• UK
  • DUPORT SECRETARY LIMITED - The Bristol Office 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY, United Kingdom

Company Information

Company registration number
03524885
Company Status
LIVE
Country
United Kingdom
Registered Address
The Bristol Office 2nd Floor, 5 High Street
Westbury-On-Trym
Bristol
BS9 3BY
The Bristol Office 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY UK

Management

Managing Directors
HICK, Elizabeth Alexandra Mary
VALAITIS, Peter Anthony
VALAITIS-DAWE, Rebecca Eve
Company secretaries
VALAITIS, Rebecca Eve

Company Details

Type of Business
ltd
Incorporated
1998-03-10
Age Of Company
1998-03-10 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Peter Anthony Valaitis
Mr Peter Valaitis
Mr Peter Valaitis

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DU PORT SECRETARY LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-01-25
Last Date: 2021-01-11

DUPORT SECRETARY LIMITED Company Description

DUPORT SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 03524885. Its current trading status is "live". It was registered 1998-03-10. It was previously called DU PORT SECRETARY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at The Bristol Office 2Nd Floor, 5 High Street .
More information

Get DUPORT SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Duport Secretary Limited - The Bristol Office 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY, United Kingdom

1998-03-10 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-01) - AA

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  • confirmation-statement-with-no-updates (2020-01-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-01) - AA

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • resolution (2018-02-27) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-02) - AA

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  • accounts-with-accounts-type-dormant (2017-07-03) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • accounts-with-accounts-type-dormant (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01

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  • change-person-director-company-with-change-date (2013-01-10) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-09) - CH03

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  • accounts-with-accounts-type-dormant (2013-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • accounts-with-accounts-type-dormant (2009-07-03) - AA

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  • resolution (2009-05-14) - RESOLUTIONS

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  • legacy (2009-01-14) - 363a

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  • legacy (2008-03-27) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-07) - AA

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  • accounts-with-accounts-type-dormant (2008-07-11) - AA

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  • legacy (2007-01-11) - 363a

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  • resolution (2007-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-04-12) - AA

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  • resolution (2006-06-14) - RESOLUTIONS

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  • legacy (2006-03-20) - 363a

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  • legacy (2006-12-21) - 288c

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  • resolution (2006-10-17) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2005-08-04) - AA

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  • legacy (2005-04-25) - 288a

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  • legacy (2005-04-22) - 363s

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  • legacy (2005-04-22) - 288b

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  • accounts-with-accounts-type-dormant (2005-03-23) - AA

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  • resolution (2005-05-06) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2004-03-03) - AA

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  • resolution (2004-09-22) - RESOLUTIONS

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  • legacy (2004-08-13) - 288b

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  • legacy (2004-07-12) - 288a

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  • legacy (2004-03-16) - 363s

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  • legacy (2003-03-24) - 287

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  • legacy (2003-03-14) - 288c

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  • legacy (2003-03-14) - 363s

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  • certificate-change-of-name-company (2003-03-13) - CERTNM

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  • accounts-with-accounts-type-dormant (2003-01-30) - AA

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  • accounts-with-accounts-type-dormant (2002-06-13) - AA

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  • legacy (2002-08-23) - 287

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  • legacy (2002-03-20) - 363s

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  • legacy (2002-09-05) - 288b

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  • legacy (2002-09-13) - 288a

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  • legacy (2002-09-05) - 288a

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  • legacy (2002-09-06) - 288a

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  • accounts-with-accounts-type-dormant (2001-06-22) - AA

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  • legacy (2001-05-04) - 363s

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  • legacy (2000-03-15) - 363s

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  • legacy (2000-03-07) - 287

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  • accounts-with-accounts-type-dormant (2000-02-03) - AA

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  • legacy (1999-03-11) - 363s

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  • legacy (1998-11-05) - 225

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  • incorporation-company (1998-03-10) - NEWINC

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