Founded in 2004, Duncan & Son (Southwold) Ltd has its registered office in Suffolk, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are Day, Lorraine, Aldred, Mark Duncan, Day, Lorraine, Jolly, Joanne, Aldred, Pauline Elizabeth, Duncan, Brian Mungo, Warnes, Julia Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDRED, Mark Duncan | 03 August 2004 | - | 1 |
DAY, Lorraine | 26 November 2013 | - | 1 |
ALDRED, Pauline Elizabeth | 12 May 2004 | 24 May 2018 | 1 |
DUNCAN, Brian Mungo | 12 May 2004 | 06 December 2010 | 1 |
WARNES, Julia Ann | 03 August 2004 | 03 May 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Lorraine | 01 January 2019 | - | 1 |
JOLLY, Joanne | 12 May 2004 | 31 December 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 15 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
CH01 - Change of particulars for director | 15 May 2020 | |
AA - Annual Accounts | 17 May 2019 | |
CS01 - N/A | 14 May 2019 | |
AP03 - Appointment of secretary | 10 January 2019 | |
TM02 - Termination of appointment of secretary | 10 January 2019 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 09 April 2018 | |
CS01 - N/A | 17 May 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
AA - Annual Accounts | 16 March 2017 | |
AR01 - Annual Return | 13 July 2016 | |
AA - Annual Accounts | 03 June 2016 | |
AD01 - Change of registered office address | 24 August 2015 | |
AR01 - Annual Return | 10 June 2015 | |
CH01 - Change of particulars for director | 10 June 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 22 May 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AP01 - Appointment of director | 11 December 2013 | |
AR01 - Annual Return | 03 June 2013 | |
MR05 - N/A | 24 May 2013 | |
MR05 - N/A | 07 May 2013 | |
MR05 - N/A | 07 May 2013 | |
AA - Annual Accounts | 28 November 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 02 June 2011 | |
TM01 - Termination of appointment of director | 02 June 2011 | |
TM01 - Termination of appointment of director | 02 June 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 01 July 2010 | |
CH03 - Change of particulars for secretary | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AA - Annual Accounts | 22 March 2010 | |
363a - Annual Return | 14 May 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363s - Annual Return | 29 May 2007 | |
AA - Annual Accounts | 12 April 2007 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 06 March 2006 | |
395 - Particulars of a mortgage or charge | 05 January 2006 | |
395 - Particulars of a mortgage or charge | 05 January 2006 | |
395 - Particulars of a mortgage or charge | 05 January 2006 | |
363s - Annual Return | 24 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
288a - Notice of appointment of directors or secretaries | 08 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2004 | |
225 - Change of Accounting Reference Date | 09 June 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
NEWINC - New incorporation documents | 12 May 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 December 2005 | Outstanding |
N/A |
Legal charge | 23 December 2005 | Outstanding |
N/A |
Legal charge | 23 December 2005 | Outstanding |
N/A |