DUFF, MORGAN & VERMONT (THETFORD) LIMITED

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 Documents

date	name	form type
2022-01-31	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID NICHOLAS BARRATT / 24/01/2022	CH01
2022-01-28	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES	CS01
2022-01-28	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARRATT / 24/01/2022	CH01
2021-10-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20	AA
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
2020-02-20	APPOINTMENT TERMINATED, SECRETARY DANNY VERHULST	TM02
2020-11-23	APPOINTMENT TERMINATED, SECRETARY TIM SPOONER	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
2020-02-20	SECRETARY APPOINTED MR TIM SPOONER	AP03
2020-11-23	SECRETARY APPOINTED CHLOE CASTILLO	AP03
2019-05-08	APPOINTMENT TERMINATED, SECRETARY JASON CURTIS	TM02
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
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	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
2018-10-05	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17	GUARANTEE2
2018-10-05	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17	PARENT_ACC
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
2016-11-08	APPOINTMENT TERMINATED, SECRETARY JAMES LEGG	TM02
2016-10-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-01-16	15/01/15 FULL LIST	AR01
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-06	APPOINTMENT TERMINATED, DIRECTOR CHARLES BARRATT	TM01
2014-01-25	15/01/14 FULL LIST	AR01
2014-04-07	APPOINTMENT TERMINATED, DIRECTOR DAMIAN DUGDALE	TM01
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
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	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI	AD03
2010-01-25	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN THOMAS DUGDALE / 15/01/2010	CH01
2010-01-20	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-25	SAIL ADDRESS CREATED	AD02
2010-01-25	15/01/10 FULL LIST	AR01
2009-02-11	LOCATION OF REGISTER OF MEMBERS	353
2009-05-12	31/12/08 TOTAL EXEMPTION SMALL	AA
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
2007-11-07	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
2007-12-03	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	225
2006-06-21	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-09-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2006-01-16	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS	363a
2006-07-28	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2005-10-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	AA