W.DUGAN & SONS LIMITED


Registered number: 00305396
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Name: W.DUGAN & SONS LIMITED
W.DUGAN & SONS LTD
Address: RICHMOND COURT, 94 BOTLEY ROAD, PARK GATE, SOUTHAMPTON, SO31 1BA
Incorporation Date: 1935-09-26

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-06-21 30/09/18 TOTAL EXEMPTION FULL AA
2019-06-12 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2018-06-04 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-06-28 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-21 30/09/16 TOTAL EXEMPTION SMALL AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2017-01-13 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-02-14 07/12/16 STATEMENT OF CAPITAL GBP 29500 SH01
2016-06-22 30/05/16 FULL LIST AR01
2016-06-21 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-24 30/05/15 FULL LIST AR01
2014-07-08 30/05/14 FULL LIST AR01
2014-06-23 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-30 30/05/13 FULL LIST AR01
2013-07-02 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-18 30/05/12 FULL LIST AR01
2012-06-13 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-18 APPOINTMENT TERMINATED, DIRECTOR FREDERICK DUGAN (DECEASED) IN PROBATE WARNER GOODMAN LLP TM01
2011-06-22 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-06-09 30/05/11 FULL LIST AR01
2011-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FOSTER DUGAN / 18/11/2010 CH01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA LOUISE DUGAN / 30/05/2010 CH01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET DUGAN / 30/05/2010 CH01
2010-06-07 30/05/10 FULL LIST AR01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUGAN / 30/05/2010 CH01
2010-06-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUGAN / 30/05/2010 CH01
2010-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK FOSTER DUGAN / 30/05/2010 CH01
2009-01-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 395
2009-03-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2009-06-25 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2008-06-17 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-06-12 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-25 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS 363s
2007-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-06-28 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363s
2006-05-10 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-09-10 PARTICULARS OF MORTGAGE/CHARGE 395
2005-06-23 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2004-06-08 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2004-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-06-24 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2003-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-11-28 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-06-13 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2001-06-13 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s
2001-05-10 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-07-31 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-06-09 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS 363s
1999-06-04 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS 363s
1999-07-07 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-06-16 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS 363s
1998-05-31 FULL ACCOUNTS MADE UP TO 30/09/97 AA

Last update: 2019-11-25 20:03:21