	View document
21 Jan 2022	Memorandum and Articles of Association · 21 pages	View document
19 Jan 2022	Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page	View document
18 Jan 2022	Cessation of Spring Bidco Limited as a person with significant control on 2021-03-31 · 1 page	View document
18 Jan 2022	Notification of Safe Fleet Uk Limited as a person with significant control on 2021-03-31 · 2 pages	View document
18 Jan 2022	Change of details for Safe Fleet Uk Limited as a person with significant control on 2021-05-12 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
3 Dec 2021	Director's details changed for Charles Gessler on 2021-11-25 · 2 pages	View document
1 Nov 2021	Full accounts made up to 2021-03-31 · 29 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
17 Dec 2020	FULL ACCOUNTS MADE UP TO 31/03/20	View document
15 Dec 2020	DIRECTOR APPOINTED MR CRAIG PEACHEY	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
31 Jan 2020	CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES	View document
16 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CHARLES JULIEN / 16/01/2020	View document
16 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN CHARLES JULIEN / 16/01/2020	View document
18 Dec 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
28 Jan 2019	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES	View document
27 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
9 Jul 2018	COMPANY NAME CHANGED GORDON EQUIPMENTS LIMITED CERTIFICATE ISSUED ON 09/07/18	View document
23 Jan 2018	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES	View document
19 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
12 Jun 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003731130001	View document
8 Jun 2017	REGISTRATION OF A CHARGE / CHARGE CODE 003731130002	View document
3 Feb 2017	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES	View document
7 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
8 Feb 2016	Annual return made up to 19 January 2016 with full list of shareholders	View document
29 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
11 Feb 2015	APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED	View document
3 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE NADEAU / 21/01/2015	View document
3 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GRANT FOBEL / 21/01/2015	View document
3 Feb 2015	Annual return made up to 19 January 2015 with full list of shareholders	View document
3 Jan 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
22 May 2014	DIRECTOR APPOINTED MR JEAN-CHARLES JULIEN	View document
25 Feb 2014	REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND	View document
18 Feb 2014	AUDITOR'S RESIGNATION	View document
17 Feb 2014	STATEMENT OF COMPANY'S OBJECTS	View document
17 Feb 2014	ADOPT ARTICLES 07/02/2014	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY CARR	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR FIONA LEVISTON	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR JEREMY CARR	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEVISTON	View document
13 Feb 2014	CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED	View document
13 Feb 2014	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM DURITE WORKS VALLEY ROAD DOVERCOURT ESSEX CO12 4RX	View document
13 Feb 2014	DIRECTOR APPOINTED MR PIERRE NADEAU	View document
13 Feb 2014	DIRECTOR APPOINTED MR STEVEN FOBEL	View document
12 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 003731130001	View document
12 Feb 2014	AUDITOR'S RESIGNATION	View document
20 Jan 2014	Annual return made up to 19 January 2014 with full list of shareholders	View document
12 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
2 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR GENE CARR	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART CARR / 10/07/2013	View document
7 May 2013	AUDITOR'S RESIGNATION	View document
26 Apr 2013	AUDITOR'S RESIGNATION	View document
21 Jan 2013	Annual return made up to 19 January 2013 with full list of shareholders	View document
12 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
20 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEVISTON / 19/01/2012	View document
20 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / GENE MARGARET CARR / 19/01/2012	View document
20 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LINDSAY LEVISTON / 19/01/2012	View document
20 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART CARR / 19/01/2012	View document
20 Jan 2012	Annual return made up to 19 January 2012 with full list of shareholders	View document
12 Dec 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
19 Jan 2011	Annual return made up to 19 January 2011 with full list of shareholders	View document
21 Dec 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 29 pages	View document
12 Feb 2010	Annual return made up to 19 January 2010 with full list of shareholders	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / GENE MARGARET CARR / 21/01/2010 · 2 pages	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART CARR / 21/01/2010 · 2 pages	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LINDSAY LEVISTON / 11/02/2010 · 2 pages	View document
12 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LEVISTON / 21/01/2010	View document
27 Jan 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
31 Jul 2009	APPOINTMENT TERMINATED DIRECTOR KEITH MADDISON	View document
31 Jul 2009	APPOINTMENT TERMINATED SECRETARY KEITH MADDISON	View document
27 Jan 2009	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS	View document
8 Jan 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
3 Sep 2008	DIRECTOR APPOINTED MR ANDREW MICHAEL LEVISTON · 1 page	View document
8 Aug 2008	APPOINTMENT TERMINATED DIRECTOR DENIS DUNGATE	View document
27 Mar 2008	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS	View document
14 Jan 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
6 Feb 2007	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS	View document
1 Feb 2007	NEW DIRECTOR APPOINTED	View document
15 Dec 2006	DIRECTOR RESIGNED	View document
11 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
14 Mar 2006	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS	View document
18 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Feb 2005	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS	View document
17 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
6 Feb 2004	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS	View document
7 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
13 Feb 2003	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS	View document
9 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
5 Feb 2002	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS	View document
11 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
31 Jan 2001	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS	View document
10 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
27 Jan 2000	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS	View document
13 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
27 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
27 Jan 1999	RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS	View document
22 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
22 Jan 1998	RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS	View document
25 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
25 Jan 1997	RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS	View document
26 Jan 1996	RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS	View document
26 Jan 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95	View document
18 Jan 1995	RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS	View document
18 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
26 Feb 1994	RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS	View document
26 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93	View document
14 Feb 1993	RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS	View document
31 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Feb 1992	RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS	View document
4 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
27 Mar 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/91	View document
27 Mar 1991	COMPANY NAME CHANGED HYGRADE PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/04/91	View document
1 Feb 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
1 Feb 1991	RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS	View document
2 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Feb 1990	RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS	View document
2 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
18 Feb 1989	DIRECTOR RESIGNED	View document
15 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
15 Feb 1989	RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS	View document
27 Jan 1989	S-DIV	View document
27 Jan 1989	VARYING SHARE RIGHTS AND NAMES 09/01/89	View document
27 Jan 1989	NC INC ALREADY ADJUSTED	View document
19 Aug 1988	NEW DIRECTOR APPOINTED	View document
1 Mar 1988	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87	View document
1 Mar 1988	RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS	View document
5 Mar 1987	RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS	View document
24 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
6 Feb 1987	ALTER MEM AND ARTS	View document
6 Feb 1987	GAZETTABLE DOCUMENT	View document
23 Jan 1986	ANNUAL RETURN MADE UP TO 24/01/86	View document
12 Feb 1985	ANNUAL RETURN MADE UP TO 23/01/85	View document
26 Jan 1984	ANNUAL RETURN MADE UP TO 25/01/84	View document
11 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
11 Feb 1983	ANNUAL RETURN MADE UP TO 26/01/83	View document
16 Feb 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
15 Feb 1982	ANNUAL RETURN MADE UP TO 26/01/82	View document
18 Jun 1981	ANNUAL RETURN MADE UP TO 28/01/81	View document
28 May 1981	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
20 Feb 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
20 Feb 1980	ANNUAL RETURN MADE UP TO 22/01/80	View document
31 Mar 1942	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document