21/23 THE DOWNS MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Katrina Mary Higson as a director on 2024-07-06 |
| 23/05/2523 May 2025 | Appointment of Rory Adrian Houghton Dunn as a director on 2023-03-10 |
| 23/05/2523 May 2025 | Appointment of Mr John Anthony Mcghee as a director on 2024-07-06 |
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-12-31 |
| 23/05/2523 May 2025 | Termination of appointment of Julia Ruth Aspinall as a director on 2023-03-10 |
| 28/04/2528 April 2025 | Secretary's details changed for Michael William Branklin on 2025-04-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 14/07/2114 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 30/12/1930 December 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 6 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MRS JULIA RUTH ASPINALL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM FLAT 3 HILTON HOUSE 21B THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/01/148 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRANKIN / 19/12/2013 |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BRANKLIN / 19/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINESH SYAL / 04/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINESH SYAL / 04/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA MARY HIGSON / 04/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/01/1218 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARY HIGSON / 16/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DINESH SYAL / 16/01/2011 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRANKIN / 16/01/2011 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM MARSTON / 16/01/2011 |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | 17/12/09 NO CHANGES |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MARY DAVIS / 26/09/2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MICHAEL BRANKIN |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED TIM MARSTON |
| 05/03/095 March 2009 | DIRECTOR APPOINTED DINESH SYAL |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 17 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 2ND FLOOR LEVI HOUSE, BURY OLD ROAD, SALFORD MANCHESTER M7 4QX |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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