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Duffells Investments Limited

Documents

Total Documents50
Total Pages540

Filing History

10 February 2021Group of companies' accounts made up to 31 December 2019
11 May 2020Confirmation statement made on 10 May 2020 with no updates
16 September 2019Group of companies' accounts made up to 31 December 2018
13 May 2019Confirmation statement made on 10 May 2019 with no updates
30 September 2018Group of companies' accounts made up to 31 December 2017
10 May 2018Confirmation statement made on 10 May 2018 with no updates
4 September 2017Group of companies' accounts made up to 31 December 2016
4 September 2017Group of companies' accounts made up to 31 December 2016
11 May 2017Confirmation statement made on 10 May 2017 with updates
11 May 2017Confirmation statement made on 10 May 2017 with updates
23 August 2016Group of companies' accounts made up to 31 December 2015
23 August 2016Group of companies' accounts made up to 31 December 2015
18 May 2016Director's details changed for James Craig Kuness on 3 May 2016
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016Director's details changed for Natasha Bartholomew on 5 February 2016
18 May 2016Director's details changed for James Craig Kuness on 3 May 2016
18 May 2016Director's details changed for Natasha Bartholomew on 5 February 2016
31 March 2016Statement of capital on 31 March 2016
  • GBP 100
31 March 2016Resolutions
  • RES13 ‐ Share premium account reduced to nil 24/03/2015
31 March 2016Statement by Directors
31 March 2016Resolutions
  • RES13 ‐ Share premium account reduced to nil 24/03/2015
  • RES13 ‐ Share premium account reduced to nil 24/03/2015
31 March 2016Statement by Directors
31 March 2016Statement of capital on 31 March 2016
  • GBP 100
31 March 2016Solvency Statement dated 24/03/16
31 March 2016Solvency Statement dated 24/03/16
8 October 2015Group of companies' accounts made up to 31 December 2014
8 October 2015Group of companies' accounts made up to 31 December 2014
13 May 2015Director's details changed for Alexander Patrick Kuness on 25 March 2015
13 May 2015Director's details changed for Alexander Patrick Kuness on 25 March 2015
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
13 May 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
18 February 2015Aud res sect 519
18 February 2015Aud res sect 519
15 December 2014Group of companies' accounts made up to 31 December 2013
15 December 2014Group of companies' accounts made up to 31 December 2013
9 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
9 June 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
30 May 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013
30 May 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013
15 January 2014Accounts for a dormant company made up to 31 May 2013
15 January 2014Accounts for a dormant company made up to 31 May 2013
17 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 100
17 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 December 2013Statement of capital following an allotment of shares on 22 November 2013
  • GBP 100
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
13 May 2013Annual return made up to 10 May 2013 with a full list of shareholders
10 May 2012Incorporation
10 May 2012Incorporation
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