DAWNFERN LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Total exemption full accounts made up to 2024-05-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with updates

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

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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03/02/233 February 2023 Confirmation statement made on 2022-12-31 with updates

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02/02/232 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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29/04/2229 April 2022 Registration of charge 011119210003, created on 2022-04-11

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09/02/229 February 2022 Total exemption full accounts made up to 2021-05-31

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01/01/221 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/01/216 January 2021 31/05/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 REGISTERED OFFICE CHANGED ON 24/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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13/11/1913 November 2019 31/05/19 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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22/10/1822 October 2018 31/05/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 APPOINTMENT TERMINATED, SECRETARY BERNARD MORRIS

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20/08/1820 August 2018 SECRETARY APPOINTED MR GREGORY MORRIS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD MORRIS

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17/01/1817 January 2018 CESSATION OF BERNARD DONALD MORRIS AS A PSC

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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16/01/1816 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MORRIS

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10/08/1710 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICALOS BERNARD MORRIS / 01/01/2014

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11/08/1611 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/01/167 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/09/126 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/08/1222 August 2012 DIRECTOR APPOINTED MR GREGORY MORRIS

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22/08/1222 August 2012 DIRECTOR APPOINTED MR NICOLAS BERNARD MORRIS

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22/08/1222 August 2012 DIRECTOR APPOINTED MR SIMON BERNARD MORRIS

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18/06/1218 June 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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04/01/114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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21/01/1021 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/01/015 January 2001 REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 2ND FLOOR MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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11/07/9511 July 1995 REGISTERED OFFICE CHANGED ON 11/07/95 FROM: C/O CONROY TOBIN BOUNDARY HOUSE, 3RD FLOOR, 91 - 93 CHARTERHOUSE STREET, LONDON EC1M 6HR

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16/03/9516 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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22/03/9422 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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07/03/947 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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08/03/938 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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15/07/9215 July 1992 REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 94/104 THE ARCHES WOOD LANE LONDON W 12

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17/03/9217 March 1992 SECRETARY'S PARTICULARS CHANGED

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17/03/9217 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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09/12/919 December 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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25/03/9125 March 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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31/01/9131 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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04/05/904 May 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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18/04/9018 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/03/8928 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/03/8928 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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06/07/886 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/07/886 July 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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06/04/876 April 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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06/04/876 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/05/733 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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