Company Information for DUKE & DEXTER LIMITED
UPPERTON FARM, UPPERTON, NR WATLINGTON, OX49 5PB,
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Company Registration Number
08845470
Private Limited Company
Active |
Company Name | |
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DUKE & DEXTER LIMITED | |
Legal Registered Office | |
UPPERTON FARM UPPERTON NR WATLINGTON OX49 5PB Other companies in OX49 | |
Company Number | 08845470 | |
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Company ID Number | 08845470 | |
Date formed | 2014-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:02:47 |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID STERN | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
26/05/23 STATEMENT OF CAPITAL GBP 22.1198 | ||
Change of details for Mr Archie Hewlett as a person with significant control on 2023-04-10 | ||
10/03/23 STATEMENT OF CAPITAL GBP 20.0008 | ||
DIRECTOR APPOINTED MR HUGO LOUGH | ||
DIRECTOR APPOINTED MR HUGO LOUGH | ||
Second filing of capital allotment of shares GBP19.3351 | ||
23/02/23 STATEMENT OF CAPITAL GBP 18.9952 | ||
APPOINTMENT TERMINATED, DIRECTOR ISHAAN CHILKOTI | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES | |
SH01 | 09/11/21 STATEMENT OF CAPITAL GBP 18.9951 | |
RES01 | ADOPT ARTICLES 19/11/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM STURLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 23/10/20 STATEMENT OF CAPITAL GBP 16.1215 | |
PSC04 | Change of details for Mr Archie James Hewlett as a person with significant control on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
SH01 | 16/08/19 STATEMENT OF CAPITAL GBP 13.2479 | |
SH02 | Sub-division of shares on 2019-08-16 | |
RES09 | Resolution of authority to purchase a number of shares | |
AP01 | DIRECTOR APPOINTED MR ISHAAN CHILKOTI | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2019-05-02 | |
SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 10.53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/17 TO 31/12/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JENNINGS | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 10 | |
RES01 | ADOPT ARTICLES 24/03/16 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 30/09/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Archie Hewlett on 2014-06-01 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKE & DEXTER LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as DUKE & DEXTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |