F. DUERR & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Purchase of own shares. |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-10-28 |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 11/03/2411 March 2024 | Cancellation of shares. Statement of capital on 2024-01-25 |
| 06/02/246 February 2024 | Termination of appointment of Mark Anthony Frederick Duerr as a director on 2024-02-02 |
| 19/12/2319 December 2023 | Full accounts made up to 2023-03-31 |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 25/07/2325 July 2023 | Notification of a person with significant control statement |
| 18/07/2318 July 2023 | Cessation of Anthony Norman Duerr as a person with significant control on 2023-02-22 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM FLOATS HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9DR |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001985090008 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DINEEN |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/09/1625 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 08/03/168 March 2016 | ADOPT ARTICLES 24/02/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/11/1518 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1518 November 2015 | ADOPT ARTICLES 18/09/2015 |
| 06/11/156 November 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 30000.51 |
| 29/09/1529 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR DAVID KEITH WEATHERHEAD |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/09/1123 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/10/105 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL DINEEN / 21/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FREDERICK DUERR / 21/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINSON / 21/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NORMAN DUERR / 21/09/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NORMAN ANDREW DUERR / 21/09/2010 |
| 05/10/105 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINSON / 21/09/2010 |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 15 PRESTAGE STREET OLD TRAFFORD MANCHESTER M12 4GQ |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/10/0912 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0427 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 21/09/98; CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 21/09/97; CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 26/09/9426 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9322 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9322 December 1993 | ALTER MEM AND ARTS 09/09/93 |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | RETURN MADE UP TO 21/09/92; CHANGE OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 12/09/91; CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | WD 21/03/88 AD 29/01/88--------- PREMIUM £ SI 510@1=510 £ IC 5082/5592 |
| 09/03/889 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/87 |
| 09/03/889 March 1988 | NC INC ALREADY ADJUSTED |
| 04/01/884 January 1988 | RETURN MADE UP TO 24/09/87; NO CHANGE OF MEMBERS |
| 04/01/884 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 21/08/8721 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | NEW SECRETARY APPOINTED |
| 23/04/8723 April 1987 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/04/7510 April 1975 | ANNUAL RETURN MADE UP TO 13/08/74 |
| 06/06/246 June 1924 | CERTIFICATE OF INCORPORATION |
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