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DUCALES CAPITAL LIMITED

Company number NI617845

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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)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 28 pages (28 pages)
16 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
25 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
13 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 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)
16 Dec 2020	TM01	Termination of appointment of Roy Wilson Booth as a director on 14 December 2020	View PDF Termination of appointment of Roy Wilson Booth as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr John David Stuart as a director on 1 November 2020	View PDF Appointment of Mr John David Stuart as a director on 1 November 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)
23 Jun 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 27 pages (27 pages)
16 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 27 pages (27 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 27 pages (27 pages)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	MR01	Registration of charge NI6178450002, created on 21 November 2016	View PDF Registration of charge NI6178450002, created on 21 November 2016 - link opens in a new window - 53 pages (53 pages)
29 Nov 2016	MR04	Satisfaction of charge NI6178450001 in full	View PDF Satisfaction of charge NI6178450001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
19 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 71,905	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 71,905 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
05 May 2015	TM01	Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015	View PDF Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)

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DUCALES CAPITAL LIMITED

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