M & S Duffy Construction Ltd was registered on 03 August 1992 with its registered office in Birmingham, it has a status of "Active". The current directors of the company are listed as Duffy, Sean, Powell, Kathleen, Duffy, Martin William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUFFY, Sean | 04 August 1992 | - | 1 |
DUFFY, Martin William | 04 August 1992 | 05 April 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWELL, Kathleen | 04 August 1992 | 06 March 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 29 April 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 03 October 2016 | |
AD01 - Change of registered office address | 14 September 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 21 September 2015 | |
TM02 - Termination of appointment of secretary | 21 September 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 21 April 2013 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
AA - Annual Accounts | 29 April 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 22 July 2008 | |
363s - Annual Return | 13 September 2007 | |
AA - Annual Accounts | 25 July 2007 | |
AA - Annual Accounts | 25 September 2006 | |
363s - Annual Return | 31 August 2006 | |
363s - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 01 October 2004 | |
AA - Annual Accounts | 26 July 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 10 October 2003 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 28 March 2002 | |
AA - Annual Accounts | 03 December 2001 | |
395 - Particulars of a mortgage or charge | 14 November 2001 | |
363s - Annual Return | 29 August 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 11 October 2000 | |
AA - Annual Accounts | 16 December 1999 | |
363s - Annual Return | 11 October 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 06 October 1998 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 20 August 1997 | |
363s - Annual Return | 24 September 1996 | |
AA - Annual Accounts | 29 August 1996 | |
363s - Annual Return | 15 August 1995 | |
AA - Annual Accounts | 16 June 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 16 September 1994 | |
288 - N/A | 18 May 1994 | |
363s - Annual Return | 29 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 28 October 1992 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
287 - Change in situation or address of Registered Office | 01 September 1992 | |
NEWINC - New incorporation documents | 03 August 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 October 2001 | Outstanding |
N/A |