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DUKES CLOSE (WESTBOURNE) LIMITED

Company number 05103301

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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)
04 Oct 2016 TM01 Termination of appointment of Diane Grace Briers as a director on 4 October 2016
18 Sep 2016 AD01 Registered office address changed from 5 Dukes Close Westbourne Emsworth Hampshire PO10 8FA England to C/O David Scard 1 Dukes Close Westbourne Emsworth PO10 8FA on 18 September 2016
12 Sep 2016 AP01 Appointment of Michael John Ratchford as a director on 5 August 2016
12 Sep 2016 AP01 Appointment of Martyn Aubrey Jones as a director on 5 August 2016
09 Sep 2016 AP01 Appointment of David Scard as a director on 5 August 2016
22 Jun 2016 AD01 Registered office address changed from 5 Dukes Close Westbourne Emsworth Hampshire PO10 8FA England to 5 Dukes Close Westbourne Emsworth Hampshire PO10 8FA on 22 June 2016
22 Jun 2016 AR01 Annual return made up to 26 May 2016 no member list
22 Jun 2016 TM01 Termination of appointment of Clair Anna Swinton as a director on 26 May 2016
22 Jun 2016 TM02 Termination of appointment of Clair Anna Swinton as a secretary on 26 May 2016
22 Jun 2016 AD01 Registered office address changed from 1 Dukes Close Westbourne West Sussex PO10 8FA to 5 Dukes Close Westbourne Emsworth Hampshire PO10 8FA on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Clair Anna Swinton as a director on 26 May 2016
22 Jun 2016 TM02 Termination of appointment of Clair Anna Swinton as a secretary on 26 May 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 26 May 2015 no member list
11 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 AR01 Annual return made up to 26 May 2014 no member list
20 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
13 Jan 2014 AAMD Amended accounts made up to 30 April 2012
20 Jun 2013 AR01 Annual return made up to 26 May 2013 no member list
01 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
15 Jun 2012 AR01 Annual return made up to 26 May 2012 no member list
30 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 26 May 2011 no member list
26 May 2011 CH01 Director's details changed for Diane Grace Briers on 26 May 2011
26 May 2011 CH01 Director's details changed for Clair Anna Swinton on 26 May 2011