DOUGLAS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/05/242 May 2024 | Change of details for Mr Raymond William Banning as a person with significant control on 2024-05-02 |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/04/211 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 07/11/197 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 20/11/1820 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 26/02/1826 February 2018 | DIRECTOR APPOINTED MR MICHAEL WARWICK |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE WARWICK |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/08/1719 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/07/168 July 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM ST DOMONICS LONDON ROAD KELVEDON COLCHESTER CO5 9AP ENGLAND |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BANNING / 01/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILLIAM BANNING / 01/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE EILEEN WARWICK / 01/05/2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM RUTLAND HOUSE 90-92 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/05/1214 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/05/115 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARWICK |
| 30/04/1030 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARWICK |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR MICHAEL WARWICK |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR MICHAEL WARWICK |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 02/05/012 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | £ NC 50000/75000 06/04/ |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9621 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 01/05/951 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/946 May 1994 | RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/02/9317 February 1993 | COMPANY NAME CHANGED DOUGLAS SHELTERED HOMES LIMITED CERTIFICATE ISSUED ON 18/02/93 |
| 17/02/9317 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/02/93 |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/8927 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | £ NC 100/50000 |
| 13/06/8913 June 1989 | VARYING SHARE RIGHTS AND NAMES 19/05/89 |
| 07/03/897 March 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 12/04/8812 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | COMPANY NAME CHANGED DOUGLAS HOMES LIMITED CERTIFICATE ISSUED ON 30/03/87 |
| 06/12/866 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/7527 April 1975 | MEMORANDUM OF ASSOCIATION |
| 13/03/7213 March 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/72 |
| 04/08/714 August 1971 | CERTIFICATE OF INCORPORATION |
| 04/08/714 August 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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