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DUCALES CAPITAL LIMITED

Company number NI617845

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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)
17 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
07 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
16 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
25 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
29 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
13 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
16 Dec 2020 TM02 Termination of appointment of Roy Wilson Booth as a secretary on 14 December 2020
16 Dec 2020 TM01 Termination of appointment of Roy Wilson Booth as a director on 14 December 2020
04 Nov 2020 AP01 Appointment of Mr John David Stuart as a director on 1 November 2020
04 Nov 2020 AP03 Appointment of Mr John David Stuart as a secretary on 1 November 2020
23 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
16 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
21 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
29 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
22 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
19 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
29 Nov 2016 MR01 Registration of charge NI6178450002, created on 21 November 2016
29 Nov 2016 MR04 Satisfaction of charge NI6178450001 in full
29 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 71,905
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association