GEORGE DURRANT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 06/02/256 February 2025 | Director's details changed for Mr Richard Fairfax Prentice on 2025-01-27 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 10/11/2210 November 2022 | Termination of appointment of Nicholas Stanley Rudge as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/05/2220 May 2022 | Termination of appointment of Nicholas Stanley Rudge as a secretary on 2022-05-20 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/09/2127 September 2021 | Cessation of George Nicholas Durrant as a person with significant control on 2021-09-15 |
| 27/09/2127 September 2021 | Termination of appointment of George Nicholas Durrant as a director on 2021-09-16 |
| 27/09/2127 September 2021 | Cessation of Nicholas Stanley Rudge as a person with significant control on 2021-09-15 |
| 27/09/2127 September 2021 | Notification of Durrants Group Holdings Limited as a person with significant control on 2021-09-15 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 22/07/2022 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/06/1910 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BRANCH |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 24/05/1824 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 |
| 26/02/1826 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE NICHOLAS DURRANT |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STANLEY RUDGE |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DENNIS MUSK / 02/02/2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR DOMINIC PARRAVANI |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BRANCH / 02/02/2017 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/01/1628 January 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BELTON |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR TREVOR DENNIS MUSK |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/153 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 750 |
| 23/02/1523 February 2015 | CURREXT FROM 30/04/2015 TO 31/10/2015 |
| 22/02/1522 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BELTON / 29/01/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BELTON / 29/01/2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 09/02/129 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/02/1118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FAIRFAX PRENTICE / 28/01/2011 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED RICHARD FAIRFAX PRENTICE |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDAN BRANCH / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN BELTON / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NICHOLAS DURRANT / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STANLEY RUDGE / 17/02/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | £ IC 1000/750 14/03/05 £ SR 250@1=250 |
| 01/03/051 March 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0527 January 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/11/9712 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | £ NC 1000/300000 03/11 |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/02/9413 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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