DUXFORD SERVICES LIMITED

Company number 07107221

Date	Type	Description	View / Download
01 Feb 2019	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 3 the Shrubberies George Lane South Woodford London E18 1BD on 1 February 2019	(1 page)
01 Feb 2019	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 December 2018	(1 page)
01 Feb 2019	TM01	Termination of appointment of Jason White as a director on 17 December 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Jason White as a director on 19 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Enis Baysal as a director on 19 September 2018	(1 page)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
25 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Jul 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
14 Jul 2017	PSC01	Notification of Gennaro Chianca as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 17 December 2015	(23 pages)
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 17 December 2014	(23 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(3 pages)
01 Apr 2016	AP01	Appointment of Mr Enis Baysal as a director on 1 January 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Kelly Louise Sicheri as a director on 1 January 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016	(5 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016	(5 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Jan 2014	CH01	Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014	(2 pages)
19 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders	(3 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
03 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(3 pages)
03 Jan 2013	AD01	Registered office address changed from , Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom on 3 January 2013	(1 page)