DOWLING BLUNT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Secretary's details changed for Shaw Gibbs Trust Corporation on 2025-08-28 |
| 28/08/2528 August 2025 New | Appointment of Shaw Gibbs Trust Corporation as a secretary on 2025-08-28 |
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-13 with updates |
| 19/02/2519 February 2025 | Termination of appointment of Harmer Slater Limited as a secretary on 2025-02-19 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 16/07/2416 July 2024 | Change of details for Dowling Blunt Eot Limited as a person with significant control on 2024-06-13 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 17/07/2317 July 2023 | Secretary's details changed for Harmer Slater Limited on 2023-07-14 |
| 14/07/2314 July 2023 | Secretary's details changed for Harmer Slater Limited on 2023-06-23 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/04/234 April 2023 | Termination of appointment of Mark Edward Dowling as a director on 2023-04-01 |
| 04/04/234 April 2023 | Termination of appointment of Stephen Paul Blunt as a director on 2023-04-01 |
| 17/01/2317 January 2023 | Satisfaction of charge 028354380004 in full |
| 18/10/2218 October 2022 | Registered office address changed from 3 Bermondsey Exchange 179-181 Bermondsey Street London SE1 3UW to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2022-10-18 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEARSLEY |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 31/01/1931 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNT |
| 10/01/1910 January 2019 | CORPORATE SECRETARY APPOINTED VENTHAMS TRUSTEES LIMITED |
| 25/07/1825 July 2018 | CESSATION OF MARK EDWARD DOWLING AS A PSC |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWLING BLUNT EOT LIMITED |
| 25/07/1825 July 2018 | CESSATION OF STEPHEN PAUL BLUNT AS A PSC |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL KEARSLEY |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR MARTIN NICHOLAS BROWN |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR PETER KENNETH TAYLOR |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY O'REILLY |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028354380004 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BLUNT / 01/11/2015 |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BLUNT / 12/12/2014 |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 09/08/139 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EURING MARK EDWARD DOWLING / 01/06/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EURING MARK EDWARD DOWLING / 01/05/2013 |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANN HELEN BLUNT / 01/05/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BLUNT / 01/05/2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 02/08/122 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 14/07/1114 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 13/07/1013 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/04/0913 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/04/096 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/03/024 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: CELTIC HOUSE 33 JOHNS MEWS LONDON WC1N 2QL |
| 18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/10/9824 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: C/O BARRON ROWLES & BASS 12 JOHN STREET LONDON WC1N 2EB |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | ALTER MEM AND ARTS 14/07/93 |
| 02/08/932 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/07/93 |
| 23/07/9323 July 1993 | COMPANY NAME CHANGED SPEED 3674 LIMITED CERTIFICATE ISSUED ON 26/07/93 |
| 22/07/9322 July 1993 | REGISTERED OFFICE CHANGED ON 22/07/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 13/07/9313 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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