Durovernum Ltd was founded on 04 December 2006, it has a status of "Active". The companies directors are Stampe, Diana Jane, Stampe, Kevin Michael, Augustus Reality Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAMPE, Kevin Michael | 04 December 2006 | - | 1 |
| AUGUSTUS REALITY LIMITED | 04 December 2006 | 01 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STAMPE, Diana Jane | 01 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AD01 - Change of registered office address | 10 January 2020 | |
| MR01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 28 November 2019 | |
| MR04 - N/A | 28 November 2019 | |
| CS01 - N/A | 23 September 2019 | |
| MR01 - N/A | 06 February 2019 | |
| MR04 - N/A | 30 January 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| CS01 - N/A | 31 August 2018 | |
| MR01 - N/A | 23 August 2018 | |
| MR04 - N/A | 21 August 2018 | |
| MR04 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| AA01 - Change of accounting reference date | 27 December 2017 | |
| AA01 - Change of accounting reference date | 26 September 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2013 | |
| AAMD - Amended Accounts | 13 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2012 | |
| AA - Annual Accounts | 13 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 August 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| TM02 - Termination of appointment of secretary | 20 July 2010 | |
| TM02 - Termination of appointment of secretary | 20 July 2010 | |
| AP03 - Appointment of secretary | 19 July 2010 | |
| AD01 - Change of registered office address | 19 July 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| 395 - Particulars of a mortgage or charge | 15 October 2008 | |
| AA - Annual Accounts | 08 September 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| 363s - Annual Return | 18 January 2008 | |
| 395 - Particulars of a mortgage or charge | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| 395 - Particulars of a mortgage or charge | 18 August 2007 | |
| 395 - Particulars of a mortgage or charge | 12 July 2007 | |
| 395 - Particulars of a mortgage or charge | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| NEWINC - New incorporation documents | 04 December 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2019 | Outstanding |
N/A |
| A registered charge | 31 January 2019 | Outstanding |
N/A |
| A registered charge | 17 August 2018 | Fully Satisfied |
N/A |
| Charge | 23 January 2013 | Fully Satisfied |
N/A |
| Debenture | 23 January 2013 | Fully Satisfied |
N/A |
| Debenture | 16 November 2012 | Outstanding |
N/A |
| Legal charge | 10 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 10 April 2012 | Fully Satisfied |
N/A |
| Debenture | 10 April 2012 | Fully Satisfied |
N/A |
| Legal charge | 29 November 2011 | Fully Satisfied |
N/A |
| Legal charge | 06 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 18 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 11 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 17 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 10 August 2007 | Fully Satisfied |
N/A |
| Legal charge | 05 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 05 July 2007 | Fully Satisfied |
N/A |
