DONCASTERS STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 26/02/2526 February 2025 | Application to strike the company off the register |
| 05/02/255 February 2025 | Resolutions |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | Statement of capital on 2025-02-05 |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Appointment of Mr David John Egan as a director on 2024-07-04 |
| 18/04/2418 April 2024 | Change of details for Doncasters Limited as a person with significant control on 2024-03-15 |
| 18/04/2418 April 2024 | Change of details for Doncasters Limited as a person with significant control on 2024-03-15 |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 19/03/2419 March 2024 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 |
| 08/03/248 March 2024 | Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08 |
| 08/03/248 March 2024 | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 |
| 29/02/2429 February 2024 | Change of details for Doncasters Limited as a person with significant control on 2023-09-18 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-06 with updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 |
| 01/08/231 August 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/10/211 October 2021 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 |
| 30/09/2130 September 2021 | Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of Ian Molyneux as a director on 2021-09-28 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / DONCASTERS LIMITED / 11/03/2019 |
| 03/04/193 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE OXNARD / 11/03/2019 |
| 01/04/191 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 11/03/2019 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 28/03/1928 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MOLYNEUX / 11/03/2019 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM MILLENNIUM COURT FIRST AVENUE BURTON-UPON-TRENT STAFFORDSHIRE DE14 2WH ENGLAND |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS LISA MARIE OXNARD |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WH |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONCASTERS LIMITED |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 21/11/2016 |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR IAN MOLYNEUX |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHURCH |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 21/01/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHURCH / 13/10/2014 |
| 08/10/148 October 2014 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 30/06/2014 |
| 03/09/143 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN MOLYNEUX / 30/06/2014 |
| 03/09/143 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HINKS / 05/07/2013 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/09/1225 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED DUNCAN HINKS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELLIS |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JACKSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD JACKSON |
| 14/11/1114 November 2011 | SECRETARY APPOINTED IAN MOLYNEUX |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM DONCASTERS GROUP LIMITED MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WR |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL ELLIS / 18/06/2010 |
| 13/10/1013 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLIS / 11/08/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED WILLIAM MICHAEL ELLIS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC LEWIS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE73 8FF |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0617 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 28-30 DERBY ROAD MELBOURNE DERBYSHIRE DE7 1FE |
| 20/09/0520 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0117 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 15/04/99 |
| 27/04/9927 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/986 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9819 February 1998 | RE AGREEMENT 04/02/98 |
| 19/02/9819 February 1998 | ALTER MEM AND ARTS 04/02/98 |
| 12/02/9812 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | COMPANY NAME CHANGED INCOFORM BRAMAH LIMITED CERTIFICATE ISSUED ON 13/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/10/943 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/10/9315 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/09/93 |
| 27/09/9327 September 1993 | S252 DISP LAYING ACC 15/09/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 28/09/9028 September 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: WIGGIN STREET BIRMINGHAM B16 OAJ |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/04/8814 April 1988 | COMPANY NAME CHANGED INCOFORM LIMITED CERTIFICATE ISSUED ON 15/04/88 |
| 25/02/8825 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | DIRECTOR RESIGNED |
| 05/11/875 November 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/09/8714 September 1987 | COMPANY NAME CHANGED NORTONDEAN LIMITED CERTIFICATE ISSUED ON 15/09/87 |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED |
| 11/03/8711 March 1987 | COMPANY NAME CHANGED WHITTINGHAM & PORTER,LIMITED CERTIFICATE ISSUED ON 11/03/87 |
| 03/09/863 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 03/09/863 September 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
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