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D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Company number 04045874

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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)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 26 pages (26 pages)
08 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	View PDF Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2016	ANNOTATION	Clarification Form AP01 was removed from the public register on 30/03/2016 as it is factually inaccurate
07 Jan 2016	CH01	Director's details changed for Mr James Edward Maddy on 12 November 2015	View PDF Director's details changed for Mr James Edward Maddy on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
08 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
19 Mar 2015	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50,000	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	CH01	Director's details changed for Mr James Edward Maddy on 1 July 2013	View PDF Director's details changed for Mr James Edward Maddy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Andrew Paul Richardson on 1 July 2013	View PDF Director's details changed for Mr Andrew Paul Richardson on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013	View PDF Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)
01 Feb 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CERTNM	Company name changed valad development group (uk) LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20	View PDF Company name changed valad development group (uk) LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2012-12-20 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 27 pages (27 pages)
21 Aug 2012	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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