DURA HOLDINGS LIMITED

00490897
PORTWALL PLACE PORTWALL LANE BRISTOL UNITED KINGDOM BS1 9HS

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 21 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 22 Buy now
22 Mar 2023 incorporation Memorandum Articles 12 Buy now
22 Mar 2023 resolution Resolution 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Jay Norman Brown) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Jose Carlos Infante Henriques) 1 Buy now
17 Mar 2023 officers Appointment of director (Mr Michael Denis Putz) 2 Buy now
29 Dec 2022 accounts Annual Accounts 22 Buy now
03 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 officers Termination of appointment of director (Stephen Eric Johnston) 1 Buy now
08 Apr 2022 officers Appointment of director (Mr Jay Norman Brown) 2 Buy now
05 Nov 2021 accounts Annual Accounts 22 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2021 officers Appointment of director (Mr Stephen Eric Johnston) 2 Buy now
27 Sep 2021 officers Termination of appointment of director (Lillian Dorina Etzkorn) 1 Buy now
20 Aug 2021 officers Termination of appointment of director (Stephen Eric Johnston) 1 Buy now
20 Aug 2021 officers Termination of appointment of director (Michael Beckett) 1 Buy now
20 Aug 2021 officers Appointment of director (Lillian Dorina Etzkorn) 2 Buy now
20 Aug 2021 officers Appointment of director (Mr Jose Carlos Infante Henriques) 3 Buy now
08 Jan 2021 resolution Resolution 1 Buy now
23 Dec 2020 capital Return of Allotment of shares 3 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 officers Appointment of director (Mr Stephen Eric Johnston) 2 Buy now
06 Aug 2020 officers Termination of appointment of director (James Riedy) 1 Buy now
03 Jan 2020 accounts Annual Accounts 19 Buy now
02 Jan 2020 resolution Resolution 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Michael Beckett) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Kevin Patrick Grady) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Jonathan Ariel Greenberg) 1 Buy now
12 Dec 2019 officers Appointment of director (Mr James Riedy) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 accounts Annual Accounts 17 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 officers Termination of appointment of director (Geoffrey Adams) 1 Buy now
23 Jan 2018 accounts Annual Accounts 16 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 officers Appointment of director (Mr Kevin Patrick Grady) 2 Buy now
11 Oct 2017 officers Appointment of director (Mr Jonathan Ariel Greenberg) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Jerrold Isaac Lavine) 1 Buy now
24 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
19 Sep 2016 accounts Annual Accounts 15 Buy now
10 Nov 2015 annual-return Annual Return 3 Buy now
17 Jul 2015 accounts Annual Accounts 15 Buy now
10 Jun 2015 officers Appointment of director (Mr Jerrold Isaac Lavine) 2 Buy now
20 May 2015 officers Termination of appointment of director (James Gregory) 1 Buy now
21 Oct 2014 annual-return Annual Return 14 Buy now
25 Sep 2014 accounts Annual Accounts 15 Buy now
12 Oct 2013 annual-return Annual Return 4 Buy now
23 Aug 2013 accounts Annual Accounts 15 Buy now
26 Apr 2013 officers Appointment of director (Mr Geoffrey Adams) 2 Buy now
26 Apr 2013 officers Termination of appointment of director (Martha Moyer) 1 Buy now
28 Sep 2012 annual-return Annual Return 14 Buy now
26 Jun 2012 accounts Annual Accounts 15 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Nov 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
27 Oct 2011 annual-return Annual Return 15 Buy now
03 Oct 2011 officers Appointment of director (James Gregory) 3 Buy now
03 Oct 2011 officers Appointment of director (Martha Runnells Moyer) 3 Buy now
28 Sep 2011 officers Termination of appointment of director (Jeffrey Stafeil) 1 Buy now
28 Sep 2011 officers Termination of appointment of director (Theresa Skotak) 1 Buy now
28 Sep 2011 officers Termination of appointment of secretary (Theresa Skotak) 1 Buy now
02 Mar 2011 accounts Annual Accounts 15 Buy now
11 Nov 2010 annual-return Annual Return 14 Buy now
07 Jun 2010 officers Appointment of director (Jeffrey Martin Stafeil) 3 Buy now
01 Jun 2010 officers Termination of appointment of director (Eric Rundall) 1 Buy now
01 Jun 2010 accounts Annual Accounts 16 Buy now
13 May 2010 officers Change of particulars for director (Theresa Lynn Skotak) 2 Buy now
13 May 2010 officers Change of particulars for secretary (Theresa Lynn Skotak) 1 Buy now
14 Jan 2010 auditors Auditors Resignation Company 1 Buy now
14 Nov 2009 accounts Annual Accounts 17 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
04 Mar 2009 accounts Annual Accounts 17 Buy now
13 Nov 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 15 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
10 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
10 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 Buy now
22 Nov 2007 annual-return Return made up to 21/11/07; full list of members 2 Buy now
05 Nov 2007 officers New secretary appointed 1 Buy now
02 Nov 2007 officers Secretary resigned 1 Buy now
01 Nov 2007 address Location of register of members 1 Buy now
01 Nov 2007 address Registered office changed on 01/11/07 from: no 1 colmore square birmingham west midlands B4 6AA 1 Buy now
16 May 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
28 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 accounts Annual Accounts 16 Buy now
02 Jan 2007 annual-return Return made up to 21/11/06; full list of members 7 Buy now
09 Jun 2006 officers New director appointed 2 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 18 Buy now
22 Dec 2005 annual-return Return made up to 21/11/05; full list of members 7 Buy now