DAWEFIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Change of details for Mr Christopher, Richard Whitley as a person with significant control on 2025-07-29 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 24/10/2424 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/12/2322 December 2023 | Notification of Christopher, Richard Whitley as a person with significant control on 2023-12-22 |
| 22/12/2322 December 2023 | Cessation of Stewart Oughton as a person with significant control on 2023-12-22 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2020-06-27 with updates |
| 23/12/2223 December 2022 | Confirmation statement made on 2020-06-26 with updates |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 03/05/193 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LUFF SMITH |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED DEAN HARRY JAMES EVANS |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUNNALLS |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED ANDREW JONATHAN WILDING |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | CESSATION OF LIAM O'CONNOR AS A PSC |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM TOWNHEAD SPRING WORKS LOMAX STREET ROCHDALE LANCASHIRE OL12 0HD |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED SUSAN JANE RICHARDSON |
| 08/03/178 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/178 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/178 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 151400 |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FENTON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RICHARDSON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN RICHARDSON |
| 07/02/177 February 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 152400 |
| 07/02/177 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 21/11/1621 November 2016 | SAIL ADDRESS CREATED |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/11/1527 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/11/1414 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/11/1311 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/12/124 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/12/116 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 24/11/1024 November 2010 | SECRETARY APPOINTED SUSAN JANE RICHARDSON |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM TAYLOR |
| 08/11/108 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/11/0912 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 04/04/004 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/01/9928 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/01/9919 January 1999 | £ NC 100/200100 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | ALTER MEM AND ARTS 30/09/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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