DON ENTERPRISE LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-18 with no updates

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16/10/2416 October 2024 Termination of appointment of Andrew Craig Don-Wauchope as a secretary on 2024-10-14

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02/09/242 September 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Appointment of Mr Alexander John Don-Wauchope as a director on 2024-08-19

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28/08/2428 August 2024 Termination of appointment of Andrew Craig Don-Wauchope as a director on 2024-08-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-19 with no updates

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30/11/2230 November 2022 Satisfaction of charge 3 in full

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30/11/2230 November 2022 Satisfaction of charge 2 in full

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30/11/2230 November 2022 Satisfaction of charge 1 in full

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30/11/2230 November 2022 Satisfaction of charge 4 in full

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30/11/2230 November 2022 Satisfaction of charge 5 in full

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30/11/2230 November 2022 Satisfaction of charge 6 in full

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/11/201 November 2020 REGISTERED OFFICE CHANGED ON 01/11/2020 FROM C/O SAFFERY CHAMPNESS EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BAEH3 9BA

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/01/166 January 2016 SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW CRAIG DON-WAUCHOPE / 01/12/2015

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06/01/166 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SYLVIA DON-WAUCHOPE / 01/12/2012

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CRAIG DON-WAUCHOPE / 01/12/2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/01/152 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1331 December 2013 Annual return made up to 19 December 2013 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SYLVIA DON-WAUCHOPE / 01/12/2012

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CRAIG DON-WAUCHOPE / 01/12/2012

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03/01/133 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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03/01/133 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW CRAIG DON-WAUCHOPE / 01/12/2012

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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22/12/1122 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL

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06/01/116 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CRAIG DON-WAUCHOPE / 19/12/2009

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31/12/0931 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SYLVIA DON-WAUCHOPE / 19/12/2009

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DON-WAUCHOPE / 01/12/2008

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20/11/0820 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/01/084 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/06/0729 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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09/01/079 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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07/03/067 March 2006 NC INC ALREADY ADJUSTED 31/01/06

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07/03/067 March 2006 £ NC 1000/1500 31/01/0

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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21/12/0121 December 2001 NEW SECRETARY APPOINTED

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21/12/0121 December 2001 SECRETARY RESIGNED

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19/12/0119 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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