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DUBOIS HOLDINGS LIMITED - Amaray House, Arkwright Road, Corby, NN17 5AE, United Kingdom
Company Information
- Company registration number
- 03220923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amaray House
- Arkwright Road
- Corby
- NN17 5AE
- England Amaray House, Arkwright Road, Corby, NN17 5AE, England UK
Management
- Managing Directors
- BLADES, Anthony Andrew
- TINSLEY, Jamie Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-05
- Age Of Company 1996-07-05 27 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Asg Amaray Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-07-05
- Annual Return
- Due Date: 2020-07-19
- Last Date: 2019-07-05
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DUBOIS HOLDINGS LIMITED Company Description
- DUBOIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03220923. Its current trading status is "live". It was registered 1996-07-05. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-07-05.It can be contacted at Amaray House .
Get DUBOIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dubois Holdings Limited - Amaray House, Arkwright Road, Corby, NN17 5AE, United Kingdom
- 1996-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-02-13) - DS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-24) - SH19
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legacy (2018-12-24) - CAP-SS
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resolution (2018-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-02-12) - AA
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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mortgage-satisfy-charge-full (2017-11-17) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-29) - MR04
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accounts-with-accounts-type-full (2014-03-31) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-23) - TM02
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appoint-person-secretary-company-with-name (2012-08-03) - AP03
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termination-secretary-company-with-name (2012-08-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-04-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-full (2011-05-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-accounts-type-full (2010-09-10) - AA
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resolution (2010-11-10) - RESOLUTIONS
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legacy (2010-11-19) - MG01
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legacy (2010-11-23) - MG01
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memorandum-articles (2010-11-10) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-full (2009-08-13) - AA
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legacy (2009-04-07) - 288a
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-09-02) - 287
keyboard_arrow_right 2008
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legacy (2008-10-16) - 403a
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legacy (2008-07-25) - 363a
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legacy (2008-07-25) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-31) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-04-23) - 288b
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legacy (2007-04-11) - 288a
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legacy (2007-03-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-03) - AA
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legacy (2006-08-04) - 287
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legacy (2006-09-01) - 288b
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accounts-with-accounts-type-full (2006-11-06) - AA
-
legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-21) - 244
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legacy (2005-08-17) - 363s
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legacy (2005-02-01) - 288b
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legacy (2005-12-07) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-10-04) - 244
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-21) - 190a
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accounts-with-accounts-type-full (2003-12-14) - AA
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legacy (2003-10-05) - 244
-
legacy (2003-09-22) - 363s
-
legacy (2003-08-20) - 288b
-
legacy (2003-07-15) - 288b
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legacy (2003-07-08) - 288b
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auditors-resignation-company (2003-04-03) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363s
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legacy (2002-10-11) - 225
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legacy (2002-04-23) - 288a
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accounts-with-accounts-type-full (2002-02-06) - AA
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legacy (2002-10-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-22) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
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legacy (2001-05-16) - 288a
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legacy (2001-04-11) - 288a
-
legacy (2001-04-09) - 288a
-
legacy (2001-03-30) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 363s
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legacy (2000-08-02) - 403a
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accounts-with-accounts-type-full-group (2000-07-27) - AA
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certificate-re-registration-public-limited-company-to-private (2000-07-12) - CERT10
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re-registration-memorandum-articles (2000-07-12) - MAR
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legacy (2000-05-09) - 395
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resolution (2000-07-12) - RESOLUTIONS
-
legacy (2000-08-17) - 225
-
legacy (2000-07-12) - 53
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legacy (2000-08-17) - 288b
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resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-08-25) - 287
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legacy (2000-09-04) - 88(2)R
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legacy (2000-09-06) - 122
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resolution (2000-09-06) - RESOLUTIONS
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legacy (2000-08-17) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-13) - AA
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legacy (1999-07-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-08-12) - AA
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legacy (1998-07-02) - 363s
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legacy (1998-10-14) - 288a
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legacy (1998-02-24) - 225
-
legacy (1998-10-14) - 288b
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legacy (1998-12-20) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-13) - AA
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legacy (1997-10-13) - 288b
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legacy (1997-10-13) - 288a
-
legacy (1997-08-14) - 225
-
legacy (1997-08-01) - 363s
-
legacy (1997-07-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-28) - 88(2)R
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legacy (1996-07-28) - 288
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certificate-re-registration-private-to-public-limited-company (1996-07-25) - CERT5
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auditors-report (1996-07-25) - AUDR
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auditors-statement (1996-07-25) - AUDS
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legacy (1996-07-25) - 43(3)e
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re-registration-memorandum-articles (1996-07-25) - MAR
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legacy (1996-08-07) - 288
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legacy (1996-07-25) - 43(3)
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resolution (1996-07-25) - RESOLUTIONS
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resolution (1996-07-22) - RESOLUTIONS
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accounts-balance-sheet (1996-07-25) - BS
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legacy (1996-09-03) - 123
-
legacy (1996-09-03) - 288
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legacy (1996-11-28) - 288a
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legacy (1996-11-07) - 88(2)R
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legacy (1996-10-19) - 88(2)R
-
legacy (1996-10-18) - 225(1)
-
legacy (1996-10-18) - 287
-
legacy (1996-08-20) - 288
-
legacy (1996-09-26) - 288
-
legacy (1996-09-10) - 395
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resolution (1996-09-03) - RESOLUTIONS
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legacy (1996-09-03) - 122
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incorporation-company (1996-07-05) - NEWINC