PETER DUFFY LIMITED

Company Documents

Date	Description
04/06/254 June 2025	Statement of company's objects View Document
03/06/253 June 2025	Memorandum and Articles of Association View Document
03/06/253 June 2025	Resolutions View Document
30/05/2530 May 2025	Change of details for Peter Duffy Holdings Limited as a person with significant control on 2025-05-30 View Document
30/05/2530 May 2025	Appointment of Mr David Michael Rooney as a director on 2025-05-16 View Document
30/05/2530 May 2025	Termination of appointment of William Mark David Painter as a secretary on 2025-05-16 View Document
30/05/2530 May 2025	Registered office address changed from Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on 2025-05-30 View Document
30/05/2530 May 2025	Appointment of Mr Neil Patrick Armstrong as a director on 2025-05-16 View Document
30/05/2530 May 2025	Appointment of Mr Ole Pugholm as a director on 2025-05-16 View Document
30/05/2530 May 2025	Appointment of Mr Luke Anderson as a director on 2025-05-16 View Document
25/11/2425 November 2024	Full accounts made up to 2024-05-31 View Document
21/10/2421 October 2024	Termination of appointment of Neil Martin Duffy as a director on 2024-10-06 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
04/03/244 March 2024	Full accounts made up to 2023-05-31 View Document
26/09/2326 September 2023	Confirmation statement made on 2023-09-10 with no updates View Document
06/03/236 March 2023	Full accounts made up to 2022-05-31 View Document
14/09/2214 September 2022	Confirmation statement made on 2022-09-10 with no updates View Document
01/03/221 March 2022	Full accounts made up to 2021-05-31 View Document
12/12/1412 December 2014	FULL ACCOUNTS MADE UP TO 31/05/14 View Document
10/09/1410 September 2014	Annual return made up to 10 September 2014 with full list of shareholders View Document
03/07/143 July 2014	DIRECTOR APPOINTED MR ROBERT JOHN HUDSON View Document
16/12/1316 December 2013	FULL ACCOUNTS MADE UP TO 31/05/13 View Document
10/09/1310 September 2013	Annual return made up to 10 September 2013 with full list of shareholders View Document
01/07/131 July 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCROGGINS View Document
10/05/1310 May 2013	AUDITOR'S RESIGNATION View Document
26/04/1326 April 2013	AUDITOR'S RESIGNATION View Document
27/02/1327 February 2013	FULL ACCOUNTS MADE UP TO 31/05/12 View Document
10/09/1210 September 2012	Annual return made up to 10 September 2012 with full list of shareholders View Document
29/12/1129 December 2011	FULL ACCOUNTS MADE UP TO 31/05/11 View Document
29/09/1129 September 2011	Annual return made up to 10 September 2011 with full list of shareholders View Document
02/11/102 November 2010	FULL ACCOUNTS MADE UP TO 31/05/10 View Document
14/09/1014 September 2010	Annual return made up to 10 September 2010 with full list of shareholders View Document
30/10/0930 October 2009	FULL ACCOUNTS MADE UP TO 31/05/09 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON SCROGGINS / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN DUFFY / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS DUFFY / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD DUFFY / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DUFFY / 01/10/2009 View Document
05/10/095 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN ROBERT DAVIDSON / 01/10/2009 View Document
05/10/095 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DAVIDSON / 01/10/2009 View Document
17/09/0917 September 2009	RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View Document
11/03/0911 March 2009	FULL ACCOUNTS MADE UP TO 31/05/08 View Document
12/09/0812 September 2008	RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View Document
01/08/081 August 2008	DIRECTOR RESIGNED DAVID ROBINSON View Document
31/03/0831 March 2008	FULL ACCOUNTS MADE UP TO 31/05/07 View Document
19/09/0719 September 2007	RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View Document
09/03/079 March 2007	FULL ACCOUNTS MADE UP TO 31/05/06 View Document
15/09/0615 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0615 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0615 September 2006	RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0615 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0615 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/09/0615 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0616 January 2006	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
19/09/0519 September 2005	RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS View Document
14/02/0514 February 2005	NEW DIRECTOR APPOINTED View Document
14/02/0514 February 2005	NEW DIRECTOR APPOINTED View Document
06/12/046 December 2004	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
17/09/0417 September 2004	RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View Document
30/12/0330 December 2003	FULL ACCOUNTS MADE UP TO 31/05/03 View Document
01/10/031 October 2003	RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
10/12/0210 December 2002	FULL ACCOUNTS MADE UP TO 31/05/02 View Document
20/09/0220 September 2002	RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View Document
18/12/0118 December 2001	FULL ACCOUNTS MADE UP TO 31/05/01 View Document
13/09/0113 September 2001	RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View Document
19/07/0119 July 2001	NEW DIRECTOR APPOINTED View Document
01/03/011 March 2001	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
13/09/0013 September 2000	RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0029 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/9919 December 1999	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
14/09/9914 September 1999	RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS View Document
18/08/9918 August 1999	REGISTERED OFFICE CHANGED ON 18/08/99 FROM: SHERWOOD INDUSTRIAL ESTATE ROBIN HOOD WAKEFIELD WEST YORKS WF3 3EL View Document

18/08/9918 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
09/07/999 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
06/03/996 March 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9813 November 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
24/09/9824 September 1998	RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS View Document
10/12/9710 December 1997	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
06/10/976 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9723 June 1997	DIRECTOR RESIGNED View Document
16/10/9616 October 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View Document
16/09/9616 September 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
17/10/9517 October 1995	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS View Document
18/09/9518 September 1995	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/11/9421 November 1994	Accounts for a small company made up to 1994-05-31 View Document
21/11/9421 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View Document
13/10/9413 October 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS View Document
13/10/9413 October 1994	View Document
05/04/945 April 1994	View Document
05/04/945 April 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/04/945 April 1994	NEW SECRETARY APPOINTED View Document
20/02/9420 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View Document
28/10/9328 October 1993	View Document
28/10/9328 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9328 October 1993	RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
21/02/9321 February 1993	View Document
21/02/9321 February 1993	DIRECTOR RESIGNED View Document
22/10/9222 October 1992	RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS View Document
22/10/9222 October 1992	View Document
22/10/9222 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/9222 September 1992	Accounts made up to 1992-05-31 View Document
22/09/9222 September 1992	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
07/04/927 April 1992	View Document
07/04/927 April 1992	NC INC ALREADY ADJUSTED 30/03/92 View Document
07/04/927 April 1992	Resolutions View Document
07/04/927 April 1992	Resolutions View Document
07/04/927 April 1992	View Document
07/04/927 April 1992	� NC 1000/10000 30/03/92 View Document
05/03/925 March 1992	View Document
05/03/925 March 1992	NEW DIRECTOR APPOINTED View Document
02/12/912 December 1991	ALTER MEM AND ARTS 18/11/91 View Document
08/11/918 November 1991	RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS View Document
08/11/918 November 1991	View Document
05/11/915 November 1991	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
05/11/915 November 1991	Accounts made up to 1991-05-31 View Document
10/10/9110 October 1991	View Document
10/10/9110 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/10/9110 October 1991	NEW DIRECTOR APPOINTED View Document
10/10/9110 October 1991	NEW DIRECTOR APPOINTED View Document
10/10/9110 October 1991	NEW DIRECTOR APPOINTED View Document
16/04/9116 April 1991	View Document
16/04/9116 April 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
22/03/9122 March 1991	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
22/03/9122 March 1991	Accounts made up to 1990-05-31 View Document
01/11/891 November 1989	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
01/11/891 November 1989	Accounts made up to 1989-05-31 View Document
01/11/891 November 1989	View Document
01/11/891 November 1989	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View Document
07/12/887 December 1988	FULL ACCOUNTS MADE UP TO 31/05/88 View Document
07/12/887 December 1988	View Document
07/12/887 December 1988	RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS View Document
07/12/887 December 1988	Accounts made up to 1988-05-31 View Document
26/01/8826 January 1988	View Document
26/01/8826 January 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS View Document
26/01/8826 January 1988	Accounts made up to 1987-05-31 View Document
26/01/8826 January 1988	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
01/07/871 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
14/02/8714 February 1987	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
14/02/8714 February 1987	Accounts made up to 1986-05-31 View Document
14/02/8714 February 1987	View Document
14/02/8714 February 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
01/01/871 January 1987	View Document

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PETER DUFFY LIMITED

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