DUAL BROWN & SONS LIMITED

Name:	DUAL BROWN & SONS LIMITED DUAL BROWN & SONS LTD
Address:	ROSS ROAD, PORTRACK LANE, STOCKTON, CLEVELAND, TS18 2NH
Incorporation Date:	1989-10-13

Company Documents

date	name	form type
2023-01-11	30/04/22 TOTAL EXEMPTION FULL	AA
2022-10-14	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES	CS01
2022-10-14	CESSATION OF JEFFREY ALLEN AS A PSC	PSC07
2021-11-11	30/04/21 UNAUDITED ABRIDGED	AA
2021-10-26	CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES	CS01
2020-10-21	CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES	CS01
2020-01-07	30/04/19 UNAUDITED ABRIDGED	AA
2020-11-12	30/04/20 UNAUDITED ABRIDGED	AA
2019-10-17	SECRETARY'S CHANGE OF PARTICULARS / SHEILA MARGARET SALTER / 17/10/2019	CH03
2019-10-17	CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES	CS01
2019-05-16	APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLEN	TM01
2018-10-18	CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES	CS01
2018-10-08	30/04/18 TOTAL EXEMPTION FULL	AA
2017-09-20	30/04/17 TOTAL EXEMPTION FULL	AA
2017-11-02	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES	CS01
2017-11-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY ALLEN	PSC01
2017-01-25	ADOPT ARTICLES 07/12/2016	RES01
2017-10-30	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES	CS01
2017-11-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEONARD ALLEN	PSC01
2017-01-09	RETURN OF PURCHASE OF OWN SHARES	SH03
2017-11-01	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/11/2017	PSC09
2017-01-09	07/12/16 STATEMENT OF CAPITAL GBP 569	SH06
2017-11-02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOUGLAS ALLEN	PSC01
2016-12-08	DIRECTOR APPOINTED MR JOHN DOUGLAS ALLEN	AP01
2016-12-08	DIRECTOR APPOINTED MR DAVID LEONARD ALLEN	AP01
2016-01-05	30/04/15 TOTAL EXEMPTION SMALL	AA
2016-10-06	30/04/16 TOTAL EXEMPTION SMALL	AA
2016-10-20	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES	CS01
2016-12-08	APPOINTMENT TERMINATED, DIRECTOR COLIN WIDMER	TM01
2015-10-19	13/10/15 FULL LIST	AR01
2014-12-16	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-10-21	13/10/14 FULL LIST	AR01
2014-01-27	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-10-15	13/10/13 FULL LIST	AR01
2013-01-05	30/04/12 TOTAL EXEMPTION SMALL	AA
2012-01-24	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-11-02	13/10/12 FULL LIST	AR01
2012-08-02	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLEN / 01/05/2012	CH01
2011-10-27	13/10/11 FULL LIST	AR01
2011-01-24	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-11-02	13/10/10 FULL LIST	AR01
2010-01-28	30/04/09 TOTAL EXEMPTION SMALL	AA
2009-11-03	13/10/09 FULL LIST	AR01
2009-01-22	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-11-03	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FREDERICK WIDMER / 03/11/2009	CH01
2009-11-03	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLEN / 03/11/2009	CH01
2008-10-21	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS	363a
2007-10-26	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS	363a
2007-11-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-01-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06	AA
2006-11-07	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS	363a
2006-03-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05	AA
2006-06-14	SECRETARY RESIGNED	288b
2006-06-14	NEW SECRETARY APPOINTED	288a
2005-11-10	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS	363a
2005-03-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	AA
2004-03-25	DIRECTOR RESIGNED	288b
2004-11-19	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS	363s
2004-11-22	REGISTERED OFFICE CHANGED ON 22/11/04 FROM:ROSS ROADPORTRACK LANESTOCKTON TS18 2NH	287
2003-11-11	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS	363s