| Name: |
T.M.DUCHE & SONS (UK) LIMITED
T.M. DUCHE & SONS (UK) LIMITED |
| Address: | STATION HOUSE, ADAMS HILL, KNUTSFORD, ENGLAND, WA16 6DN |
| Incorporation Date: | 1992-01-23 |
| date | name | form type |
| 2023-01-19 | CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES | CS01 |
| 2022-02-25 | COMPANY NAME CHANGED THE DISHY DUO LIMITEDCERTIFICATE ISSUED ON 25/02/22 | CERTNM |
| 2022-05-10 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2022 FROMGLASSHOUSE ALDERLEY PARKCONGLETON ROADNETHER ALDERLEYCHESHIRESK10 4ZEENGLAND | AD01 |
| 2022-02-07 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2022-02-25 | CHANGE OF NAME 18/02/2022 | RES15 |
| 2022-01-19 | CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES | CS01 |
| 2021-03-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2021 FROM16 HALL ROADWILMSLOWCHESHIRESK9 5BN | AD01 |
| 2021-01-14 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES | CS01 |
| 2020-05-07 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-09 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | CS01 |
| 2019-09-27 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-21 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | CS01 |
| 2018-01-09 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | CS01 |
| 2018-10-01 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-16 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | CS01 |
| 2017-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMERON GILCHRIST DICK | PSC01 |
| 2017-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN GILCHRIST DICK | PSC01 |
| 2017-08-15 | CESSATION OF WARREN GILCHRIST DICK AS A PSC | PSC07 |
| 2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM DUCHE AND SONS LIMITED | PSC02 |
| 2017-07-06 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | AA01 |
| 2017-03-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | AA |
| 2017-08-15 | CESSATION OF ANDREW CAMERON GILCHRIST DICK AS A PSC | PSC07 |
| 2016-01-08 | 08/01/16 FULL LIST | AR01 |
| 2016-04-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | AA |
| 2016-08-11 | COMPANY NAME CHANGED T.M.DUCHE & SONS (UK) LIMITEDCERTIFICATE ISSUED ON 11/08/16 | CERTNM |
| 2015-01-08 | 08/01/15 FULL LIST | AR01 |
| 2015-05-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2014-01-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | AA |
| 2014-09-25 | APPOINTMENT TERMINATED, DIRECTOR FIONA DICK | TM01 |
| 2014-01-08 | 08/01/14 FULL LIST | AR01 |
| 2013-01-15 | 08/01/13 FULL LIST | AR01 |
| 2013-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-01-17 | 08/01/12 FULL LIST | AR01 |
| 2012-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2011-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2011-02-10 | 08/01/11 FULL LIST | AR01 |
| 2010-01-13 | 08/01/10 FULL LIST | AR01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GILCHRIST DICK / 01/11/2009 | CH01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN GILCHRIST DICK / 01/11/2009 | CH01 |
| 2010-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CAMERON GILCHRIST DICK / 01/11/2009 | CH03 |
| 2010-05-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA GILCHRIST DICK / 01/11/2009 | CH01 |
| 2009-02-02 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-01-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-01-10 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM:16A HALL ROADWILMSLOWCHESHIRE SK9 5BN | 287 |
| 2008-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-01-10 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2007-01-09 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-08 | SECRETARY RESIGNED | 288b |
| 2007-01-09 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-18 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2005-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2024-12-09 14:01:27