- Company Overview for DUCALES TRADING NO. 1 LIMITED (NI619044)
- Filing history for DUCALES TRADING NO. 1 LIMITED (NI619044)
- People for DUCALES TRADING NO. 1 LIMITED (NI619044)
- Charges for DUCALES TRADING NO. 1 LIMITED (NI619044)
- More for DUCALES TRADING NO. 1 LIMITED (NI619044)
| 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 | |
| 17 Jun 2024 | AA | Audited abridged accounts made up to 30 September 2023 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 05 Jun 2023 | AA | Audited abridged accounts made up to 30 September 2022 | |
| 05 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 21 Jun 2022 | AA | Audited abridged accounts made up to 30 September 2021 | |
| 29 Jun 2021 | AA | Audited abridged accounts made up to 30 September 2020 | |
| 24 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 16 Dec 2020 | TM02 | Termination of appointment of Roy Wilson Booth as a secretary on 14 December 2020 | |
| 04 Nov 2020 | AP03 | Appointment of Mr John David Stuart as a secretary on 1 November 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 23 Jun 2020 | AA | Audited abridged accounts made up to 30 September 2019 | |
| 24 Jun 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
| 21 Jun 2019 | AA | Audited abridged accounts made up to 30 September 2018 | |
| 29 Jun 2018 | AA | Audited abridged accounts made up to 30 September 2017 | |
| 25 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 26 Jun 2017 | PSC02 | Notification of Ducales Capital Limited as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 22 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
| 29 Nov 2016 | MR01 | Registration of charge NI6190440003, created on 21 November 2016 | |
| 23 Nov 2016 | MR04 | Satisfaction of charge NI6190440002 in full | |
| 23 Nov 2016 | MR04 | Satisfaction of charge NI6190440001 in full | |
| 29 Jun 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 25 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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