DURTNELL LIMITED



Company Documents

DateDescription
02/03/242 March 2024 NewCompulsory strike-off action has been discontinued

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28/02/2428 February 2024 NewTotal exemption full accounts made up to 2022-12-31

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27/02/2427 February 2024 NewFirst Gazette notice for compulsory strike-off

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27/02/2427 February 2024 NewFirst Gazette notice for compulsory strike-off

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19/10/2319 October 2023 Confirmation statement made on 2023-09-24 with no updates

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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10/05/2310 May 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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16/02/2216 February 2022 Total exemption full accounts made up to 2020-12-31

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11/02/2211 February 2022 Registered office address changed from Rectory Lane Brasted Westerham Kent. TN16 1JR to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 2022-02-11

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11/02/2211 February 2022 Director's details changed for Mrs Alexia Kenyon on 2022-02-11

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11/02/2211 February 2022 Director's details changed for Mr Alexander William Durtnell on 2022-02-11

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11/02/2211 February 2022 Director's details changed for Mr John Alexander Durtnell on 2022-02-11

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11/02/2211 February 2022 Change of details for Durtnell (Holdings) Limited as a person with significant control on 2022-02-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/11/211 November 2021 Confirmation statement made on 2021-09-24 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 003350010022

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29/09/1429 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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26/09/1226 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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26/09/1226 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES CHANDLER

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30/05/1230 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER DURTNELL / 06/04/2012

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/09/1126 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM DURTNELL / 12/08/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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15/11/1015 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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02/06/102 June 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/09/0924 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/10/081 October 2008 SECRETARY'S PARTICULARS SIMON ROUTH

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30/09/0830 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 SECRETARY APPOINTED SIMON EDGAR ROUTH

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02/04/082 April 2008 SECRETARY RESIGNED PAUL MATTHEWS

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01/03/081 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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01/03/081 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/03/081 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/03/081 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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01/03/081 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/03/081 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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01/03/081 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 DIRECTOR'S PARTICULARS CHANGED

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18/10/0618 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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20/10/0520 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 SECRETARY'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/07/0426 July 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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10/10/0210 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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26/09/0126 September 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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27/09/0027 September 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/02/007 February 2000 � IC 46807/20018 30/12/99 � SR 26789@1=26789

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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22/10/9922 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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02/10/982 October 1998 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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01/10/971 October 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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15/10/9615 October 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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09/10/959 October 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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03/10/943 October 1994 RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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25/10/9325 October 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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28/08/9328 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/08/9319 August 1993 ADOPT MEM AND ARTS 16/08/93

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02/08/932 August 1993 ALTER MEM AND ARTS 14/07/93

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06/07/936 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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29/09/9229 September 1992 DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/05/9223 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/05/9223 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/02/928 February 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9131 December 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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16/10/9116 October 1991 RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9115 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9115 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9115 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9115 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9115 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9115 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9031 December 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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11/10/9011 October 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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08/09/898 September 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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03/03/893 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/02/8921 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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12/09/8812 September 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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16/09/8716 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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03/09/873 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/08/8710 August 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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24/06/8724 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/01/8717 January 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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23/12/8623 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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27/10/8627 October 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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26/08/8626 August 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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18/01/8518 January 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/85

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22/12/3722 December 1937 CERTIFICATE OF INCORPORATION

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