DOWDING & MILLS(UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 05/04/245 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/03/2420 March 2024 | Appointment of Mrs Vanessa Lorraine Jackson as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Appointment of Mr John Rowland Davenport as a director on 2024-03-19 |
| 19/03/2419 March 2024 | Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 2024-03-07 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 21/11/2321 November 2023 | Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 2023-11-08 |
| 21/11/2321 November 2023 | Termination of appointment of Christian Powles as a director on 2023-11-08 |
| 21/03/2321 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR CHRISTIAN POWLES |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NAVEED HUSSAIN |
| 11/03/1911 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR NAVEED HUSSAIN |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GARTH BRADWELL |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BALEM |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/03/171 March 2017 | COMPANY NAME CHANGED DOWDING & MILLS(MIDLANDS)LIMITED CERTIFICATE ISSUED ON 01/03/17 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARTH JEFFREY BRADWELL / 27/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GRANT BALEM / 13/01/2015 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 08/08/148 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 1 |
| 26/11/1326 November 2013 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | SOLVENCY STATEMENT DATED 05/11/13 |
| 26/11/1326 November 2013 | REDUCE ISSUED CAPITAL 05/11/2013 |
| 18/10/1318 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BREWSTER |
| 01/07/131 July 2013 | CORPORATE DIRECTOR APPOINTED DOWDING & MILLS NOMINEES LIMITED |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BREWSTER / 24/09/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 24/09/2011 |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 22/10/1022 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR GARTH JEFFREY BRADWELL |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARRETT |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/11/0912 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
| 26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/049 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 01/12/031 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | RETURN MADE UP TO 10/10/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 06/01/876 January 1987 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
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