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DURAPRODUCTS LIMITED

Company number 05410550

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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)
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
03 Feb 2015 CH01 Director's details changed for Mr Philip Sutton on 3 February 2015
17 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
08 Jan 2014 CH01 Director's details changed for Mr Philip Sutton on 9 October 2013
19 Sep 2013 TM01 Termination of appointment of Lily Carter as a director
01 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Philip Sutton on 30 June 2011
21 Jan 2011 AA Accounts for a small company made up to 30 September 2010
20 Jan 2011 AA01 Previous accounting period extended from 30 April 2010 to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Nov 2010 AP01 Appointment of Lily Carter as a director
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2010 AP01 Appointment of Pat O'neill as a director
18 Nov 2010 AP01 Appointment of Brendan O'neill as a director
23 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Philip Sutton on 31 December 2009
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
12 Nov 2009 TM01 Termination of appointment of Paul Goodwin as a director
12 Nov 2009 TM02 Termination of appointment of Christopher Dent as a secretary
12 Nov 2009 TM01 Termination of appointment of Christopher Dent as a director