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DUBOIS LIMITED

Company number 00070808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,047,350.4
07 Sep 2015 AA Full accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,047,350.4
28 Apr 2015 MR01 Registration of charge 000708080032, created on 17 April 2015
01 Oct 2014 TM01 Termination of appointment of Ian Graydon Poore as a director on 1 October 2014
01 Oct 2014 AP01 Appointment of Mr Jamie Spencer Tinsley as a director on 1 October 2014
24 Jul 2014 TM01 Termination of appointment of Anthony Thomas Garnish as a director on 17 July 2014
17 Jul 2014 AP01 Appointment of Mr James Nicholas Sykes as a director on 17 July 2014
09 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,047,350.4
12 Apr 2014 MR01 Registration of charge 000708080031
31 Mar 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 MORT MISC Mortgage miscellaneous - notice of removal of satisfaction from a charge
13 Feb 2014 MORT MISC Mortgage miscellaneous - notice of removal of satisfaction from a charge
07 Feb 2014 MR04 Satisfaction of charge 27 in full
30 Jan 2014 MR04 Satisfaction of charge 28 in full
30 Jan 2014 MR04 Satisfaction of charge 28 in full
29 Jan 2014 MR04 Satisfaction of charge 30 in full
26 Jun 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
23 Oct 2012 TM02 Termination of appointment of Nicholas Smith as a secretary
03 Aug 2012 AP03 Appointment of Mr Nicholas David Smith as a secretary
03 Aug 2012 TM02 Termination of appointment of Colin Lammie as a secretary
17 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
24 May 2011 AA Full accounts made up to 31 December 2010