DOWNS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from Sidings House, Sidings Court, Lakeside, Doncaster Sidings House Sidings Court Doncaster DN4 5NU England to Shrigley Hall Hotel Pott Shrigley Macclesfield Cheshire SK10 5SB on 2025-05-29 |
| 14/05/2514 May 2025 | Termination of appointment of Stephen Michael Downs as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to Sidings House, Sidings Court, Lakeside, Doncaster Sidings House Sidings Court Doncaster DN4 5NU on 2025-05-14 |
| 14/05/2514 May 2025 | Termination of appointment of Stephen Michael Downs as a secretary on 2025-05-13 |
| 14/05/2514 May 2025 | Cessation of Stephen Michael Downs as a person with significant control on 2025-05-13 |
| 14/05/2514 May 2025 | Notification of Oasis Leisure Services Ltd as a person with significant control on 2025-05-13 |
| 14/05/2514 May 2025 | Appointment of Mr Ashfaq Ahmed as a director on 2025-05-13 |
| 08/05/258 May 2025 | Satisfaction of charge 19 in full |
| 08/05/258 May 2025 | Satisfaction of charge 21 in full |
| 01/05/251 May 2025 | Termination of appointment of Anne Downs as a director on 2025-05-01 |
| 26/03/2526 March 2025 | Satisfaction of charge 013250540022 in full |
| 26/03/2526 March 2025 | Satisfaction of charge 013250540023 in full |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 05/05/235 May 2023 | Registered office address changed from Kirklevington Hall Farm Kirklevington Yarm Cleveland TS15 9LW to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 2023-05-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Full accounts made up to 2022-04-30 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Full accounts made up to 2021-04-30 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/12/1721 December 2017 | SAIL ADDRESS CHANGED FROM: C/O ANDERSON BARROWCLIFF LLP WATERLOO HOUSE THORNABY PLACE THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6SA ENGLAND |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 08/02/168 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 21/12/1521 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013250540022 |
| 02/02/152 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013250540023 |
| 02/01/152 January 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/01/152 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 23/12/1323 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/10/121 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 05/01/105 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOWNS / 14/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DOWNS / 14/12/2009 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 13/09/0913 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/07/084 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 02/02/052 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 22/02/0222 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9529 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 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 |
| 05/08/945 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 16/02/8916 February 1989 | COMPANY NAME CHANGED CRATHORNE HALL DEVELOPMENT COMPA NY LIMITED CERTIFICATE ISSUED ON 16/02/89 |
| 15/02/8915 February 1989 | REGISTERED OFFICE CHANGED ON 15/02/89 FROM: CRATHORNE HALL CRATHORNE NORTH YORKSHIRE TS15 0AR |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/882 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | ALTER MEM AND ARTS 100488 |
| 05/05/885 May 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 01/12/861 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/08/7711 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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