DOWGATE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Appointment of Mr Colin Mark Hughes as a director on 2025-05-09 |
| 11/05/2511 May 2025 | Director's details changed for Mr David John Poutney on 2025-05-11 |
| 11/05/2511 May 2025 | Appointment of Ms Lorna Mona Tilbian as a director on 2025-05-09 |
| 11/05/2511 May 2025 | Appointment of Mr David George Lis as a director on 2025-05-09 |
| 11/05/2511 May 2025 | Appointment of Mr Edward Anthony Jones as a director on 2025-05-09 |
| 11/05/2511 May 2025 | Appointment of Mr Stuart Melville Parkinson as a director on 2025-05-09 |
| 11/05/2511 May 2025 | Appointment of Mr Simon David Carter as a director on 2025-05-09 |
| 12/10/2412 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 28/06/2428 June 2024 | Purchase of own shares. Shares purchased into treasury: |
| 14/06/2414 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Purchase of own shares. Shares purchased into treasury: |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 07/11/237 November 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 07/11/237 November 2023 | Cancellation of shares. Statement of capital on 2023-10-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 23/10/2323 October 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 14/08/2314 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/06/235 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Certificate of change of name |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 28/06/2128 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM TALISMAN HOUSE JUBILEE WALK THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1LQ |
| 24/12/1824 December 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 631208 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BADGER |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTOCK |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 25/05/1725 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR DAVID JOHN POUTNEY |
| 27/06/1627 June 2016 | ADOPT ARTICLES 08/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR JAMES RICHARD CHALLIS SERJEANT |
| 10/06/1610 June 2016 | 08/06/16 STATEMENT OF CAPITAL GBP 537500 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DROWN |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THACKER |
| 24/05/1624 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 300000 |
| 14/02/1114 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 200000 |
| 26/01/1126 January 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 100001 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED JOHN CLIVE MATTOCK |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED NEIL IVOR BADGER |
| 13/01/1113 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 75003 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED RICHARD STEPHEN THACKER |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED PETER LORING DROWN |
| 12/10/1012 October 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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