Name: |
DUKING LIMITED
DUKING LTD |
Address: | 36 NORWOOD ROAD, EFFINGHAM, LEATHERHEAD, ENGLAND, KT24 5NT |
Incorporation Date: | 1991-06-03 |
date | name | form type |
2022-06-19 | CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES | CS01 |
2022-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-06-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-06-04 | CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES | CS01 |
2020-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-06-05 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | CS01 |
2019-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-06-14 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | CS01 |
2018-01-04 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM133 LOWER ROAD, BOOKHAMLEATHERHEADSURREYKT23 4AH | AD01 |
2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-06-03 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES | CS01 |
2017-07-06 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN DEN HARTOG | PSC01 |
2017-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-07-06 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODILE NORMAN | PSC01 |
2016-08-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-06-05 | 03/06/16 FULL LIST | AR01 |
2015-06-20 | 03/06/15 FULL LIST | AR01 |
2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-06-15 | 03/06/14 FULL LIST | AR01 |
2014-07-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-08-05 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-14 | 03/06/13 FULL LIST | AR01 |
2012-06-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-06-25 | 03/06/12 FULL LIST | AR01 |
2011-07-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-08 | 03/06/11 FULL LIST | AR01 |
2010-06-29 | SECRETARY'S CHANGE OF PARTICULARS / MRS ODILE NORMAN / 03/06/2010 | CH03 |
2010-06-29 | 03/06/10 FULL LIST | AR01 |
2010-08-12 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS DEN HARTOG / 03/06/2010 | CH01 |
2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DEN HARTOG / 03/06/2010 | CH01 |
2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / ODILE NORMAN / 03/06/2010 | CH01 |
2009-07-06 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | 363a |
2009-07-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-06-24 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | 363a |
2008-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DEN HARTOG / 30/09/2007 | 288c |
2008-07-30 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-06-25 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | 363a |
2006-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-06-19 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | 363a |
2006-06-18 | REGISTERED OFFICE CHANGED ON 18/06/06 FROM:8 HIGHFIELDSFETCHAMLEATHERHEADSURREY KT22 9XA | 287 |
2006-06-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-06-18 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-06-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-06-27 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | 363s |
2005-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-09-07 | NEW DIRECTOR APPOINTED | 288a |
2004-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-06-11 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | 363s |
2003-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-06-19 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | 363s |
2002-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-06-26 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | 363s |
2001-06-14 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | 363s |
2001-09-06 | NEW DIRECTOR APPOINTED | 288a |
2001-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-02-28 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM:CONNAUGHT HOUSEALEXANDRA TERRACEGUILDFORDSURREY GU1 3DA | 287 |
2000-10-09 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
Last update: 2024-12-11 12:01:36