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DUCALES TRADING NO. 4 LIMITED

Company number NI619041

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Audited abridged accounts made up to 30 September 2023	View PDF Audited abridged accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Audited abridged accounts made up to 30 September 2022	View PDF Audited abridged accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Audited abridged accounts made up to 30 September 2021	View PDF Audited abridged accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	AA	Audited abridged accounts made up to 30 September 2020	View PDF Audited abridged accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM02	Termination of appointment of Roy Wilson Booth as a secretary on 14 December 2020	View PDF Termination of appointment of Roy Wilson Booth as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP03	Appointment of Mr John David Stuart as a secretary on 1 November 2020	View PDF Appointment of Mr John David Stuart as a secretary on 1 November 2020 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Audited abridged accounts made up to 30 September 2019	View PDF Audited abridged accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Audited abridged accounts made up to 30 September 2018	View PDF Audited abridged accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	AA	Audited abridged accounts made up to 30 September 2017	View PDF Audited abridged accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC02	Notification of Ducales Capital Limited as a person with significant control on 6 April 2016	View PDF Notification of Ducales Capital Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	MR01	Registration of charge NI6190410002, created on 21 November 2016	View PDF Registration of charge NI6190410002, created on 21 November 2016 - link opens in a new window - 53 pages (53 pages)
29 Nov 2016	MR04	Satisfaction of charge NI6190410001 in full	View PDF Satisfaction of charge NI6190410001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	MR01	Registration of charge NI6190410001, created on 7 December 2015	View PDF Registration of charge NI6190410001, created on 7 December 2015 - link opens in a new window - 55 pages (55 pages)
25 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2 - link opens in a new window - 4 pages (4 pages)

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DUCALES TRADING NO. 4 LIMITED

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