DUVAL MORGAN LIMITED


Registered number: 02600284
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Name: DUVAL MORGAN LIMITED
DUVAL MORGAN LTD
Address: 4 HENLEY WAY, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QR
Incorporation Date: 1991-04-10

Company status: Active


Company Documents

date name form type
2022-04-12 CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES CS01
2022-10-25 30/04/22 TOTAL EXEMPTION FULL AA
2021-09-13 30/04/21 TOTAL EXEMPTION FULL AA
2021-04-13 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES CS01
2020-04-07 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES CS01
2020-04-07 PSC'S CHANGE OF PARTICULARS / MR LINDSAY JOHN MCCREADY / 10/03/2020 PSC04
2020-04-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY BREFFNI MARCELLA MCCREADY PSC01
2020-04-07 PSC'S CHANGE OF PARTICULARS / MRS KERRY BREFFNI MARCELLA MCCREADY / 10/03/2020 PSC04
2020-11-10 30/04/20 TOTAL EXEMPTION FULL AA
2019-04-16 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES CS01
2019-09-25 30/04/19 TOTAL EXEMPTION FULL AA
2018-10-03 30/04/18 TOTAL EXEMPTION FULL AA
2018-05-03 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES CS01
2017-09-08 30/04/17 TOTAL EXEMPTION FULL AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES CS01
2016-04-12 10/04/16 FULL LIST AR01
2016-09-12 30/04/16 TOTAL EXEMPTION SMALL AA
2015-10-28 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-16 10/04/15 FULL LIST AR01
2014-11-07 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-20 10/04/14 FULL LIST AR01
2013-05-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-05-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-07-26 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-18 10/04/13 FULL LIST AR01
2013-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2012-04-17 10/04/12 FULL LIST AR01
2012-11-20 30/04/12 TOTAL EXEMPTION SMALL AA
2011-11-01 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-15 10/04/11 FULL LIST AR01
2011-01-25 REGISTERED OFFICE CHANGED ON 25/01/2011 FROMCALDICOTT DRIVEHEAPHAM ROAD INDUSTRIAL ESTATEGAINSBOROUGHLINCOLNSHIREDN21 1FJ AD01
2010-04-13 10/04/10 FULL LIST AR01
2010-01-14 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / KERRY BREFFNI MARCELLA MCCREADY / 01/10/2009 CH01
2010-08-09 30/04/10 TOTAL EXEMPTION SMALL AA
2009-04-21 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS 363a
2009-08-07 DIRECTOR APPOINTED KERRY BREFFNI MARCELLA MCCREADY 288a
2008-08-26 30/04/08 TOTAL EXEMPTION SMALL AA
2008-01-22 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-22 DIRECTOR'S PARTICULARS CHANGED 288c
2008-04-22 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS 363a
2007-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-05-04 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS 363a
2006-05-04 LOCATION OF REGISTER OF MEMBERS 353
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-06 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS 363s
2004-04-19 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS 363s
2004-01-07 COMPANY NAME CHANGEDFURNASTRA U.K. LIMITEDCERTIFICATE ISSUED ON 07/01/04 CERTNM
2004-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-04-18 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS 363s
2003-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2002-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-05-27 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS 363s
2002-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-05-04 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS 363s
2001-12-31 DIRECTOR'S PARTICULARS CHANGED 288c
2001-12-31 SECRETARY'S PARTICULARS CHANGED 288c
2001-04-17 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2024-04-26 23:00:44