5 DOWRY SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/242 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/09/2218 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES KOZDON |
| 07/06/197 June 2019 | CESSATION OF GILES WILLIAM KOZDON AS A PSC |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ELIZABETH STOREY |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JACOB WILLIAMS |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MISS HANNAH ELIZABETH STOREY |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR BENJAMIN JACOB WILLIAMS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/09/189 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 5 DOWRY SQUARE BRISTOL AVON BS8 4SH |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MS LEAH FRANCES SHAW |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN NEWSHAM |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COOPER |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MRS CATHERINE ANNE COOK |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1317 October 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LILJANA COOPER / 29/05/2010 |
| 21/09/1021 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM KOZDON / 29/05/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR GILES WILLIAM KOZDON |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY VIRGINIA COOPER |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TURNER |
| 21/08/0821 August 2008 | SECRETARY APPOINTED MR STEVEN NEWSHAM |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | SECRETARY RESIGNED |
| 19/08/9919 August 1999 | NEW SECRETARY APPOINTED |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 12 EDGEHILL ROAD CLEVEDON NORTH SOMERSET BS21 7BZ |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 01/06/991 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/05/99 |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS; AMEND |
| 11/09/9811 September 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/973 November 1997 | COMPANY NAME CHANGED OVAL (1211) LIMITED CERTIFICATE ISSUED ON 04/11/97 |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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