DOOLAN LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Director's details changed for Mrs Kathleen Doolan on 2025-02-14

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17/02/2517 February 2025 Change of details for Mrs Kathleen Doolan as a person with significant control on 2025-02-14

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13/02/2513 February 2025 Confirmation statement made on 2025-02-09 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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

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14/02/2414 February 2024 Confirmation statement made on 2024-02-09 with updates

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22/12/2322 December 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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16/02/2316 February 2023 Confirmation statement made on 2023-02-09 with updates

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22/12/2222 December 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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17/02/2217 February 2022 Confirmation statement made on 2022-02-09 with updates

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27/01/2227 January 2022 Registered office address changed from 76 Beechwood Park Road Solihull West Midlands B91 1ES to 28 Bromley Avenue Bromley BR1 4BQ on 2022-01-27

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17/01/2217 January 2022 Change of details for Mr Brendan Charles Stephen Doolan as a person with significant control on 2021-12-24

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17/01/2217 January 2022 Director's details changed for Mr Brendan Charles Stephen Doolan on 2021-12-24

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17/01/2217 January 2022 Director's details changed for Mr Brendan Charles Stephen Doolan on 2022-01-17

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17/01/2217 January 2022 Director's details changed for Mrs Kathleen Doolan on 2022-01-17

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17/01/2217 January 2022 Secretary's details changed for Mr Brendan Charles Stephen Doolan on 2022-01-17

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22/12/2122 December 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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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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22/12/1922 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/12/1917 December 2019 COMPANY NAME CHANGED RHYTHM TIME LTD CERTIFICATE ISSUED ON 17/12/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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16/11/1816 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 1556 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/02/1610 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/02/1311 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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11/02/1311 February 2013 SECRETARY'S CHANGE OF PARTICULARS / BRENDAN CHARLES STEPHEN DOOLAN / 11/02/2013

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN DOOLAN / 11/02/2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 DIRECTOR APPOINTED BRENDAN CHARLES STEPHEN DOOLAN

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21/12/1121 December 2011 09/08/11 STATEMENT OF CAPITAL GBP 100

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11/03/1111 March 2011 09/02/11 NO CHANGES

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03/02/113 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/03/104 March 2010 09/02/10 NO CHANGES

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06/02/106 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/04/0913 April 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/08/0512 August 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/02/049 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0317 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: C/O D.A. OWEN & CO ALEXANDER HOUSE 58 CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 4SA

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/09/0211 September 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/03/011 March 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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30/01/0030 January 2000 NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 REGISTERED OFFICE CHANGED ON 30/01/00 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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30/01/0030 January 2000 SECRETARY RESIGNED

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30/01/0030 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0030 January 2000 DIRECTOR RESIGNED

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12/01/0012 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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