DUELGUIDE PROPERTIES LIMITED

04984236
4TH FLOOR 1 ARIEL WAY LONDON UNITED KINGDOM W12 7SL

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Jonathan Andrew Hodes) 1 Buy now
14 Oct 2024 officers Appointment of director (Vincent Andre Pierre-Luc Labesse) 2 Buy now
12 Sep 2024 accounts Annual Accounts 8 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 8 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 8 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 8 Buy now
17 Dec 2020 accounts Annual Accounts 8 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of director (Mr Scott Cameron Parsons) 2 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Amanda Beattie) 1 Buy now
10 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2019 officers Appointment of secretary (Miss Amanda Beattie) 2 Buy now
09 Oct 2019 accounts Annual Accounts 10 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Thomas David Merrifield) 1 Buy now
10 Sep 2019 officers Termination of appointment of director (Peter Howard Miller) 1 Buy now
10 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 officers Appointment of secretary (Thomas David Merrifield) 2 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 officers Termination of appointment of director (Leon Shelley) 1 Buy now
04 Jul 2018 accounts Annual Accounts 17 Buy now
26 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Jun 2018 officers Appointment of director (Miss Amanda Beattie) 2 Buy now
30 Nov 2017 officers Appointment of secretary (Mrs Gillian Claire Houinato) 2 Buy now
30 Nov 2017 officers Termination of appointment of secretary (Leon Shelley) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Change of particulars for director (Mr Peter Howard Miller) 2 Buy now
21 Jun 2017 accounts Annual Accounts 15 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 17 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
06 Oct 2015 accounts Annual Accounts 14 Buy now
21 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
21 May 2015 change-of-name Change Of Name Notice 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Michael Joseph Gutman) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Philip Simon Slavin) 1 Buy now
28 Apr 2015 officers Appointment of director (Mr Peter Howard Miller) 2 Buy now
28 Apr 2015 officers Appointment of director (Mr Leon Shelley) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr Jonathan Andrew Hodes) 2 Buy now
30 Oct 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 14 Buy now
19 Aug 2014 annual-return Annual Return 17 Buy now
19 Aug 2014 annual-return Annual Return 17 Buy now
19 Aug 2014 annual-return Annual Return 17 Buy now
19 Aug 2014 annual-return Annual Return 18 Buy now
19 Nov 2013 annual-return Annual Return 5 Buy now
15 Jul 2013 accounts Annual Accounts 15 Buy now
01 Nov 2012 annual-return Annual Return 5 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Michael Joseph Gutman) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
10 Nov 2011 annual-return Annual Return 5 Buy now
28 Oct 2011 accounts Annual Accounts 15 Buy now
11 Jul 2011 auditors Auditors Resignation Company 2 Buy now
07 Jun 2011 auditors Auditors Resignation Company 1 Buy now
11 May 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2011 accounts Annual Accounts 14 Buy now
05 Jan 2011 officers Termination of appointment of director (Brian Mackrill) 1 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
26 Jul 2010 officers Appointment of director (Philip Simon Slavin) 2 Buy now
20 Jul 2010 resolution Resolution 32 Buy now
20 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jul 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
08 Jul 2010 incorporation Memorandum Articles 12 Buy now
08 Jul 2010 resolution Resolution 2 Buy now
05 Jul 2010 capital Return of Allotment of shares 4 Buy now
01 Jul 2010 officers Termination of appointment of director (David Collins) 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Patrick O'driscoll) 1 Buy now
01 Jul 2010 officers Termination of appointment of secretary (Jennifer Draper) 1 Buy now
30 Jun 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jun 2010 insolvency Solvency statement dated 30/06/10 1 Buy now
30 Jun 2010 capital Statement of capital (Section 108) 4 Buy now
30 Jun 2010 resolution Resolution 2 Buy now
18 Jun 2010 officers Termination of appointment of director (Peter Miller) 1 Buy now
14 Jun 2010 officers Appointment of director (Mr Michael Joseph Gutman) 2 Buy now
08 Feb 2010 accounts Annual Accounts 14 Buy now
06 Jan 2010 officers Change of particulars for secretary (Jennifer Draper) 3 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
29 Oct 2009 officers Change of particulars for director (Peter Howard Miller) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Peter Howard Miller) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Peter Howard Miller) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Brian James Mackrill) 2 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now
02 Feb 2009 officers Secretary's change of particulars / jennifer draper / 23/01/2009 1 Buy now
10 Dec 2008 officers Secretary appointed jennifer draper 2 Buy now
03 Dec 2008 officers Appointment terminated secretary murray mccarthy 1 Buy now
31 Oct 2008 annual-return Return made up to 30/10/08; full list of members 4 Buy now
10 Sep 2008 officers Secretary's change of particulars / leon shelley / 15/07/2008 1 Buy now
11 Aug 2008 officers Secretary's change of particulars / leon shelley / 14/07/2008 1 Buy now
02 Jul 2008 capital Declaration of assistance for shares acquisition 34 Buy now
02 Jul 2008 capital Declaration of assistance for shares acquisition 10 Buy now
02 Jul 2008 capital Declaration of assistance for shares acquisition 10 Buy now
02 Jul 2008 capital Declaration of assistance for shares acquisition 12 Buy now