DUKING LIMITED


Registered number: 02616472
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> DUKING LIMITED

Name: DUKING LIMITED
DUKING LTD
Address: 36 NORWOOD ROAD, EFFINGHAM, LEATHERHEAD, ENGLAND, KT24 5NT
Incorporation Date: 1991-06-03

Company status: Active


Company Documents

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