DUARIS LIMITED


Registered number: 00685899
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Name: DUARIS LIMITED
DUARIS LTD
Address: UNIT 32 HOBBS INDUSTRIAL ESTATE, NEWCHAPEL, LINGFIELD, SURREY, ENGLAND, RH7 6HN
Incorporation Date: 1961-03-09

Company status: Active


Company Documents

date name form type
2022-02-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006858990011 MR04
2022-02-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006858990009 MR04
2022-02-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006858990010 MR04
2022-02-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006858990008 MR04
2022-02-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006858990007 MR04
2021-09-18 CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES CS01
2021-12-23 REGISTRATION OF A CHARGE / CHARGE CODE 006858990013 MR01
2021-12-10 REGISTERED OFFICE CHANGED ON 10/12/2021 FROMDUARIS HOUSE IMBERHORNE WAYEAST GRINSTEADWEST SUSSEXRH19 1RL AD01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-23 REGISTRATION OF A CHARGE / CHARGE CODE 006858990012 MR01
2020-12-05 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES CS01
2020-06-08 REGISTRATION OF A CHARGE / CHARGE CODE 006858990011 MR01
2020-06-08 REGISTRATION OF A CHARGE / CHARGE CODE 006858990010 MR01
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
2018-08-24 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006858990006 MR04
2018-11-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006858990005 MR04
2018-08-07 CESSATION OF DAVID WENDLER BROWN AS A PSC PSC07
2018-06-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WENDLER BROWN PSC01
2018-08-07 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES CS01
2018-06-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-08-07 PSC'S CHANGE OF PARTICULARS / MR WAYNE ROBERT VARNEY / 07/08/2018 PSC04
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 006858990008 MR01
2018-08-24 REGISTRATION OF A CHARGE / CHARGE CODE 006858990007 MR01
2018-12-10 REGISTRATION OF A CHARGE / CHARGE CODE 006858990009 MR01
2018-04-11 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN TM01
2018-04-11 CESSATION OF DAVID WENDLER BROWN AS A PSC PSC07
2018-09-25 31/12/17 UNAUDITED ABRIDGED AA
2018-06-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-02-27 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-09-29 31/12/16 UNAUDITED ABRIDGED AA
2016-03-29 FIRST GAZETTE GAZ1
2016-04-02 DISS40 (DISS40(SOAD)) DISS40
2016-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 006858990005 MR01
2016-08-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-08-09 REGISTRATION OF A CHARGE / CHARGE CODE 006858990006 MR01
2016-03-30 31/12/15 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
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
2015-05-09 DISS40 (DISS40(SOAD)) DISS40
2015-04-28 FIRST GAZETTE GAZ1
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-06 31/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 31/12/13 FULL LIST AR01
2013-01-11 31/12/12 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-30 31/12/11 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-02-23 31/12/10 FULL LIST AR01
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
2009-10-20 31/12/08 TOTAL EXEMPTION SMALL AA

Last update: 2022-07-27 10:07:51