R.DURHAM & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/03/2519 March 2025 | Appointment of Mr Johannes Franciscus Calje as a director on 2025-03-05 |
| 19/03/2519 March 2025 | Termination of appointment of Jeremy Mark Hopkinson as a director on 2025-03-05 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 06/09/236 September 2023 | Director's details changed for Mrs Elizabeth Marie-Claire Law on 2023-08-23 |
| 12/01/2312 January 2023 | Termination of appointment of Dermot Michael Russell as a director on 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Mrs Elizabeth Marie-Claire Law as a director on 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 16/06/2116 June 2021 | |
| 16/06/2116 June 2021 | Statement of capital on 2021-06-16 |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA MOORE |
| 13/08/1813 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK HOPKINSON / 02/09/2011 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/04/106 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | SECRETARY APPOINTED LINDA MOORE |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED SECRETARY SARAH LENEGAN |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 24/04/0724 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/05/033 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | AUDITOR'S RESIGNATION |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0130 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/04/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | SECRETARY RESIGNED |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | S386 DIS APP AUDS 10/10/96 |
| 25/10/9625 October 1996 | S252 DISP LAYING ACC 10/10/96 |
| 25/10/9625 October 1996 | S80A AUTH TO ALLOT SEC 10/10/96 |
| 25/10/9625 October 1996 | S366A DISP HOLDING AGM 10/10/96 |
| 25/10/9625 October 1996 | S369(4) SHT NOTICE MEET 10/10/96 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 06/02/956 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/05/94 |
| 22/01/9522 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/05/9420 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | ADOPT MEM AND ARTS 16/05/94 |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 FROM: COWPEN LANE BILLINGHAM TEESSIDE TS23 4DB |
| 19/05/9419 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 08/05/948 May 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/05/93 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/05/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 05/05/91 |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | AUDITOR'S RESIGNATION |
| 17/04/9117 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 06/05/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/903 May 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/8926 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 29/11/7329 November 1973 | MEMORANDUM OF ASSOCIATION |
| 22/03/5722 March 1957 | CERTIFICATE OF INCORPORATION |
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