DOVEPARK PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 28/12/2428 December 2024 | Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-28 |
| 28/12/2428 December 2024 | Registered office address changed from Building 1 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-28 |
| 28/10/2428 October 2024 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/04/2427 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 02/01/242 January 2024 | Appointment of Mr Jack Rufus O'brien as a director on 2023-12-19 |
| 02/01/242 January 2024 | Termination of appointment of Michael Mulcahy as a director on 2023-12-19 |
| 27/11/2327 November 2023 | Full accounts made up to 2023-06-30 |
| 10/07/2310 July 2023 | Registration of charge 039735920008, created on 2023-06-30 |
| 10/07/2310 July 2023 | Termination of appointment of Howard Thomas Farrand as a director on 2023-04-26 |
| 10/07/2310 July 2023 | Termination of appointment of Yvonne Dorothy Harrison as a director on 2023-04-26 |
| 10/07/2310 July 2023 | Registration of charge 039735920007, created on 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 07/03/237 March 2023 | Registration of charge 039735920006, created on 2023-03-03 |
| 06/03/236 March 2023 | Registration of charge 039735920005, created on 2023-03-03 |
| 13/02/2313 February 2023 | Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2023-02-10 |
| 13/02/2313 February 2023 | Appointment of Mr Sunil Kamboj as a director on 2023-01-01 |
| 13/02/2313 February 2023 | Appointment of Ms Patricia Elizabeth Brandum as a director on 2023-01-01 |
| 27/10/2227 October 2022 | Full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 14/12/2114 December 2021 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/12/2016 December 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039735920003 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039735920001 |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MISS CAROLINE MARY COMER |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPPARD |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM C/O HAROLD BENJAMIN SOLICITORS HILL HOUSE LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 29/03/1929 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039735920002 |
| 15/02/1815 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039735920001 |
| 28/07/1728 July 2017 | REGISTRATION AS SOCIAL LANDLORD |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 26/04/1626 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 14/05/1514 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR MICHAEL MULCAHY |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR HOWARD THOMAS FARRAND |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MRS YVONNE DOROTHY HARRISON |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR ROBERT ALAN SHEPPARD |
| 01/03/151 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/05/142 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O JONATHAN ROSE SOLICITORS 1 COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 16/03/1316 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/04/1225 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW COMER / 14/04/2012 |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR FINANCIAL NOMINEES LIMITED / 14/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARTIN COMER / 14/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANDREW COMER / 14/04/2010 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM BUILDING 1 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1GN |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE COMER / 01/07/2004 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COMER / 01/07/2004 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM PRINCESS PARK MANOR FRIERN BARNET ROAD NEW SOUTHGATE LONDON N11 3FL |
| 06/06/086 June 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ |
| 15/05/0715 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 277 GREEN LANES LONDON N13 4XS |
| 18/06/0518 June 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 693 HIGH ROAD LONDON N12 0DA |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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