Name: |
DUFF, MORGAN & VERMONT (THETFORD) LIMITED
DUFF, MORGAN & VERMONT (THETFORD) LTD |
Address: | 34 WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2AN |
Incorporation Date: | 1914-05-23 |
date | name | form type |
2022-09-01 | APPOINTMENT TERMINATED, SECRETARY CHLOE CASTILLO | TM02 |
2022-09-01 | SECRETARY APPOINTED KEITH MATTHEWS | AP03 |
2022-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRATT / 24/01/2022 | CH01 |
2022-01-28 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | CS01 |
2022-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID NICHOLAS BARRATT / 24/01/2022 | CH01 |
2021-02-19 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES | CS01 |
2021-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 | AA |
2021-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 | AA |
2020-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | CS01 |
2020-11-23 | SECRETARY APPOINTED CHLOE CASTILLO | AP03 |
2020-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2020-02-20 | SECRETARY APPOINTED MR TIM SPOONER | AP03 |
2020-11-23 | APPOINTMENT TERMINATED, SECRETARY TIM SPOONER | TM02 |
2020-02-20 | APPOINTMENT TERMINATED, SECRETARY DANNY VERHULST | TM02 |
2019-01-29 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | CS01 |
2019-09-30 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | AA01 |
2019-05-08 | APPOINTMENT TERMINATED, SECRETARY JASON CURTIS | TM02 |
2019-05-08 | SECRETARY APPOINTED DANNY CAMIEL PAULA VERHULST | AP03 |
2018-01-15 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | CS01 |
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 |
2018-10-05 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-01-02 | DIRECTOR APPOINTED FREDERICK DAVID NICHOLAS BARRATT | AP01 |
2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-01-17 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
2016-11-08 | SECRETARY APPOINTED JASON PAUL CURTIS | AP03 |
2016-03-22 | 15/01/16 FULL LIST | AR01 |
2016-10-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-08 | APPOINTMENT TERMINATED, SECRETARY JAMES LEGG | TM02 |
2015-01-06 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRATT | TM01 |
2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-16 | 15/01/15 FULL LIST | AR01 |
2014-04-07 | APPOINTMENT TERMINATED, SECRETARY DAMIAN DUGDALE | TM02 |
2014-01-25 | 15/01/14 FULL LIST | AR01 |
2014-04-07 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN DUGDALE | TM01 |
2014-01-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-07 | SECRETARY APPOINTED JAMES WILLIAM SIDNEY LEGG | AP03 |
2013-01-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-25 | 15/01/13 FULL LIST | AR01 |
2012-02-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-18 | 15/01/12 FULL LIST | AR01 |
2011-01-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-17 | 15/01/11 FULL LIST | AR01 |
2010-01-25 | 15/01/10 FULL LIST | AR01 |
2010-01-25 | SAIL ADDRESS CREATED | AD02 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS DUGDALE / 15/01/2010 | CH01 |
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 |
2010-01-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
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 |
2008-01-15 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
2008-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
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 |
2006-07-28 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
Last update: 2022-11-19 07:06:17