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P.E. DUNCLIFFE LIMITED

Company number 03825116

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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)
20 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
01 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Paul Edward Duncliffe on 1 August 2011
31 Aug 2011 TM02 Termination of appointment of Caroline Vines as a secretary
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Feb 2011 AD01 Registered office address changed from Oriel Lodge Oriel Road Cheltenham GL50 1XN on 2 February 2011
22 Oct 2010 SH06 Cancellation of shares. Statement of capital on 22 October 2010
  • GBP 1
22 Oct 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re property transfer 30/09/2010
22 Oct 2010 SH03 Purchase of own shares.
07 Oct 2010 TM01 Termination of appointment of Caroline Vines as a director
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Paul Edward Duncliffe on 13 August 2010
09 Sep 2010 CH01 Director's details changed for Caroline Dawn Vines on 13 August 2010
24 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Oct 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 31 July 2008