3 DOWRY SQUARE MANAGEMENT LIMITED

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Company Documents

DateDescription
15/03/2515 March 2025 Confirmation statement made on 2025-03-12 with updates

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24/11/2424 November 2024 Appointment of Mr Bevis Christian Temple as a director on 2024-11-13

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24/11/2424 November 2024 Termination of appointment of Janet Elizabeth Temple as a director on 2024-11-13

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Confirmation statement made on 2024-03-12 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/03/2319 March 2023 Confirmation statement made on 2023-03-12 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Appointment of Mrs Mandy Louise Ley-Morgan as a director on 2021-10-06

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23/12/2123 December 2021 Termination of appointment of David Stephen Miall as a director on 2021-10-06

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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04/04/184 April 2018 DIRECTOR APPOINTED MISS EUNJUNG KIM

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30/03/1830 March 2018 APPOINTMENT TERMINATED, DIRECTOR TOBY BRAITHWAITE

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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25/03/1725 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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30/12/1630 December 2016 31/03/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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06/12/156 December 2015 31/03/15 TOTAL EXEMPTION FULL

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11/04/1511 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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17/12/1417 December 2014 31/03/14 TOTAL EXEMPTION FULL

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15/04/1415 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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18/09/1318 September 2013 31/03/13 TOTAL EXEMPTION FULL

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13/09/1313 September 2013 DIRECTOR APPOINTED DR DAVID STEPHEN MIALL

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR DIANA FARDON

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13/09/1313 September 2013 APPOINTMENT TERMINATED, SECRETARY DIANA FARDON

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25/03/1325 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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24/03/1324 March 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER

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24/03/1324 March 2013 DIRECTOR APPOINTED MS JANET ELIZABETH TEMPLE

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 19 March 2012 with full list of shareholders

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 DIRECTOR APPOINTED MR TOBY BRAITHWAITE

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28/11/1128 November 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE FLETCHER

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14/04/1114 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY FLETCHER / 13/04/2011

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21/10/1021 October 2010 31/03/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARGARET FARDON / 19/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALCOLM CARTER / 19/03/2010

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26/04/1026 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY FLETCHER / 19/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM RICHARD MARTIN STOUTE / 27/10/2009

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD AMOS / 23/01/2010

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM RICHARD MARTIN STOUTE / 01/10/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD AMOS / 01/10/2009

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31/07/0931 July 2009 31/03/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AMOS / 14/03/2009

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30/03/0930 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA FARDON / 01/01/2009

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16/02/0916 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FLETCHER / 01/01/2009

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11/07/0811 July 2008 31/03/08 TOTAL EXEMPTION FULL

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26/03/0826 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FLETCHER / 01/01/2008

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26/03/0826 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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25/03/0325 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/07/017 July 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/04/977 April 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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21/04/9621 April 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/03/9521 March 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/03/9424 March 1994 DIRECTOR RESIGNED

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24/03/9424 March 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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13/09/9313 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/9321 April 1993 NEW DIRECTOR APPOINTED

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16/04/9316 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/03/9317 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9317 March 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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14/05/9214 May 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992 DIRECTOR'S PARTICULARS CHANGED

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18/12/9118 December 1991 REGISTERED OFFICE CHANGED ON 18/12/91 FROM: 72 QUEEN SQUARE BRISTOL AVON BS1 4JP

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08/05/918 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9119 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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