About

Registered Number: 04335584
Date of Incorporation: 06/12/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Old Store Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent, TN12 6LT,

 

Based in Paddock Wood in Kent, Duke Contractors Ltd was setup in 2001. The company has one director listed as Duke, Roland.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUKE, Roland 13 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 December 2019
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 09 December 2019
CH03 - Change of particulars for secretary 09 December 2019
CH01 - Change of particulars for director 09 December 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 11 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 06 December 2016
AD01 - Change of registered office address 04 July 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH03 - Change of particulars for secretary 09 December 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 09 December 2013
AD01 - Change of registered office address 09 December 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 13 December 2011
AD01 - Change of registered office address 19 May 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 29 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 13 February 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 13 February 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 02 February 2006
CERTNM - Change of name certificate 09 March 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 03 February 2005
363s - Annual Return 29 January 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 08 March 2003
225 - Change of Accounting Reference Date 08 March 2003
395 - Particulars of a mortgage or charge 17 April 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
NEWINC - New incorporation documents 06 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 09 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.