DOWNS EXECUTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 30/12/2130 December 2021 | Termination of appointment of Louise Mary Treacy as a director on 2021-12-16 |
| 30/12/2130 December 2021 | Appointment of Mr Alistair Kynoch Rae as a director on 2021-12-16 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MISS LOUISE MARY TREACY |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GODDARD |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CROSS / 01/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 01/11/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS YVONNE GODDARD |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 2 CADOGAN GATE CADOGAN GATE LONDON SW1X 0AT ENGLAND |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/04/1711 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CROSS / 01/03/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 01/03/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROSS / 01/03/2017 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 2ND FLOOR 132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR STEPHEN CROSS |
| 02/10/142 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG ENGLAND |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 20/09/1320 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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