DUFF, MORGAN & VERMONT (THETFORD) LIMITED


Registered number: 00136005
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Name: DUFF, MORGAN & VERMONT (THETFORD) LIMITED
DUFF, MORGAN & VERMONT (THETFORD) LTD
Address: 34 WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2AN
Incorporation Date: 1914-05-23

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2018-10-05 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES CS01
2018-01-02 DIRECTOR APPOINTED FREDERICK DAVID NICHOLAS BARRATT AP01
2018-10-05 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 PARENT_ACC
2018-10-05 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 GUARANTEE2
2018-10-05 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 AGREEMENT2
2017-01-17 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES CS01
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-10-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-22 15/01/16 FULL LIST AR01
2016-11-08 SECRETARY APPOINTED JASON PAUL CURTIS AP03
2016-11-08 APPOINTMENT TERMINATED, SECRETARY JAMES LEGG TM02
2015-01-06 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRATT TM01
2015-01-16 15/01/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-07 SECRETARY APPOINTED JAMES WILLIAM SIDNEY LEGG AP03
2014-01-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-07 APPOINTMENT TERMINATED, SECRETARY DAMIAN DUGDALE TM02
2014-04-07 APPOINTMENT TERMINATED, DIRECTOR DAMIAN DUGDALE TM01
2014-01-25 15/01/14 FULL LIST AR01
2013-01-25 15/01/13 FULL LIST AR01
2013-01-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-18 15/01/12 FULL LIST AR01
2012-02-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-17 15/01/11 FULL LIST AR01
2011-01-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS DUGDALE / 15/01/2010 CH01
2010-01-25 15/01/10 FULL LIST AR01
2010-01-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-25 SAIL ADDRESS CREATED AD02
2010-01-25 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2009-05-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-11 LOCATION OF REGISTER OF MEMBERS 353
2009-01-15 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS 363a
2008-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-15 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS 363a
2007-12-03 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 225
2007-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-01-15 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2006-01-16 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2006-06-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-07-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-18 RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS 363a
2005-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2004-01-21 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS 363a
2003-12-24 REGISTERED OFFICE CHANGED ON 24/12/03 FROM:3,EARLHAM ROADNORWICHNR2 3RB 287
2003-01-20 RETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS 363a
2003-10-22 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-09-25 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-08-07 DIRECTOR RESIGNED 288b
2002-01-21 RETURN MADE UP TO 15/01/02; CHANGE OF MEMBERS 363a
2002-12-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-01-18 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS 363a
2001-11-06 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2001-04-10 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2018-11-18 19:00:29