DUNCAN & TOPLIS LIMITED
Active - Accounts Filed
General Information
NAME
DUNCAN & TOPLIS LIMITED
COMPANY NUMBER
09127501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/07/2014
(10 years and 5 months old)
WEBSITE
joinduncantoplis.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/07/2014
11/10/2023
DUNCAN & TOPLIS HOLDINGS LIMITED
LINCOLNSHIRE
NG31 6SF
Telephone: 08081691196
TPS: No
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
Telephone: 591200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN & TOPLIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNCAN & TOPLIS KRESTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Adrian Nigel Reynolds (908086773) has left the board |
| 20/06/2024 | New Board Member Michael Nicholas Smith (919938587) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUNCAN & TOPLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNCAN & TOPLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNCAN & TOPLIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2014 - Present (10 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
07/06/2024 - Present (6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
11/07/2014 - Present (10 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 13 Past: 17 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Jan 1960 |
Resigned | Director |
Current: 9 Past: 23 |
View Report |
|
23/09/2014 - Present (10 years and 3 months) Born in Jul 1961 |
Resigned | Director |
Current: 29 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNCAN & TOPLIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNCAN & TOPLIS KRESTON LIMITED | Non-Trading | View Report |
| DUNCAN & TOPLIS LEGAL SERVICES LTD | Active - Accounts Filed | View Report |
| DUNCAN & TOPLIS PROBATE SERVICES LIMITED | Company is dissolved | View Report |
| DUNCAN & TOPLIS TRUSTEES LIMITED | Non-Trading | View Report |
| HAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KRESTON DUNCAN & TOPLIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | Adrian Nigel Reynolds (908086773) has left the board |
| 20/06/2024 | New Board Member Michael Nicholas Smith (919938587) Appointed |
| 07/05/2024 | New Confirmation Statement filed |
| 22/09/2023 | Michael Nicholas Smith (919166638) has left the board |
| 20/09/2023 | Simon Nicholas Syddall (919166617) has left the board |
| 20/09/2023 | Christine Newitt (908242205) has left the board |
| 20/09/2023 | Michael John Argyle (914203879) has left the board |
| 20/09/2023 | Timothy George Godson (916929736) has left the board |
| 20/09/2023 | Mark Thomas Hindmarch (914247775) has left the board |
| 20/09/2023 | Andrew Clive Severn (907856498) has left the board |
| 20/09/2023 | Mark Ashley Taylor (919667983) has left the board |
| 20/09/2023 | Graeme Hills (919938585) has left the board |
| 20/09/2023 | Kay Botley (924527387) has left the board |
| 20/09/2023 | David Alan James Gratton (902392180) has left the board |
| 20/09/2023 | Keith Phillips (910170913) has left the board |
| 20/09/2023 | Mark Henry Chatterton (918332342) has left the board |
| 20/09/2023 | Ian Phillips (906212094) has left the board |
| 13/09/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Nicholas Peter Cudmore (913629807) has left the board |
| 18/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Kay Botley (924527387) Appointed |
| 12/01/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 25/04/2017 | John Duncan Andrew (910907314) has left the board |
| 25/04/2017 | New Board Member Graeme Hills (919938585) Appointed |
| 08/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 19/07/2015 | New Annual Return filed |
| 14/04/2015 | New Board Member Mark Ashley Taylor (919667983) Appointed |
| 06/12/2014 | New Accounts filed |
| 20/10/2014 | Nicholas Peter Cudmore (919166631) has left the board |
| 20/10/2014 | New Board Member Nicholas Peter Cudmore (913629807) Appointed |
| 13/10/2014 | New Board Member Mark Henry Chatterton (918332342) Appointed |
| 13/10/2014 | New Board Member Timothy George Godson (916929736) Appointed |
| 13/10/2014 | New Board Member Mark Thomas Hindmarch (914247775) Appointed |
| 13/10/2014 | New Board Member Simon Nicholas Syddall (919166617) Appointed |
| 13/10/2014 | New Board Member Nicholas Peter Cudmore (919166631) Appointed |
| 13/10/2014 | New Board Member Michael Nicholas Smith (919166638) Appointed |
| 13/10/2014 | New Board Member Michael John Argyle (914203879) Appointed |
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