DAWN UNTIL DUSK LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Current accounting period extended from 2025-05-31 to 2025-06-30

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-05-31

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07/10/247 October 2024 Register inspection address has been changed from 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD United Kingdom to Unit 5a, Millar's Brook Business Park Molly Millars Lane Wokingham RG41 2AD

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04/10/244 October 2024 Confirmation statement made on 2024-09-19 with updates

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03/07/243 July 2024 Termination of appointment of Mike Clare as a director on 2024-05-31

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03/07/243 July 2024 Termination of appointment of Craig Ian Jones as a director on 2024-05-31

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03/07/243 July 2024 Appointment of Mr Michael James as a director on 2024-05-31

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03/07/243 July 2024 Appointment of Mr Craig Ian Jones as a director on 2024-05-31

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03/07/243 July 2024 Termination of appointment of Adam George Crocker as a secretary on 2024-05-31

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03/07/243 July 2024 Termination of appointment of Michael James as a director on 2024-05-31

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03/07/243 July 2024 Cessation of Alison Jane Davies as a person with significant control on 2024-05-31

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03/07/243 July 2024 Cessation of Tracy Hutton as a person with significant control on 2024-05-31

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03/07/243 July 2024 Termination of appointment of Julian Cappelli as a secretary on 2024-05-31

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03/07/243 July 2024 Appointment of Mr Julian Cappelli as a secretary on 2024-05-31

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03/07/243 July 2024 Appointment of Mr Michael Clare as a director on 2024-05-31

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02/07/242 July 2024 Notification of Jag Uk Bidco Limited as a person with significant control on 2024-05-31

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26/06/2426 June 2024 Previous accounting period shortened from 2024-06-30 to 2024-05-31

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14/06/2414 June 2024 Current accounting period shortened from 2024-07-31 to 2024-06-30

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12/06/2412 June 2024 Termination of appointment of Alison Jane Davies as a director on 2024-05-31

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12/06/2412 June 2024 Appointment of Mr Adam George Crocker as a secretary on 2024-05-31

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12/06/2412 June 2024 Appointment of Mr Craig Ian Jones as a director on 2024-05-31

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12/06/2412 June 2024 Appointment of Mr Mike Clare as a director on 2024-05-31

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12/06/2412 June 2024 Termination of appointment of Tracy Hutton as a director on 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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29/09/2329 September 2023 Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD

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29/09/2329 September 2023 Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD

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28/09/2328 September 2023 Confirmation statement made on 2023-09-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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15/04/2115 April 2021 31/07/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 PREVEXT FROM 31/01/2020 TO 31/07/2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM SHEPHERDS COTTAGE KILN LANE CLOPHILL BEDFORDSHIRE MK45 4DA UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / TRACY HUTTON / 19/09/2018

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM SHEPHERDS COTTAGE KILN LANE CLOPHILL BEDFORDSHIRE MK45 4DA

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 100 COTTON END ROAD FAIRMEAD WILSTEAD BEDFORDSHIRE MK45 3DP

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/11/152 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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20/05/1520 May 2015 PREVEXT FROM 30/09/2014 TO 31/01/2015

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13/10/1413 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/01/1430 January 2014 20/01/14 STATEMENT OF CAPITAL GBP 2

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14/01/1414 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISON DAVIES CHILDCARE PROFESSIONAL / 14/01/2014

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13/12/1313 December 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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12/12/1312 December 2013 DIRECTOR APPOINTED TRACY HUTTON

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12/12/1312 December 2013 DIRECTOR APPOINTED ALISON DAVIES CHILDCARE PROFESSIONAL

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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