DUCHY ORIGINALS LIMITED

Company number 02478770

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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)
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 March 2020
10 Dec 2020 CH01 Director's details changed for Miss Paula Wilson on 10 December 2020
09 Dec 2020 AP01 Appointment of Miss Paula Wilson as a director on 9 December 2020
09 Dec 2020 CH03 Secretary's details changed for Ms Yvonne Abba-Opoku Acis on 9 December 2020
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Sep 2019 TM01 Termination of appointment of Andrew Merlay Wright as a director on 5 September 2019
08 Apr 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
28 Nov 2018 PSC05 Change of details for The Prince of Wales's Charitable Foundation as a person with significant control on 6 April 2018
28 Nov 2018 PSC07 Cessation of The Prince of Wales's Charitable Foundation as a person with significant control on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Craig Lynn Sams on 28 November 2018
28 Nov 2018 CH01 Director's details changed for Mr Michael Keith Jary on 28 November 2018
09 Mar 2018 PSC02 Notification of The Prince of Wales's Charitable Foundation as a person with significant control on 6 April 2016
08 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
17 Jul 2017 AP03 Appointment of Ms Yvonne Abba-Opoku Acis as a secretary on 17 July 2017
14 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 229,981
19 Dec 2015 AA Full accounts made up to 31 March 2015
04 Sep 2015 SH03 Purchase of own shares.
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,109,002
03 Jan 2015 AA Full accounts made up to 31 March 2014