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


Company Documents

date name form type
2021-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 AA
2021-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 AA
2021-02-19 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES CS01
2020-02-20 SECRETARY APPOINTED MR TIM SPOONER AP03
2020-11-23 SECRETARY APPOINTED CHLOE CASTILLO AP03
2020-02-20 APPOINTMENT TERMINATED, SECRETARY DANNY VERHULST TM02
2020-01-15 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES CS01
2020-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2020-11-23 APPOINTMENT TERMINATED, SECRETARY TIM SPOONER TM02
2019-05-08 APPOINTMENT TERMINATED, SECRETARY JASON CURTIS TM02
2019-05-08 SECRETARY APPOINTED DANNY CAMIEL PAULA VERHULST AP03
2019-09-30 PREVSHO FROM 31/12/2018 TO 30/12/2018 AA01
2019-01-29 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES CS01
2018-10-05 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-05 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 AGREEMENT2
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
2018-01-02 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
2016-03-22 15/01/16 FULL LIST AR01
2016-11-08 APPOINTMENT TERMINATED, SECRETARY JAMES LEGG TM02
2016-10-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-08 SECRETARY APPOINTED JASON PAUL CURTIS AP03
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 APPOINTMENT TERMINATED, SECRETARY DAMIAN DUGDALE TM02
2014-01-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-25 15/01/14 FULL LIST AR01
2014-04-07 SECRETARY APPOINTED JAMES WILLIAM SIDNEY LEGG AP03
2014-04-07 APPOINTMENT TERMINATED, DIRECTOR DAMIAN DUGDALE TM01
2013-01-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-25 15/01/13 FULL LIST AR01
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 15/01/10 FULL LIST AR01
2010-01-20 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS DUGDALE / 15/01/2010 CH01
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
2008-01-15 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
2007-01-15 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS 363a
2007-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-12-03 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 225
2006-01-16 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2006-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-07-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-06-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
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
2005-09-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA

Last update: 2021-10-08 07:37:42