DOWNS MOWER SERVICES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Resolutions

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09/06/259 June 2025 Change of share class name or designation

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09/06/259 June 2025 Change of share class name or designation

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06/06/256 June 2025 Notification of Christopher Anderson as a person with significant control on 2025-04-22

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06/06/256 June 2025 Change of details for Mrs Susan May Anderson as a person with significant control on 2025-04-22

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06/06/256 June 2025 Notification of James Anderson as a person with significant control on 2025-04-22

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06/06/256 June 2025 Change of details for Mr Robert James Anderson as a person with significant control on 2025-04-22

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29/03/2529 March 2025 Total exemption full accounts made up to 2024-10-31

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/03/247 March 2024 Confirmation statement made on 2024-03-07 with updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-10-31

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10/11/2310 November 2023 Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2023-11-10

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-07 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/02/2126 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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18/02/2018 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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14/02/1914 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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05/03/185 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/02/1710 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1 TATTENHAM GROVE TATTENHAM CORNER EPSOM SURREY KT18 5QW

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31/03/1631 March 2016 ALTER ARTICLES 13/03/2016

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31/03/1631 March 2016 VARYING SHARE RIGHTS AND NAMES

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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/02/169 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/03/1516 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/03/1430 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/03/1311 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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14/05/1214 May 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/03/1229 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/04/115 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/03/1030 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES ANDERSON / 30/03/2010

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03/04/093 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/03/0825 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 £ IC 3600/2475 12/09/07 £ SR 1125@1=1125

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19/10/0719 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0719 October 2007 CONTRACT 12/09/07

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30/09/0730 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/05/079 May 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/04/051 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/03/044 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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22/03/0322 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/03/0218 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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12/03/0112 March 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/03/0021 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/04/998 April 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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18/06/9818 June 1998 NEW SECRETARY APPOINTED

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18/06/9818 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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10/03/9810 March 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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17/03/9717 March 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS

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14/03/9614 March 1996 RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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07/03/957 March 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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06/04/946 April 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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13/04/9313 April 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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04/03/934 March 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS

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24/08/9224 August 1992 DIRECTOR RESIGNED

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11/03/9211 March 1992 REGISTERED OFFICE CHANGED ON 11/03/92

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11/03/9211 March 1992 RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS

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27/02/9227 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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07/06/917 June 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS

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14/02/9114 February 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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20/03/9020 March 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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03/04/893 April 1989 RETURN MADE UP TO 12/03/89; NO CHANGE OF MEMBERS

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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25/07/8825 July 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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05/04/885 April 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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15/07/8715 July 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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02/05/862 May 1986 RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS

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02/05/862 May 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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27/01/5627 January 1956 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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