DAMAN OF WITHAM LTD.

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Company Documents

DateDescription
27/02/2527 February 2025 Termination of appointment of Christine Vera Manning as a director on 2024-08-09

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27/02/2527 February 2025 Appointment of Louise Susan Heppleston as a secretary on 2025-02-27

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27/02/2527 February 2025 Termination of appointment of Christine Vera Manning as a secretary on 2025-02-27

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24/11/2424 November 2024 Total exemption full accounts made up to 2024-06-30

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14/10/2414 October 2024 Cessation of Christine Vera Manning as a person with significant control on 2024-08-09

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14/10/2414 October 2024 Notification of James David Manning as a person with significant control on 2024-08-09

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14/10/2414 October 2024 Notification of Louise Susan Hepplestone as a person with significant control on 2024-08-09

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22/08/2422 August 2024 Resolutions

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11/07/2411 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-06-30

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03/08/233 August 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/11/2212 November 2022 Total exemption full accounts made up to 2022-06-30

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09/11/229 November 2022 Confirmation statement made on 2022-06-30 with no updates

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09/11/229 November 2022 Director's details changed for Christine Vera Manning on 2022-11-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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01/02/221 February 2022 Registered office address changed from C/O Baverstocks Dickens House Guithavon Street Witham Essex CM8 1BN to 77 - 83 Maldon Road Witham Essex CM8 1HP on 2022-02-01

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/05/217 May 2021 30/06/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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30/10/2030 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2017

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30/10/2030 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2019

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30/10/2030 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2018

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16/10/2016 October 2020 CESSATION OF DAVID THOMAS MANNING AS A PSC

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / CHRISTINE VERA MANNING / 20/04/2017

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 UNAUDITED ABRIDGED

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11/11/1911 November 2019 08/11/19 STATEMENT OF CAPITAL GBP 220.2

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 UNAUDITED ABRIDGED

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 UNAUDITED ABRIDGED

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/01/1730 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/11/159 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/01/1522 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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21/10/1421 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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13/10/1413 October 2014 DIRECTOR APPOINTED MR JAMES DAVID MANNING

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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08/11/138 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 CURREXT FROM 31/03/2013 TO 30/06/2013

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08/11/128 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 RETURN OF PURCHASE OF OWN SHARES

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12/05/1112 May 2011 12/05/11 STATEMENT OF CAPITAL GBP 220.20

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12/05/1112 May 2011 12/05/11 STATEMENT OF CAPITAL GBP 226.20

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12/05/1112 May 2011 RETURN OF PURCHASE OF OWN SHARES

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09/11/109 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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12/08/0912 August 2009 CAPITALS NOT ROLLED UP

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26/05/0926 May 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 GBP IC 240/239.8 05/06/08 GBP SR [email protected]=0.2

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28/12/0728 December 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/067 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/12/052 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0430 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/03/0318 March 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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