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DURBIN PLC

Company number 03626868

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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)
15 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
19 Oct 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 50,000
07 Aug 2015 AD02 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB
19 Jun 2015 AUD Auditor's resignation
09 Apr 2015 AA Full accounts made up to 30 November 2014
09 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,000
08 Apr 2014 AA Full accounts made up to 30 November 2013
16 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 50,000
04 Jun 2013 AA Full accounts made up to 30 November 2012
13 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
14 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Apr 2012 AA Full accounts made up to 30 November 2011
20 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
18 Apr 2011 AA Group of companies' accounts made up to 30 November 2010
14 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2010 AA Group of companies' accounts made up to 30 November 2009
16 Dec 2009 CH03 Secretary's details changed for Carmen Gleen on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Leslie Morgan on 10 December 2009
16 Dec 2009 CH01 Director's details changed for Carmen Gleen on 10 December 2009
23 Nov 2009 AD03 Register(s) moved to registered inspection location
23 Nov 2009 AD03 Register(s) moved to registered inspection location