Having been setup in 1957, Duplus Architectural Systems Ltd has its registered office in Leicester, it has a status of "Active". The companies directors are listed as Gregory, Peter David, Moult, Jill Elizabeth, Freer, Mary Bates, Monksfield, Neil Philip, Patton, Anthony John at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREGORY, Peter David | 01 April 2000 | - | 1 |
MOULT, Jill Elizabeth | 01 January 2006 | - | 1 |
FREER, Mary Bates | 01 March 1996 | 01 May 2019 | 1 |
MONKSFIELD, Neil Philip | 01 April 2000 | 31 August 2005 | 1 |
PATTON, Anthony John | N/A | 15 March 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 29 May 2019 | |
TM01 - Termination of appointment of director | 27 May 2019 | |
MR01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 11 September 2018 | |
CS01 - N/A | 25 June 2018 | |
PSC02 - N/A | 04 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 17 June 2017 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 11 July 2013 | |
AD01 - Change of registered office address | 11 July 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AD01 - Change of registered office address | 26 June 2012 | |
AD01 - Change of registered office address | 26 June 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AD01 - Change of registered office address | 11 May 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 30 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 June 2010 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 02 July 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 19 September 2006 | |
287 - Change in situation or address of Registered Office | 27 June 2006 | |
363s - Annual Return | 23 June 2006 | |
288a - Notice of appointment of directors or secretaries | 25 January 2006 | |
288b - Notice of resignation of directors or secretaries | 09 December 2005 | |
AA - Annual Accounts | 01 November 2005 | |
288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 19 August 2003 | |
363s - Annual Return | 24 June 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 01 July 2002 | |
CERTNM - Change of name certificate | 02 April 2002 | |
AA - Annual Accounts | 28 August 2001 | |
363s - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 19 September 2000 | |
363s - Annual Return | 19 June 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 29 June 1999 | |
AA - Annual Accounts | 10 August 1998 | |
363s - Annual Return | 30 June 1998 | |
395 - Particulars of a mortgage or charge | 03 June 1998 | |
AA - Annual Accounts | 28 July 1997 | |
363s - Annual Return | 18 July 1997 | |
288 - N/A | 10 September 1996 | |
288 - N/A | 10 September 1996 | |
AA - Annual Accounts | 08 July 1996 | |
363s - Annual Return | 08 July 1996 | |
288 - N/A | 19 March 1996 | |
AA - Annual Accounts | 11 July 1995 | |
363s - Annual Return | 11 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 14 July 1994 | |
288 - N/A | 26 July 1993 | |
288 - N/A | 26 July 1993 | |
288 - N/A | 26 July 1993 | |
AA - Annual Accounts | 25 June 1993 | |
363s - Annual Return | 25 June 1993 | |
288 - N/A | 26 April 1993 | |
288 - N/A | 26 April 1993 | |
395 - Particulars of a mortgage or charge | 06 April 1993 | |
288 - N/A | 04 February 1993 | |
288 - N/A | 04 February 1993 | |
363s - Annual Return | 15 June 1992 | |
AA - Annual Accounts | 15 June 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 1991 | |
AA - Annual Accounts | 01 July 1991 | |
363b - Annual Return | 01 July 1991 | |
RESOLUTIONS - N/A | 12 June 1991 | |
288 - N/A | 02 April 1991 | |
288 - N/A | 02 April 1991 | |
395 - Particulars of a mortgage or charge | 18 March 1991 | |
395 - Particulars of a mortgage or charge | 18 March 1991 | |
395 - Particulars of a mortgage or charge | 17 January 1991 | |
363 - Annual Return | 05 July 1990 | |
AA - Annual Accounts | 03 July 1990 | |
288 - N/A | 30 June 1989 | |
288 - N/A | 30 June 1989 | |
AA - Annual Accounts | 30 June 1989 | |
363 - Annual Return | 30 June 1989 | |
AA - Annual Accounts | 22 July 1988 | |
363 - Annual Return | 22 July 1988 | |
288 - N/A | 26 August 1987 | |
AA - Annual Accounts | 27 July 1987 | |
363 - Annual Return | 27 July 1987 | |
AA - Annual Accounts | 27 June 1986 | |
363 - Annual Return | 27 June 1986 | |
287 - Change in situation or address of Registered Office | 03 May 1986 | |
MISC - Miscellaneous document | 24 July 1957 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2018 | Outstanding |
N/A |
Deed of charge over credit balances | 28 May 1998 | Outstanding |
N/A |
Debenture | 29 March 1993 | Outstanding |
N/A |
Legal charge | 07 March 1991 | Outstanding |
N/A |
Legal charge | 07 March 1991 | Outstanding |
N/A |
Fixed and floating charge | 14 January 1991 | Fully Satisfied |
N/A |