DOWNS VIEW (INVESTMENTS) LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Termination of appointment of Paul Edward Morris as a director on 2025-04-17

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17/04/2517 April 2025 Appointment of Mr Michael Robinson as a director on 2025-04-17

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17/04/2517 April 2025 Appointment of Mr William Morris as a director on 2025-04-17

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17/04/2517 April 2025 Termination of appointment of Martin James Morris as a director on 2025-04-17

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21/03/2521 March 2025 Confirmation statement made on 2025-02-14 with no updates

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20/03/2520 March 2025 Notification of William Morris as a person with significant control on 2024-10-18

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20/03/2520 March 2025 Cessation of Martin James Morris as a person with significant control on 2024-10-18

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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11/04/2411 April 2024 Confirmation statement made on 2024-02-14 with no updates

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

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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22/03/2322 March 2023 Confirmation statement made on 2023-02-14 with no updates

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

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17/02/2217 February 2022 Confirmation statement made on 2022-02-14 with no updates

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

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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18/02/2118 February 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES

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

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02/04/202 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM CROWN HOUSE MEWS CHEQUERS LANE WALTON ON THE HILL TADWORTH SURREY KT20 7ST

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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

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06/09/186 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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

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24/08/1724 August 2017 31/12/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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27/01/1727 January 2017 APPOINTMENT TERMINATED, SECRETARY MARTIN BANKS

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

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 14 February 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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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 14 February 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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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 Annual return made up to 14 February 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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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 14 February 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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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/02/1223 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM CROWN HOUSE CHEQUERS LANE WALTON-ON-THE-HILL SURREY KT20 7ST

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01/03/111 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/04/106 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/02/0923 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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29/04/0829 April 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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13/03/0713 March 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/03/041 March 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/03/0317 March 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/03/0218 March 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/04/0119 April 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 NEW SECRETARY APPOINTED

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11/01/0111 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/10/0031 October 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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01/04/991 April 1999 RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/02/9726 February 1997 RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/02/9627 February 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/04/953 April 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/08/9422 August 1994 S386 DIS APP AUDS 02/08/94

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16/05/9416 May 1994 DIRECTOR'S PARTICULARS CHANGED

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16/05/9416 May 1994 RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/05/9325 May 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/07/9217 July 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

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23/03/9223 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/06/9118 June 1991 RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS

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15/02/9115 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/11/9022 November 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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12/10/9012 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/908 May 1990 ALTER MEM AND ARTS 28/04/90

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26/04/9026 April 1990 NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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20/03/8920 March 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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05/01/885 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/01/885 January 1988 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

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27/11/8727 November 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/8728 January 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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18/06/8618 June 1986 RETURN MADE UP TO 11/10/85; FULL LIST OF MEMBERS

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