About

Registered Number: 03994843
Date of Incorporation: 16/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Unit 5 Barrett Court, 70 Cardiff Road, Reading, Berkshire, RG1 8ES

 

Having been setup in 2000, Dubuit Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Dubuit Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUBUIT, Jean-Louis Maurice 30 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
GOGNIAT, Robert 30 May 2000 31 March 2010 1
MALLINGER, Luc 31 March 2010 28 May 2014 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 22 May 2020
AA - Annual Accounts 09 August 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 17 May 2018
PSC01 - N/A 17 May 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 16 September 2015
AUD - Auditor's letter of resignation 01 June 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 16 July 2014
TM02 - Termination of appointment of secretary 15 June 2014
AR01 - Annual Return 29 May 2014
TM02 - Termination of appointment of secretary 29 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 July 2012
AD01 - Change of registered office address 26 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 08 July 2010
TM02 - Termination of appointment of secretary 07 July 2010
AP03 - Appointment of secretary 07 July 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 August 2009
353 - Register of members 06 August 2009
AA - Annual Accounts 08 October 2008
363s - Annual Return 29 August 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 24 May 2004
353 - Register of members 24 May 2004
AA - Annual Accounts 16 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2003
363a - Annual Return 21 May 2003
AA - Annual Accounts 20 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 November 2002
363a - Annual Return 16 May 2002
AA - Annual Accounts 24 October 2001
363a - Annual Return 14 June 2001
325 - Location of register of directors' interests in shares etc 29 December 2000
353 - Register of members 29 December 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
225 - Change of Accounting Reference Date 20 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2000
123 - Notice of increase in nominal capital 20 October 2000
RESOLUTIONS - N/A 05 June 2000
RESOLUTIONS - N/A 05 June 2000
MEM/ARTS - N/A 05 June 2000
123 - Notice of increase in nominal capital 05 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
287 - Change in situation or address of Registered Office 01 June 2000
CERTNM - Change of name certificate 26 May 2000
NEWINC - New incorporation documents 16 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.