NEW DUSTON GARAGE LIMITED


Registered number: 00789025
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Name: NEW DUSTON GARAGE LIMITED
NEW DUSTON GARAGE LTD
Address: EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NN1 5AJ
Incorporation Date: 1964-01-23

Company status: Active


Company Documents

date name form type
2022-08-19 CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES CS01
2022-06-21 31/12/21 TOTAL EXEMPTION FULL AA
2021-08-23 CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES CS01
2021-05-07 31/12/20 TOTAL EXEMPTION FULL AA
2020-03-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-08-17 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES CS01
2020-03-23 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-14 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES CS01
2019-05-01 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-14 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES CS01
2018-04-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007890250003 MR04
2018-05-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-08-14 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES CS01
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-14 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-02-19 REGISTRATION OF A CHARGE / CHARGE CODE 007890250003 MR01
2015-05-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-14 14/08/15 FULL LIST AR01
2014-05-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-18 14/08/14 FULL LIST AR01
2013-06-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-14 14/08/13 FULL LIST AR01
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROWN / 04/11/2011 CH01
2012-08-15 14/08/12 FULL LIST AR01
2012-05-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-24 SECRETARY'S CHANGE OF PARTICULARS / KAREN BROWN / 04/11/2011 CH03
2012-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK BROWN / 04/11/2011 CH01
2011-08-18 14/08/11 FULL LIST AR01
2011-04-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-23 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-16 14/08/10 FULL LIST AR01
2009-08-19 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-05-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-04-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-14 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS 363a
2007-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-02 LOCATION OF REGISTER OF MEMBERS 353
2007-02-02 REGISTERED OFFICE CHANGED ON 02/02/07 FROM:GLENROYD HOUSE96-98 ST JAMES ROADNORTHAMPTONNORTHAMPTONSHIRE NN5 5LG 287
2006-07-20 NEW DIRECTOR APPOINTED 288a
2006-09-15 NEW DIRECTOR APPOINTED 288a
2006-09-15 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363a
2006-10-03 CONVE21/08/06 122
2006-07-18 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2006-07-20 DIRECTOR RESIGNED 288b
2006-10-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-12 £ IC 9000/800014/07/06£ SR 1000@1=1000 169
2005-08-16 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363a
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-07 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-29 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2003-09-09 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s

Last update: 2024-12-07 19:01:30