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Duffree Ltd

Documents

Total Documents107
Total Pages375

Filing History

13 January 2021Director's details changed for Mrs Frances Helen Duffree on 14 December 2020
13 January 2021Registered office address changed from 10 Old School Mews Howard Road Shanklin Isle of Wight PO37 6FH England to 3 Fern Bank Close Totland Bay Isle of Wight PO39 0FH on 13 January 2021
13 January 2021Change of details for Mrs Frances Helen Duffree as a person with significant control on 14 December 2020
13 January 2021Secretary's details changed for Mrs Frances Helen Duffree on 14 December 2020
13 January 2021Director's details changed for Mr Paul Colin Duffree on 14 December 2020
9 December 2020Confirmation statement made on 10 October 2020 with no updates
22 June 2020Micro company accounts made up to 31 October 2019
6 January 2020Director's details changed for Mrs Frances Helen Duffree on 4 January 2020
6 January 2020Secretary's details changed for Mrs Frances Helen Duffree on 6 January 2020
6 January 2020Director's details changed for Mr Paul Colin Duffree on 4 January 2020
6 January 2020Director's details changed for Mr Paul Colin Duffree on 6 January 2020
6 January 2020Registered office address changed from 46 High Street Colsterworth Grantham South Lincolnshire NG33 5NF to 10 Old School Mews Howard Road Shanklin Isle of Wight PO37 6FH on 6 January 2020
6 January 2020Change of details for Mrs Frances Helen Duffree as a person with significant control on 6 January 2020
6 January 2020Change of details for Mrs Frances Helen Duffree as a person with significant control on 4 January 2020
6 January 2020Director's details changed for Mrs Frances Helen Duffree on 6 January 2020
21 October 2019Confirmation statement made on 10 October 2019 with no updates
29 April 2019Micro company accounts made up to 31 October 2018
23 October 2018Confirmation statement made on 10 October 2018 with no updates
14 March 2018Micro company accounts made up to 31 October 2017
8 November 2017Confirmation statement made on 10 October 2017 with updates
8 November 2017Confirmation statement made on 10 October 2017 with updates
1 February 2017Total exemption small company accounts made up to 31 October 2016
1 February 2017Total exemption small company accounts made up to 31 October 2016
20 October 2016Confirmation statement made on 10 October 2016 with updates
20 October 2016Confirmation statement made on 10 October 2016 with updates
7 July 2016Total exemption small company accounts made up to 31 October 2015
7 July 2016Total exemption small company accounts made up to 31 October 2015
4 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
4 November 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
22 July 2015Total exemption small company accounts made up to 31 October 2014
22 July 2015Total exemption small company accounts made up to 31 October 2014
26 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
26 November 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
25 July 2014Total exemption small company accounts made up to 31 October 2013
25 July 2014Total exemption small company accounts made up to 31 October 2013
25 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
25 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
29 July 2013Total exemption small company accounts made up to 31 October 2012
29 July 2013Total exemption small company accounts made up to 31 October 2012
19 October 2012Annual return made up to 10 October 2012 with a full list of shareholders
19 October 2012Annual return made up to 10 October 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 31 October 2011
31 July 2012Total exemption small company accounts made up to 31 October 2011
27 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
27 October 2011Annual return made up to 10 October 2011 with a full list of shareholders
25 July 2011Total exemption small company accounts made up to 31 October 2010
25 July 2011Total exemption small company accounts made up to 31 October 2010
1 November 2010Annual return made up to 10 October 2010 with a full list of shareholders
1 November 2010Annual return made up to 10 October 2010 with a full list of shareholders
27 July 2010Total exemption small company accounts made up to 31 October 2009
27 July 2010Total exemption small company accounts made up to 31 October 2009
24 January 2010Director's details changed for Frances Helen Duffree on 10 October 2009
24 January 2010Director's details changed for Paul Colin Duffree on 10 October 2009
24 January 2010Director's details changed for Paul Colin Duffree on 10 October 2009
24 January 2010Director's details changed for Frances Helen Duffree on 10 October 2009
24 January 2010Director's details changed for Frances Helen Duffree on 10 October 2009
24 January 2010Director's details changed for Frances Helen Duffree on 10 October 2009
24 January 2010Director's details changed for Frances Helen Duffree on 10 October 2009
24 January 2010Director's details changed for Frances Helen Duffree on 10 October 2009
23 November 2009Annual return made up to 10 October 2009 with a full list of shareholders
23 November 2009Annual return made up to 10 October 2009 with a full list of shareholders
23 November 2009Director's details changed for Frances Helen Duffree on 10 October 2009
23 November 2009Director's details changed for Frances Helen Duffree on 10 October 2009
15 May 2009Total exemption small company accounts made up to 31 October 2008
15 May 2009Total exemption small company accounts made up to 31 October 2008
11 November 2008Return made up to 10/10/08; full list of members
11 November 2008Return made up to 10/10/08; full list of members
30 July 2008Total exemption small company accounts made up to 31 October 2007
30 July 2008Total exemption small company accounts made up to 31 October 2007
25 October 2007Return made up to 10/10/07; full list of members
25 October 2007Return made up to 10/10/07; full list of members
28 August 2007Total exemption small company accounts made up to 31 October 2006
28 August 2007Total exemption small company accounts made up to 31 October 2006
27 November 2006Return made up to 10/10/06; full list of members
27 November 2006Return made up to 10/10/06; full list of members
24 July 2006New director appointed
24 July 2006New director appointed
15 June 2006Return made up to 10/10/05; full list of members
15 June 2006Return made up to 10/10/05; full list of members
31 January 2006Total exemption small company accounts made up to 31 October 2005
31 January 2006Total exemption small company accounts made up to 31 October 2005
27 July 2005Total exemption small company accounts made up to 31 October 2004
27 July 2005Total exemption small company accounts made up to 31 October 2004
12 November 2004Return made up to 10/10/04; full list of members
12 November 2004Return made up to 10/10/04; full list of members
25 August 2004Total exemption small company accounts made up to 31 October 2003
25 August 2004Total exemption small company accounts made up to 31 October 2003
3 December 2003Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 December 2003Return made up to 10/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 September 2003Registered office changed on 04/09/03 from: 115 boundary road newbury berkshire RG14 7NT
4 September 2003Registered office changed on 04/09/03 from: 115 boundary road newbury berkshire RG14 7NT
16 August 2003Total exemption small company accounts made up to 31 October 2002
16 August 2003Total exemption small company accounts made up to 31 October 2002
15 November 2002Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 2002Return made up to 10/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2001Registered office changed on 18/10/01 from: 376 euston road london NW1 3BL
18 October 2001New secretary appointed
18 October 2001Director resigned
18 October 2001Registered office changed on 18/10/01 from: 376 euston road london NW1 3BL
18 October 2001New secretary appointed
18 October 2001Secretary resigned
18 October 2001New director appointed
18 October 2001Director resigned
18 October 2001New director appointed
18 October 2001Secretary resigned
10 October 2001Incorporation
10 October 2001Incorporation
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