DUO PROCESSING LIMITED

05436232
SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4FJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 11 Buy now
08 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2023 accounts Annual Accounts 23 Buy now
08 Jun 2022 accounts Annual Accounts 24 Buy now
17 May 2022 officers Termination of appointment of director (Laura Betty Mcalister) 1 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 May 2021 accounts Annual Accounts 25 Buy now
16 Oct 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2020 officers Termination of appointment of secretary (Simon John Hall) 1 Buy now
28 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2020 officers Change of particulars for director (Miss Laura Mcalister) 2 Buy now
28 Mar 2020 accounts Annual Accounts 22 Buy now
30 Sep 2019 officers Termination of appointment of director (Donna Williams) 1 Buy now
30 Sep 2019 officers Appointment of director (Miss Laura Mcalister) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Trevor James Shaw) 1 Buy now
31 Jul 2019 officers Termination of appointment of director (Alexander Franklin Moss) 1 Buy now
31 Jul 2019 officers Termination of appointment of director (Owen Stanley Bolt) 1 Buy now
09 Jul 2019 accounts Annual Accounts 26 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Jan 2019 officers Appointment of director (Mr Martin Francis Mcwilliams) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Terence Robert Last) 1 Buy now
27 Dec 2018 mortgage Registration of a charge 23 Buy now
19 Dec 2018 officers Appointment of director (Mrs Donna Williams) 2 Buy now
14 Nov 2018 resolution Resolution 3 Buy now
19 Jul 2018 officers Appointment of director (Mr Terence Robert Last) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Apr 2018 accounts Annual Accounts 24 Buy now
06 Mar 2018 officers Appointment of director (Trevor James Shaw) 3 Buy now
05 Oct 2017 mortgage Registration of a charge 14 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2017 officers Change of particulars for director (Alexander Franklin Moss) 2 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Owen Stanley Bolt) 2 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Simon John Hall) 2 Buy now
16 Feb 2017 officers Appointment of director (Mr Simon John Hall) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr Owen Stanley Bolt) 2 Buy now
16 Jan 2017 officers Termination of appointment of director (John Bracken) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Luke Talbot) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Michella Nadine Jones) 1 Buy now
05 Jan 2017 accounts Annual Accounts 24 Buy now
28 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Sep 2016 officers Appointment of director (John Bracken) 3 Buy now
29 Sep 2016 officers Appointment of director (Mr Luke Talbot) 3 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
11 Apr 2016 mortgage Statement of satisfaction of a charge 8 Buy now
29 Feb 2016 accounts Annual Accounts 7 Buy now
14 Oct 2015 mortgage Registration of a charge 15 Buy now
03 Jun 2015 accounts Annual Accounts 7 Buy now
28 May 2015 mortgage Registration of a charge 16 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
18 Nov 2014 officers Appointment of director (Miss Michella Nadine Jones) 2 Buy now
02 May 2014 annual-return Annual Return 5 Buy now
04 Apr 2014 accounts Annual Accounts 7 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
05 Apr 2013 accounts Annual Accounts 7 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
19 Mar 2012 accounts Annual Accounts 7 Buy now
10 Jun 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 8 Buy now
14 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
09 Sep 2010 accounts Annual Accounts 3 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
19 Nov 2009 accounts Annual Accounts 3 Buy now
28 Apr 2009 annual-return Return made up to 26/04/09; full list of members 3 Buy now
10 Jun 2008 accounts Annual Accounts 2 Buy now
09 May 2008 annual-return Return made up to 26/04/08; full list of members 3 Buy now
15 Aug 2007 annual-return Return made up to 26/04/07; full list of members 5 Buy now
11 Jun 2007 accounts Annual Accounts 2 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: 1 rye hill office park, birmingham road, allesley, coventry CV5 9AB 1 Buy now
18 Apr 2007 accounts Annual Accounts 1 Buy now
08 May 2006 annual-return Return made up to 26/04/06; full list of members 6 Buy now
07 Jun 2005 officers New secretary appointed 2 Buy now
07 Jun 2005 officers New director appointed 2 Buy now
27 Apr 2005 officers Secretary resigned 1 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
26 Apr 2005 incorporation Incorporation Company 9 Buy now