DUEDIL LIMITED

06999618
2 WINNERSH FIELDS GAZELLE CLOSE WINNERSH WOKINGHAM RG41 5QS

Documents

Documents
Date Category Description Pages
17 Feb 2025 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2024 officers Appointment of director (Mrs April Rieger) 2 Buy now
06 Nov 2024 officers Appointment of director (Gregory Orenstein) 2 Buy now
06 Nov 2024 officers Appointment of director (Pierre Naude) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Andrew Peter George Yates) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Michael Blackadder) 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2024 officers Termination of appointment of director (Steven Borthwick) 1 Buy now
12 Aug 2024 accounts Annual Accounts 12 Buy now
15 Jul 2024 mortgage Registration of a charge 48 Buy now
11 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2024 officers Termination of appointment of director (Justin William Fitzpatrick) 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 accounts Annual Accounts 12 Buy now
10 Nov 2022 accounts Annual Accounts 29 Buy now
09 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Nov 2022 capital Second Filing Capital Allotment Shares 4 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement 10 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2021 accounts Annual Accounts 35 Buy now
08 Dec 2021 mortgage Registration of a charge 28 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Nov 2021 capital Return of Allotment of shares 4 Buy now
28 Sep 2021 accounts Annual Accounts 33 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
13 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Aug 2021 capital Return of Allotment of shares 3 Buy now
22 Aug 2021 incorporation Memorandum Articles 14 Buy now
22 Aug 2021 resolution Resolution 2 Buy now
22 Aug 2021 resolution Resolution 8 Buy now
16 Aug 2021 officers Termination of appointment of director (Ian Leathley Milbourn) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Jonathan David Gale) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Patricia Kemp) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Richard Michael Matthews) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Alan Millard) 1 Buy now
13 Aug 2021 officers Appointment of director (Michael Blackadder) 2 Buy now
13 Aug 2021 officers Appointment of director (Steven Borthwick) 2 Buy now
13 Aug 2021 officers Appointment of director (Andrew Peter George Yates) 2 Buy now
02 Aug 2021 mortgage Registration of a charge 24 Buy now
26 Apr 2021 officers Appointment of director (Mr Ian Leathley Milbourne) 2 Buy now
26 Apr 2021 officers Termination of appointment of director (Christopher Edward Tottman) 1 Buy now
23 Feb 2021 capital Return of Allotment of shares 5 Buy now
19 Feb 2021 resolution Resolution 7 Buy now
18 Feb 2021 incorporation Memorandum Articles 48 Buy now
23 Sep 2020 capital Second Filing Capital Allotment Shares 12 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
13 Aug 2020 capital Return of Allotment of shares 6 Buy now
18 May 2020 capital Return of Allotment of shares 5 Buy now
13 May 2020 capital Return of Allotment of shares 4 Buy now
30 Apr 2020 resolution Resolution 8 Buy now
30 Apr 2020 incorporation Memorandum Articles 52 Buy now
25 Mar 2020 capital Return of Allotment of shares 4 Buy now
25 Nov 2019 officers Appointment of director (Mr Jonathan David Gale) 2 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2019 accounts Annual Accounts 16 Buy now
30 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Jun 2019 resolution Resolution 53 Buy now
27 Jun 2019 capital Notice of cancellation of shares 7 Buy now
27 Jun 2019 capital Return of purchase of own shares 3 Buy now
13 May 2019 officers Appointment of director (Mr Richard Michael Matthews) 2 Buy now
31 Dec 2018 mortgage Registration of a charge 34 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2018 mortgage Registration of a charge 6 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Oct 2018 capital Return of Allotment of shares 4 Buy now
06 Oct 2018 accounts Annual Accounts 15 Buy now
05 Oct 2018 capital Return of Allotment of shares 4 Buy now
05 Oct 2018 officers Termination of appointment of director (Eileen Burbidge) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Peter Damian Kimmelman) 1 Buy now
05 Oct 2018 officers Termination of appointment of director (Scanes Charles Bentley) 1 Buy now
05 Oct 2018 officers Termination of appointment of secretary (Peter Damian Kimmelman) 1 Buy now
20 Aug 2018 resolution Resolution 47 Buy now
01 May 2018 capital Return of Allotment of shares 3 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Justin William Fitzpatrick) 2 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2017 capital Return of Allotment of shares 3 Buy now
19 Oct 2017 resolution Resolution 1 Buy now
25 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Scanes Charles Bentley) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Alan Millard) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Christopher Edward Tottman) 2 Buy now
22 Sep 2017 officers Change of particulars for secretary (Mr Peter Damian Kimmelman) 1 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Peter Damian Kimmelman) 2 Buy now
11 Sep 2017 accounts Annual Accounts 14 Buy now