DUNCRUE SECURITY DISTRIBUTION LIMITED

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DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-06 with no updates

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28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-02-28

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15/03/2415 March 2024 Confirmation statement made on 2024-03-06 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-02-28

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12/04/2312 April 2023 Registered office address changed from 13 Yorkersgate Malton YO17 7AA England to 50 Princes Street Ipswich IP1 1RJ on 2023-04-12

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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09/11/229 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Registration of charge 047787620001, created on 2022-02-22

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29/11/2129 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/02/211 February 2021 29/02/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 CURRSHO FROM 31/07/2018 TO 28/02/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 Annual return made up to 28 May 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/01/1621 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/06/1523 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/10/148 October 2014 APPOINTMENT TERMINATED, SECRETARY AVRIL HARDING

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08/10/148 October 2014 SECRETARY APPOINTED MRS VICKY GOODIN

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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07/07/147 July 2014 Annual return made up to 28 May 2014 with full list of shareholders

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06/05/146 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/06/1318 June 2013 SAIL ADDRESS CHANGED FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE

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18/06/1318 June 2013 CURREXT FROM 31/01/2013 TO 31/07/2013

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18/06/1318 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR APPOINTED MR MELVIN ROBERT GOODIN

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/06/1213 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY GOODIN / 10/12/2010

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY GOODIN / 28/05/2010

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17/06/1017 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WEIR / 28/05/2010

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17/06/1017 June 2010 SECRETARY'S CHANGE OF PARTICULARS / AVRIL SHERRY HARDING / 28/05/2010

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/06/0916 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/06/0818 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/07/0714 July 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/07/063 July 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 NC INC ALREADY ADJUSTED 31/01/06

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13/03/0613 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/064 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0519 July 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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08/06/058 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 DIRECTOR'S PARTICULARS CHANGED

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23/02/0523 February 2005 REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 1 DELPH HILL, LOWTON PUDSEY, WEST YORKSHIRE LS28 7EB

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09/12/049 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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21/06/0421 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 S366A DISP HOLDING AGM 23/06/03

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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08/07/038 July 2003 S252 DISP LAYING ACC 23/06/03

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25/06/0325 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX

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10/06/0310 June 2003 SECRETARY RESIGNED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW SECRETARY APPOINTED

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10/06/0310 June 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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