DAWSONGROUP PORTABLE COLD ROOMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Director's details changed for Mr Stephen James Miller on 2025-04-30 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Adrian Joseph Peter O'reilly as a director on 2024-12-31 |
| 18/09/2418 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 26/11/2014 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | COMPANY NAME CHANGED DAWSONRENTALS DISPLAY REFRIGERATION LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COLEMAN |
| 03/04/143 April 2014 | SECRETARY APPOINTED MRS LUCINDA ANNE KENT |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN WILLIAMS / 02/09/2013 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES MILLER |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLEMAN / 16/05/2012 |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH PETER O'REILLY / 06/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH PETER O'REILLY / 19/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN WILLIAMS / 06/10/2009 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED RAWLINGS REFRIGERATION LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | S366A DISP HOLDING AGM 30/07/02 S252 DISP LAYING ACC 30/07/02 S386 DISP APP AUDS 30/07/02 |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/05/0012 May 2000 | � IC 4250100/4250000 10/04/00 � SR 100@1=100 |
| 13/03/0013 March 2000 | REDEMPTION OF SHARES 02/03/00 |
| 13/03/0013 March 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/01/0021 January 2000 | NC INC ALREADY ADJUSTED 14/01/00 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: THE RADNOR BUSINESS CENTRE RADNOR ROAD HORFIELD BRISTOL BS7 8QS |
| 21/01/0021 January 2000 | ADOPTARTICLES14/01/00 � NC 100/4250100 14/01/00 AUTH ALLOT OF SECURITY 14/01/00 APP OF PUR AGREEMENT 14/01/00 |
| 21/01/0021 January 2000 | ADOPTARTICLES14/01/00 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | AUDITOR'S RESIGNATION |
| 20/01/0020 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | NEW SECRETARY APPOINTED |
| 14/09/9814 September 1998 | SECRETARY RESIGNED |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/05/966 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 07/06/947 June 1994 | |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | |
| 03/01/923 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 20/08/9120 August 1991 | |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | |
| 12/07/9012 July 1990 | |
| 12/07/9012 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 27/04/8927 April 1989 | |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/896 April 1989 | |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | REGISTERED OFFICE CHANGED ON 11/03/88 FROM: G OFFICE CHANGED 11/03/88 347 GLOUCESTER ROAD HORFIELD BRISTOL |
| 01/01/871 January 1987 |
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