DAWNVALE CAFE COMPONENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Sub-division of shares on 2023-06-08 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Cessation of Karen Wrigley as a person with significant control on 2021-06-24 |
| 29/07/2129 July 2021 | Change of details for Mr Neil Frederick Guest as a person with significant control on 2021-06-24 |
| 29/07/2129 July 2021 | Change of details for Ms Claire Hunter as a person with significant control on 2021-06-24 |
| 19/07/2119 July 2021 | Termination of appointment of Karen Wrigley as a director on 2021-06-24 |
| 19/07/2119 July 2021 | Cessation of Darren John Wrigley as a person with significant control on 2021-06-24 |
| 19/07/2119 July 2021 | Termination of appointment of Darren John Wrigley as a director on 2021-06-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 70 MARKET STREET TOTTINGTON BURY LANCASHIRE BL8 3LJ |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL FREDERICK GUEST / 29/11/2019 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MS CLAIRE HUNTER / 29/11/2019 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN WRIGLEY / 29/11/2019 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN WRIGLEY / 29/11/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WRIGLEY / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WRIGLEY / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HUNTER / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK GUEST / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE PAUL BLAKE / 24/10/2019 |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BERRY / 24/10/2019 |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WRIGLEY / 04/11/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK GUEST / 04/11/2018 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TIERNEY |
| 21/11/1821 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BERRY / 21/11/2018 |
| 23/08/1823 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR KEITH DEREK TIERNEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 23/08/1723 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/11/1510 November 2015 | SUB-DIVISION 09/10/15 |
| 10/11/1510 November 2015 | SHARES SUB-DIVIDED 21/10/2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MRS KAREN WRIGLEY |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MS. CLAIRE HUNTER |
| 15/04/1515 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR BARRIE PAUL BLAKE |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH BERRY |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 22/04/1322 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/12/1224 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1217 December 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 20 |
| 12/12/1212 December 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANDLEY |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HANDLEY |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDERICK GUEST / 25/07/2011 |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDERICK GUEST / 01/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAGGER |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MICHAEL JAGGER |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 12 CALDERWOOD CLOSE TOTTINGTON BURY LANCASHIRE BL8 3LE |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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