| Name: |
DUOMO (UK) LIMITED
DUOMO (UK) LTD |
| Address: | 5 THE FURLONG, BERRY HILL INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AH |
| Incorporation Date: | 1994-03-30 |
| date | name | form type |
| 2022-04-20 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | CS01 |
| 2022-03-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALFPENNY HOLDINGS LIMITED | PSC02 |
| 2022-10-17 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2022-03-02 | CESSATION OF PHILLIP JOHN WILD AS A PSC | PSC07 |
| 2021-04-15 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | CS01 |
| 2021-11-18 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2020-10-15 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-01-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-11-12 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILD | TM01 |
| 2020-04-27 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | CS01 |
| 2020-01-09 | 23/09/19 STATEMENT OF CAPITAL GBP 71.00 | SH06 |
| 2020-11-07 | 21/09/20 STATEMENT OF CAPITAL GBP 65 | SH06 |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | CS01 |
| 2019-11-25 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-16 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | CS01 |
| 2018-11-07 | 21/09/18 STATEMENT OF CAPITAL GBP 78.00 | SH06 |
| 2018-10-10 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2018-01-29 | 02/11/17 STATEMENT OF CAPITAL GBP 90 | SH06 |
| 2018-11-08 | CESSATION OF SHIRLEY ANN WILD AS A PSC | PSC07 |
| 2018-04-30 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | CS01 |
| 2018-11-08 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP WILD / 21/09/2018 | PSC04 |
| 2018-10-17 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-10-18 | ADOPT ARTICLES 05/10/2018 | RES01 |
| 2018-01-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-04-28 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
| 2017-09-13 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-05 | 08/09/16 STATEMENT OF CAPITAL GBP 105 | SH06 |
| 2016-05-19 | 15/04/16 FULL LIST | AR01 |
| 2016-04-06 | 20/11/15 STATEMENT OF CAPITAL GBP 48 | SH06 |
| 2016-02-05 | 22/11/14 STATEMENT OF CAPITAL GBP 69 | SH06 |
| 2016-02-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-12-05 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-05-19 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROMUNIT 5 JUDGE COURT NORTH BANKBERRYHILL INDUSTRIAL ESTATEDROITWICHWORCESTERSHIRE | AD01 |
| 2016-04-06 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2016-09-01 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN WILD / 01/02/2016 | CH01 |
| 2016-03-30 | 29/09/15 STATEMENT OF CAPITAL GBP 63 | SH06 |
| 2016-03-30 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2015-03-11 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILD | TM01 |
| 2015-08-20 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-28 | 15/04/15 FULL LIST | AR01 |
| 2015-02-12 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-11 | DIRECTOR APPOINTED MRS SHIRLEY ANN WILD | AP01 |
| 2014-01-21 | APPOINTMENT TERMINATED, SECRETARY JULIE MORRIS | TM02 |
| 2014-01-07 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-11-20 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-04-29 | 15/04/14 FULL LIST | AR01 |
| 2014-01-21 | APPOINTMENT TERMINATED, DIRECTOR KEITH MORRIS | TM01 |
| 2014-11-04 | 23/10/14 STATEMENT OF CAPITAL GBP 150 | SH01 |
| 2014-11-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-01-07 | ADOPT ARTICLES 22/11/2013 | RES01 |
| 2014-01-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2014-11-20 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-11-20 | 23/10/14 STATEMENT OF CAPITAL GBP 84 | SH06 |
| 2014-01-07 | 07/01/14 STATEMENT OF CAPITAL GBP 90 | SH06 |
| 2014-11-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-01-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-12-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
Last update: 2024-12-09 16:00:24