DUCHY INVESTMENTS LIMITED


Registered number: 03493108
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Name: DUCHY INVESTMENTS LIMITED
DUCHY INVESTMENTS LTD
Address: 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Incorporation Date: 1998-01-15

Company status: Active


Company Documents

date name form type
2023-01-05 CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES CS01
2022-01-06 CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES CS01
2022-02-22 30/06/21 TOTAL EXEMPTION FULL AA
2021-03-09 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES CS01
2021-05-12 30/06/20 TOTAL EXEMPTION FULL AA
2020-02-21 30/06/19 TOTAL EXEMPTION FULL AA
2020-02-06 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES CS01
2019-01-14 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES CS01
2018-01-29 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES CS01
2018-09-03 30/06/18 TOTAL EXEMPTION FULL AA
2018-06-22 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-03 PREVSHO FROM 30/09/2018 TO 30/06/2018 AA01
2017-02-22 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-26 05/01/16 FULL LIST AR01
2016-04-22 30/09/15 TOTAL EXEMPTION SMALL AA
2015-04-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-14 05/01/15 FULL LIST AR01
2014-01-07 30/09/13 TOTAL EXEMPTION SMALL AA
2014-02-11 05/01/14 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-25 05/01/13 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2012-02-15 15/01/12 FULL LIST AR01
2011-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID BURGESS / 20/01/2011 CH01
2011-02-09 15/01/11 FULL LIST AR01
2011-02-11 SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 20/01/2011 CH03
2011-04-15 30/09/10 TOTAL EXEMPTION SMALL AA
2011-02-11 DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BURGESS / 20/01/2011 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-17 15/01/10 FULL LIST AR01
2009-07-31 30/09/08 TOTAL EXEMPTION SMALL AA
2009-03-10 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2008-07-29 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2007-03-28 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363s
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-10 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363s
2006-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-24 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-02-17 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363s
2004-08-17 AD 29/08/02---------£ SI 1000@1 88(2)R
2004-08-17 £ NC 1000/1100027/08/ RES04
2004-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 AA
2004-09-07 NC INC ALREADY ADJUSTED27/08/02 123
2003-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2003-12-12 REGISTERED OFFICE CHANGED ON 12/12/03 FROM:GOLDLAY HOUSE 114 PARKWAYCHELMSFORDESSEX CM2 7PR 287
2003-03-07 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS 363s
2002-12-02 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-04 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 225
2002-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-12-30 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS 363s
2001-11-21 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2001-04-10 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS 363s
2000-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 AA
2000-03-13 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS 363s
2000-06-05 EXEMPTION FROM APPOINTING AUDITORS 17/03/00 SRES03
1999-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 AA

Last update: 2024-11-20 08:02:01