CompaniesInTheUK

IVAN DUTTON LIMITED

Company number 01346079 ·

Active

121 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-09-02 with updates · 5 pages View document
8 Sep 2026 Change of details for Mr Timothy John Dutton as a person with significant control on 2026-09-01 · 2 pages View document
20 Jul 2026 RP01CS01 · 6 pages View document
3 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
30 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
20 Aug 2024 Director's details changed for Mr Timothy John Dutton on 2024-08-20 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Oct 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
12 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
25 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUTTON / 26/04/2017 View document
26 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUTTON / 26/04/2017 View document
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUTTON / 26/04/2017 View document
28 Oct 2016 Confirmation statement made on 2016-10-26 with updates · 5 pages View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN DUTTON View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Oct 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN JOHN DUTTON / 02/11/2009 View document
2 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN DUTTON / 02/11/2009 View document
25 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Feb 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Dec 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
27 Oct 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 View document
26 Oct 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
27 Jul 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 View document
7 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
1 Aug 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 View document
7 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
19 Sep 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 View document
15 Nov 2001 SECRETARY RESIGNED View document
15 Nov 2001 NEW SECRETARY APPOINTED View document
7 Nov 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
16 Oct 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2001 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Dec 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
8 Nov 2000 SECRETARY RESIGNED View document
26 Oct 2000 NEW SECRETARY APPOINTED View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
27 Oct 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Nov 1998 RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS View document
9 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Oct 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
16 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Nov 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS View document
22 Oct 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96 View document
22 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Oct 1996 £ NC 1000/150000 17/10/96 View document
22 Oct 1996 NC INC ALREADY ADJUSTED 17/10/96 View document
22 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Nov 1995 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Oct 1994 RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS View document
3 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Nov 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS View document
29 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS View document
8 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 Jul 1992 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS View document
6 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Jul 1992 STRIKE-OFF ACTION DISCONTINUED View document
12 May 1992 FIRST GAZETTE View document
25 Sep 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
12 Aug 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
12 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/88 View document
12 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/87 View document
12 Aug 1991 REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 28 KEMPTON HIGH CROSS ALDENHAM HERTS WD2 8BR View document
3 Jul 1990 FIRST GAZETTE View document
29 Jun 1990 STRIKE-OFF ACTION SUSPENDED View document
21 Nov 1988 RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS View document
17 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Nov 1988 REGISTERED OFFICE CHANGED ON 17/11/88 FROM: UNIT 12,DERBY ROAD GREENFORD MIDDX UB6 8UJ View document
17 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Aug 1988 FIRST GAZETTE View document
24 Jan 1988 REGISTERED OFFICE CHANGED ON 24/01/88 FROM: 154/156 COLLEGE ROAD HARROW MIDDX View document