DUARIS LIMITED


Registered number: 00685899
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Name: DUARIS LIMITED
DUARIS LTD
Address: DUARIS HOUSE, IMBERHORNE WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 1RL
Incorporation Date: 1961-03-09

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-10-21 APPOINTMENT TERMINATED, SECRETARY HANNAH DEAN TM02
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-28 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES CS01
2018-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006858990005 MR04
2018-06-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 006858990008 MR01
2018-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 006858990007 MR01
2018-04-11 CESSATION OF DAVID WENDLER BROWN AS A PSC PSC07
2018-04-11 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN TM01
2018-08-07 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES CS01
2018-12-10 REGISTRATION OF A CHARGE / CHARGE CODE 006858990009 MR01
2018-06-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WENDLER BROWN PSC01
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006858990006 MR04
2018-09-25 31/12/17 UNAUDITED ABRIDGED AA
2018-06-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-08-07 CESSATION OF DAVID WENDLER BROWN AS A PSC PSC07
2018-08-07 PSC'S CHANGE OF PARTICULARS / MR WAYNE ROBERT VARNEY / 07/08/2018 PSC04
2017-09-29 31/12/16 UNAUDITED ABRIDGED AA
2017-02-27 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-29 FIRST GAZETTE GAZ1
2016-08-09 REGISTRATION OF A CHARGE / CHARGE CODE 006858990006 MR01
2016-08-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-03-30 31/12/15 FULL LIST AR01
2016-04-02 DISS40 (DISS40(SOAD)) DISS40
2016-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 006858990005 MR01
2016-08-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMNORTHSIDE HOUSE MOUNT PLEASANTBARNETHERTSEN4 9EE AD01
2015-05-06 31/12/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-28 FIRST GAZETTE GAZ1
2015-05-09 DISS40 (DISS40(SOAD)) DISS40
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 31/12/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-11 31/12/12 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-30 31/12/11 FULL LIST AR01
2011-02-23 31/12/10 FULL LIST AR01
2011-07-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-02-02 31/12/09 FULL LIST AR01
2010-09-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT VARNEY / 01/10/2009 CH01
2009-05-05 31/12/07 TOTAL EXEMPTION SMALL AA
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-04 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-07-21 REGISTERED OFFICE CHANGED ON 21/07/2008 FROMUNIT 2 IMBERHORNE BUSINESSCENTRE IMBERHORNE WAYEAST GRINSTEADRH19 1RL 287
2008-08-12 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-09-14 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-03-13 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 225
2007-02-26 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2007-09-14 NEW SECRETARY APPOINTED 288a
2007-09-14 NEW DIRECTOR APPOINTED 288a
2007-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2006-02-24 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2006-10-20 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-04-28 07:36:44