DURHAM MACKENZIE LIMITED


Registered number: 02506568
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Name: DURHAM MACKENZIE LIMITED
DURHAM MACKENZIE LTD
Address: COUNSELLS, 49 SMITHBROOK KILNS, CRANLEIGH, SURREY, GU6 8JJ
Incorporation Date: 1990-05-30

Company status: Active


Company Documents

date name form type
2022-06-06 CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES CS01
2022-02-22 31/05/21 TOTAL EXEMPTION FULL AA
2021-06-07 CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES CS01
2021-05-27 31/05/20 TOTAL EXEMPTION FULL AA
2020-06-02 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES CS01
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2019-06-03 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2018-05-30 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-02-26 31/05/17 UNAUDITED ABRIDGED AA
2017-05-31 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTONY GROVE / 10/08/2017 CH01
2017-08-11 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTONY GROVE / 10/08/2017 CH03
2016-12-22 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-03 30/05/16 FULL LIST AR01
2015-06-01 30/05/15 FULL LIST AR01
2015-12-22 31/05/15 TOTAL EXEMPTION SMALL AA
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-20 30/05/14 FULL LIST AR01
2014-10-28 APPOINTMENT TERMINATED, DIRECTOR CAROL GROVE TM01
2014-12-29 31/05/14 TOTAL EXEMPTION SMALL AA
2013-03-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-18 30/05/13 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2012-06-12 30/05/12 FULL LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-06 30/05/11 FULL LIST AR01
2010-07-05 30/05/10 FULL LIST AR01
2010-04-07 31/05/09 TOTAL EXEMPTION FULL AA
2010-01-25 REGISTERED OFFICE CHANGED ON 25/01/2010 FROMT GURNEY SMITH CONEWPOUND WISBOROUGH GREENBILLINGSHURSTWEST SUSSEXRH14 0AZ AD01
2009-06-04 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-08-10 APPOINTMENT TERMINATE, DIRECTOR JOHN RICHARD WHITMORE LOGGED FORM 288b
2009-06-10 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-23 REGISTERED OFFICE CHANGED ON 23/04/2008 FROMSHAW HOUSE, 3 TUNSGATEGUILDFORDSURREYGU1 3QT 287
2008-01-22 REGISTERED OFFICE CHANGED ON 22/01/08 FROM:136 HIGH STREETGUILDFORDSURREY GU1 3HJ 287
2008-04-23 DIRECTOR APPOINTED CAROL ANN GROVE 288a
2008-06-02 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-05-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-02-12 DIRECTOR RESIGNED 288b
2007-06-12 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2007-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-06-09 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363s
2005-06-02 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-02 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2003-06-07 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2002-06-18 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2001-05-29 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s
2001-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2000-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2000-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-06-01 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS 363s
1999-06-15 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS 363s
1998-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1998-06-19 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS 363s

Last update: 2024-09-27 07:00:49