DAWSON PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-01 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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12/04/2412 April 2024 Notification of Dawson Properties (Holdco) Limited as a person with significant control on 2024-03-28

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12/04/2412 April 2024 Registered office address changed from 4 Manor Orchard Brixworth Northampton NN6 9BX to 3 Glengary Moulton Northampton NN3 7FH on 2024-04-12

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12/04/2412 April 2024 Appointment of Mr Kai Richard Eric Dawson as a director on 2024-03-28

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12/04/2412 April 2024 Director's details changed for Mr Richard James Dawson on 2024-03-28

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12/04/2412 April 2024 Termination of appointment of Geoffrey Eric Dawson as a director on 2024-03-28

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12/04/2412 April 2024 Withdrawal of a person with significant control statement on 2024-04-12

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12/04/2412 April 2024 Termination of appointment of Geoffrey Eric Dawson as a secretary on 2024-03-28

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27/03/2427 March 2024 Registration of charge 034367080023, created on 2024-03-27

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/03/1812 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034367080022

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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16/12/1516 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/09/1510 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/09/134 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BARRETT / 06/03/2013

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05/09/125 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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30/07/1030 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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23/07/1023 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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23/06/1023 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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11/03/1011 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 6 CHARGES

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/09/092 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/09/0815 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/03/0310 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/031 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/031 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/031 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/031 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/031 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/031 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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24/09/0124 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/07/015 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01

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26/09/0026 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/09/9917 September 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/10/9815 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9831 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/02/987 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9814 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/12/9727 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/12/9727 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9725 September 1997 SECRETARY RESIGNED

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19/09/9719 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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