DOVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 02/05/252 May 2025 | Change of details for Cambria Automobiles (South East) Ltd as a person with significant control on 2025-04-30 |
| 10/10/2410 October 2024 | Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on 2024-10-10 |
| 04/06/244 June 2024 | Full accounts made up to 2023-08-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 19/04/2419 April 2024 | Registered office address changed from Swindon Motor Park Dorcan Way Swindon Wiltshire SN3 3RA to Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA on 2024-04-19 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 20/01/2320 January 2023 | Appointment of Mr Paul Anthony Buddin as a director on 2023-01-12 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 24/02/2224 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 21/02/2221 February 2022 | Satisfaction of charge 22 in full |
| 21/02/2221 February 2022 | Satisfaction of charge 21 in full |
| 16/11/2116 November 2021 | Termination of appointment of James Anthony Mullins as a secretary on 2021-11-03 |
| 01/11/211 November 2021 | Termination of appointment of James Anthony Mullins as a director on 2021-10-31 |
| 30/07/2130 July 2021 | Director's details changed for Mark Jonathan James Lavery on 2021-07-26 |
| 30/07/2130 July 2021 | Director's details changed for Mr James Anthony Mullins on 2021-07-26 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 23/06/1623 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 09/06/159 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MULLINS / 29/05/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN JAMES LAVERY / 29/05/2015 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 17/06/1417 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | AUDITOR'S RESIGNATION |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/06/136 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/09/102 September 2010 | AUDITOR'S RESIGNATION |
| 31/08/1031 August 2010 | AUDITOR'S RESIGNATION |
| 25/08/1025 August 2010 | SECTION 519 |
| 03/06/103 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | SECRETARY APPOINTED JAMES ANTHONY MULLINS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLINS / 19/05/2008 |
| 24/01/0824 January 2008 | AUDITOR'S RESIGNATION |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/08/08 |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: DOVE HOUSE 113 BRIGHTON ROAD CROYDON SURREY CR2 6EE |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/088 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/12/0727 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/0512 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/0512 September 2005 | REREG PLC-PRI 06/09/05 |
| 12/09/0512 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/06/0528 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 20/12/0420 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0122 October 2001 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/9424 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 03/04/933 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/924 September 1992 | AUDITOR'S RESIGNATION |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | RETURN MADE UP TO 30/05/92; CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: DOVE HOUSE 122 LOWER ADDISCOMBE ROAD CROYDON SURREY CR0 6AD |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | £ IC 596624/595576 27/11/91 £ SR [email protected]=1048 |
| 20/12/9120 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9117 September 1991 | RETURN MADE UP TO 30/05/91; CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/916 February 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8911 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | REREGISTRATION PRI-PLC 170589 |
| 05/06/895 June 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 02/06/892 June 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/06/892 June 1989 | AUDITORS' REPORT |
| 02/06/892 June 1989 | AUDITORS' STATEMENT |
| 02/06/892 June 1989 | BALANCE SHEET |
| 02/06/892 June 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/892 June 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | £ SR 32854@1 |
| 14/09/8814 September 1988 | S-DIV |
| 03/02/883 February 1988 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 31/07/8731 July 1987 | AUTH PURCHASE SHARES NOT CAP |
| 08/07/878 July 1987 | REGISTERED OFFICE CHANGED ON 08/07/87 FROM: 100 LOWER ADDISCOMBE ROAD CROYDON SURREY CR9 6AE |
| 29/09/8629 September 1986 | ANNUAL RETURN MADE UP TO 11/06/86 |
| 29/09/8629 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 11/11/8511 November 1985 | PARTICULARS OF MORTGAGE/CHARGE |
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