DAWNUS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory and Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 26/03/2526 March 2025 | Notice of extension of period of Administration |
| 06/12/246 December 2024 | Administrator's progress report |
| 13/06/2413 June 2024 | Administrator's progress report |
| 08/12/238 December 2023 | Administrator's progress report |
| 27/09/2327 September 2023 | Notice of extension of period of Administration |
| 09/06/239 June 2023 | Administrator's progress report |
| 15/12/2215 December 2022 | Administrator's progress report |
| 20/05/2220 May 2022 | Administrator's progress report |
| 20/05/2220 May 2022 | Notice of automatic end of Administration |
| 09/05/229 May 2022 | Court order |
| 09/05/229 May 2022 | Appointment of an administrator |
| 12/11/2112 November 2021 | Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12 |
| 20/04/2120 April 2021 | |
| 02/03/212 March 2021 | |
| 19/10/2019 October 2020 | |
| 24/08/2024 August 2020 | |
| 24/04/2024 April 2020 | |
| 27/03/2027 March 2020 | |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/12/1828 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 77.925 |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880007 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880006 |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR ROGER WILLIAM ROBINSON |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086708880003 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086708880002 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086708880001 |
| 31/08/1731 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880005 |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880004 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | SUB-DIVISION 27/05/16 |
| 22/08/1622 August 2016 | ADOPT ARTICLES 27/05/2016 |
| 22/08/1622 August 2016 | SECTION 190 OF CA 2006 27/05/2016 |
| 22/08/1622 August 2016 | APPROVAL OF DEAFT LOAN AGREEMENTS 27/05/2016 |
| 22/08/1622 August 2016 | APPROVAL OF £2375000 LOAN 27/05/2016 |
| 09/11/159 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR ROGER WILLIAM ROBINSON |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS |
| 10/09/1410 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880003 |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880002 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR RICHARD HUGHES |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ANDREW GARFIELD PETERS |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR NEIL ANDREW JOHNSON |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR ROBERT DAVID HOWELL WILLIAMS |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR RUSSELL TRACY EVANS |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR BRIAN DALLING |
| 02/01/142 January 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ROBERT GWILYM JONES |
| 23/10/1323 October 2013 | ARTICLES OF ASSOCIATION |
| 22/10/1322 October 2013 | COMPANY NAME CHANGED GELLAW 200 LIMITED CERTIFICATE ISSUED ON 22/10/13 |
| 22/10/1322 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1318 October 2013 | 15/10/13 STATEMENT OF CAPITAL GBP 90 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086708880001 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALUN LOWE / 02/09/2013 |
| 02/09/132 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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