| AA |
Accounts for a small company made up to Sunday 31st December 2023
filed on: 2nd, April 2024
|
accounts |
Free Download
(9 pages)
|
| CH01 |
On Monday 11th March 2024 director's details were changed
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 11th March 2024 director's details were changed
filed on: 11th, March 2024
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Saturday 20th January 2024
filed on: 22nd, January 2024
|
confirmation statement |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to Duvalco Uk Limited 15 Windover Road Huntingdon Cambridgeshire PE29 7EB on Friday 8th December 2023
filed on: 8th, December 2023
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 25th, August 2023
|
accounts |
Free Download
(11 pages)
|
| AA01 |
Previous accounting period shortened from Friday 31st March 2023 to Saturday 31st December 2022
filed on: 21st, August 2023
|
accounts |
Free Download
(1 page)
|
| SH06 |
Shares cancellation. Statement of capital on Wednesday 18th January 202325000.00 GBP
filed on: 1st, February 2023
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: Thursday 12th January 2023
filed on: 30th, January 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Friday 20th January 2023
filed on: 23rd, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On Monday 9th January 2023 director's details were changed
filed on: 9th, January 2023
|
officers |
Free Download
(2 pages)
|
| MR01 |
Registration of charge 071405280001, created on Tuesday 13th December 2022
filed on: 13th, December 2022
|
mortgage |
Free Download
(48 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, July 2022
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates Thursday 20th January 2022
filed on: 20th, January 2022
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 6th, October 2021
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Friday 29th January 2021
filed on: 4th, February 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AD02 |
Location of register of charges has been changed from C/O Mr Glenn Mccullum C/O Vip-Polymers Limited 15 Windover Road Huntingdon Cambs SG18 9PF England to Duvalco Uk Ltd 15 Windover Road Huntingdon PE29 7EB at an unknown date
filed on: 1st, February 2021
|
address |
Free Download
(1 page)
|
| AP03 |
On Friday 29th January 2021 - new secretary appointed
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 23rd, October 2020
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Wednesday 29th January 2020
filed on: 6th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 13th, August 2019
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Tuesday 29th January 2019
filed on: 29th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 12th, September 2018
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with no updates Monday 29th January 2018
filed on: 29th, January 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, December 2017
|
accounts |
Free Download
(7 pages)
|
| CS01 |
Confirmation statement with updates Sunday 29th January 2017
filed on: 30th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
| CH01 |
On Thursday 29th September 2016 director's details were changed
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 29th September 2016 director's details were changed
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 29th September 2016 director's details were changed
filed on: 18th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 1st, August 2016
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to Friday 29th January 2016 with full list of members
filed on: 19th, February 2016
|
annual return |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, September 2015
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 29th January 2015 with full list of members
filed on: 13th, February 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
50000.00 GBP is the capital in company's statement on Friday 13th February 2015
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, August 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Wednesday 29th January 2014 with full list of members
filed on: 4th, February 2014
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
50000.00 GBP is the capital in company's statement on Tuesday 4th February 2014
|
capital |
|
| AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
|
accounts |
Free Download
(5 pages)
|
| AP01 |
New director appointment on Thursday 25th July 2013.
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 25th July 2013 director's details were changed
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 25th July 2013.
filed on: 25th, July 2013
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 11th, July 2013
|
resolution |
Free Download
(18 pages)
|
| SH01 |
50000.00 GBP is the capital in company's statement on Monday 1st July 2013
filed on: 11th, July 2013
|
capital |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 29th January 2013 with full list of members
filed on: 5th, February 2013
|
annual return |
Free Download
(4 pages)
|
| AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 13th, August 2012
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return made up to Sunday 29th January 2012 with full list of members
filed on: 1st, February 2012
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Wednesday 4th January 2012.
filed on: 4th, January 2012
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 20th December 2011
filed on: 20th, December 2011
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 13th, July 2011
|
accounts |
Free Download
(5 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, February 2011
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to Saturday 29th January 2011 with full list of members
filed on: 14th, February 2011
|
annual return |
Free Download
(4 pages)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 14th, February 2011
|
address |
Free Download
(1 page)
|
| AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011
filed on: 4th, May 2010
|
accounts |
Free Download
(3 pages)
|
| AP01 |
New director appointment on Wednesday 24th March 2010.
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: Tuesday 23rd March 2010
filed on: 23rd, March 2010
|
officers |
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 29th, January 2010
|
incorporation |
Free Download
(17 pages)
|