DON CONTROLS LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-08 with no updates

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11/12/2411 December 2024 Accounts for a small company made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-08 with no updates

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02/01/242 January 2024 Accounts for a small company made up to 2023-03-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-08 with no updates

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29/11/2229 November 2022 Accounts for a small company made up to 2022-03-31

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01/12/211 December 2021 Accounts for a small company made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-08 with no updates

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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18/10/1818 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONELEC GROUP LTD

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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08/12/168 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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13/06/1613 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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09/01/169 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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19/06/1519 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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16/10/1416 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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18/06/1418 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHEAT

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18/06/1418 June 2014 DIRECTOR APPOINTED MR DAVID VICTOR WHEAT

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13/08/1313 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/06/1311 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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21/12/1121 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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27/06/1127 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/06/1014 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/06/109 June 2010 Annual return made up to 8 June 2010 with full list of shareholders

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09/06/109 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/06/108 June 2010 SAIL ADDRESS CREATED

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 3B WOODSIDE ESTATE LOW LANE HORSFORTH LEEDS LS18 5NY

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08/05/098 May 2009 LOCATION OF REGISTER OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/07/088 July 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WHEAT

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07/01/087 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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27/07/0527 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/07/0419 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/07/0321 July 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0311 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/04/0311 April 2003 MEMORANDUM OF ASSOCIATION

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31/05/0231 May 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/04/0226 April 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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24/12/0124 December 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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05/07/015 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 DIRECTOR'S PARTICULARS CHANGED

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28/07/0028 July 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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08/09/998 September 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/07/9810 July 1998 SECRETARY RESIGNED

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10/07/9810 July 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/06/9729 June 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/05/972 May 1997 NEW SECRETARY APPOINTED

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25/04/9725 April 1997 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/09/9630 September 1996 SECRETARY RESIGNED

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04/07/964 July 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 COMPANY NAME CHANGED WM.DON LIMITED CERTIFICATE ISSUED ON 24/04/96

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/05/9526 May 1995 RETURN MADE UP TO 08/06/95; CHANGE OF MEMBERS

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07/02/957 February 1995 DIRECTOR'S PARTICULARS CHANGED

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07/02/957 February 1995 DIRECTOR'S PARTICULARS CHANGED

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05/07/945 July 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/08/9325 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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09/06/939 June 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS

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09/06/939 June 1993 DIRECTOR RESIGNED

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09/06/929 June 1992 DIRECTOR RESIGNED

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09/06/929 June 1992 RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS

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04/06/924 June 1992 DIRECTOR RESIGNED

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19/05/9219 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/06/9113 June 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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14/08/9014 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/06/9013 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/06/9013 June 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS

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03/10/893 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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07/11/887 November 1988 RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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27/07/8727 July 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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21/06/8621 June 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS

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10/06/8610 June 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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30/08/7730 August 1977 MEMORANDUM OF ASSOCIATION

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