About

Registered Number: 03524885
Date of Incorporation: 10/03/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: The Bristol Office 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY

 

Duport Secretary Ltd was founded on 10 March 1998 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". This business does not have any directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 02 July 2018
RESOLUTIONS - N/A 27 February 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 11 January 2013
CH01 - Change of particulars for director 10 January 2013
CH01 - Change of particulars for director 10 January 2013
CH01 - Change of particulars for director 10 January 2013
CH03 - Change of particulars for secretary 09 January 2013
AD01 - Change of registered office address 04 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 03 July 2009
RESOLUTIONS - N/A 14 May 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 11 July 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 27 March 2008
RESOLUTIONS - N/A 26 October 2007
AA - Annual Accounts 12 April 2007
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
RESOLUTIONS - N/A 17 October 2006
RESOLUTIONS - N/A 14 June 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 04 August 2005
RESOLUTIONS - N/A 06 May 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
363s - Annual Return 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 23 March 2005
RESOLUTIONS - N/A 22 September 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 03 March 2004
287 - Change in situation or address of Registered Office 24 March 2003
363s - Annual Return 14 March 2003
288c - Notice of change of directors or secretaries or in their particulars 14 March 2003
CERTNM - Change of name certificate 13 March 2003
AA - Annual Accounts 30 January 2003
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
287 - Change in situation or address of Registered Office 23 August 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 22 June 2001
363s - Annual Return 04 May 2001
363s - Annual Return 15 March 2000
287 - Change in situation or address of Registered Office 07 March 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 11 March 1999
225 - Change of Accounting Reference Date 05 November 1998
NEWINC - New incorporation documents 10 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.