DAWSONGROUP TEMPORARY KITCHENS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 13/05/2513 May 2025 | Director's details changed for Mr Stephen James Miller on 2025-04-30 |
| 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 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 16/09/2216 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WILLIAMS |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / DAWSONRENTALS LIMITED / 11/04/2018 |
| 19/03/1819 March 2018 | COMPANY NAME CHANGED DAWSONRENTALS TEMPORARY KITCHENS LIMITED CERTIFICATE ISSUED ON 19/03/18 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR STEPHEN DAVID CALLAHAN |
| 14/09/1714 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/06/168 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 26/11/2014 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COLEMAN |
| 03/04/143 April 2014 | SECRETARY APPOINTED MRS LUCINDA ANNE KENT |
| 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 |
| 10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLEMAN / 16/05/2012 |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN WILLIAMS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOSEPH PETER O'REILLY / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY COLEMAN / 07/10/2009 |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 07/06/06; 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 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | COMPANY NAME CHANGED TEMPORARY KITCHENS LIMITED CERTIFICATE ISSUED ON 02/05/03 |
| 13/04/0313 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: BAYNHAMS FARM WELSH BICKNOR ROSS ON WYE HEREFORDSHIRE HR9 6JJ |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW SECRETARY APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: HAREWOOD COTTAGE HAREWOOD END HEREFORDSHIRE HR2 8JT |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 03/08/943 August 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/10/913 October 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 FROM: BOXBUSH FARM THE GREEN ASHLEWORTH GLOS GL19 4HU |
| 02/07/912 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | |
| 15/06/9015 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | |
| 07/07/897 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/12/8716 December 1987 | WD 26/11/87 PD 06/11/87--------- £ SI 2@1 |
| 16/12/8716 December 1987 | |
| 18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/874 November 1987 | COMPANY NAME CHANGED HAIRSHINE LIMITED CERTIFICATE ISSUED ON 05/11/87 |
| 29/10/8729 October 1987 | |
| 29/10/8729 October 1987 | ADOPT MEM AND ARTS 211087 |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 211087 |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LT |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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