DOWNS ENGRAVING LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-20 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-20 with no updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/04/1629 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/04/1529 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/06/1412 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BANGS / 13/12/2013

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13/12/1313 December 2013 SECRETARY'S CHANGE OF PARTICULARS / PAULA BANGS / 13/12/2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BANGS / 19/08/2013

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 183 CAMFORD WAY LUTON BEDFORDSHIRE LU3 3AN

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13/05/1313 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/04/1226 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/04/1127 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/05/107 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/05/0927 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS

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26/05/0926 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM UNIT 183 CAMFORD WAY LUTON LU3 3AN UNITED KINGDOM

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26/05/0926 May 2009 LOCATION OF DEBENTURE REGISTER

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM TERNION COURT 264-268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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03/01/093 January 2009 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/09/0728 September 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/11/062 November 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/06/0425 June 2004 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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25/06/0425 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: WENTWORTH HOUSE 81/83 HIGH STREET NORTH, DUNSTABLE BEDFORDSHIRE LU6 1JJ

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/05/0229 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/04/0130 April 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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26/04/0026 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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