T. M. DUCHE & SONS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with updates |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 10/12/2410 December 2024 | Change of details for Mr Andrew Cameron Gilchrist Dick as a person with significant control on 2024-12-01 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Registration of charge 025927140012, created on 2024-01-01 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Director's details changed for Mr Andrew Cameron Gilchrist Dick on 2023-12-01 |
| 05/12/235 December 2023 | Secretary's details changed for Mr Andrew Cameron Gilchrist Dick on 2023-12-01 |
| 05/12/235 December 2023 | Director's details changed for Mr Warren Gilchrist Dick on 2023-12-01 |
| 11/10/2311 October 2023 | Satisfaction of charge 025927140011 in full |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Appointment of Mr Stephen Dennis Justice as a director on 2023-05-01 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Registered office address changed from Glasshouse Alderley Park Congleton Road Alderley Edge Cheshire SK10 4ZE United Kingdom to Station House Adams Hill Knutsford WA16 6DN on 2022-12-09 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Registration of charge 025927140011, created on 2022-01-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Registered office address changed from Glasshouse Alderley Park Congelton Road Nether Alderley Cheshire SK10 4ZE England to Glasshouse Alderley Park Congleton Road Alderley Edge Cheshire SK10 4ZE on 2021-12-10 |
| 10/12/2110 December 2021 | Registered office address changed from 16 Hall Road Wilmslow Cheshire SK9 5BN to Glasshouse Alderley Park Congelton Road Nether Alderley Cheshire SK10 4ZE on 2021-12-10 |
| 17/03/2117 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025927140009 |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA DICK |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 23/10/1823 October 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 14/09/1714 September 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025927140007 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025927140008 |
| 10/02/1410 February 2014 | 07/03/13 STATEMENT OF CAPITAL GBP 702000 |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | 07/03/13 STATEMENT OF CAPITAL GBP 252000 |
| 15/01/1315 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GILCHRIST DICK / 01/11/2009 |
| 13/01/1013 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMERON GILCHRIST DICK / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CAMERON GILCHRIST DICK / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN GILCHRIST DICK / 01/10/2009 |
| 24/07/0924 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 16A HALL ROAD WILMSLOW CHESHIRE SK9 5BN |
| 10/01/0810 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: FORD LANE PENDLETON SALFORD M6 6PB |
| 11/02/0211 February 2002 | |
| 17/12/0117 December 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/12/9923 December 1999 | AUDITOR'S RESIGNATION |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 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 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 06/01/92; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/911 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9128 April 1991 | £ NC 500000/1000000 15/0 |
| 28/04/9128 April 1991 | NC INC ALREADY ADJUSTED 15/04/91 |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/91 |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: CALVERTS BUILDINGS 50, BOROUGH HIGH STREET LONDON SE1 1XW |
| 13/03/9113 March 1991 | CERTIFICATE OF INCORPORATION |
| 13/03/9113 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company