DOWNSGATE LTD

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Company Documents

DateDescription
25/11/2425 November 2024 Micro company accounts made up to 2023-11-30

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24/07/2424 July 2024 Confirmation statement made on 2024-07-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/08/2325 August 2023 Micro company accounts made up to 2022-11-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/01/2216 January 2022 Satisfaction of charge 1 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Micro company accounts made up to 2020-11-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/11/1917 November 2019 CURRSHO FROM 28/11/2019 TO 27/11/2019

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16/08/1916 August 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 29/11/17

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22/08/1822 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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29/11/1729 November 2017 Annual accounts for year ending 29 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/07/1519 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/07/1416 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/08/135 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/07/1212 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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29/03/1229 March 2012 SUB-DIVISION 26/03/12

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SACHA DAVID STERN / 01/12/2010

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21/11/1121 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/11/1027 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/11/0915 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SACHA DAVID STERN / 14/11/2009

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15/11/0915 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVADNE STERN / 14/11/2009

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15/11/0915 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/11/0723 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/04/0627 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0627 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0524 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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09/12/049 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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13/11/0313 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 DIRECTOR'S PARTICULARS CHANGED

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/11/0227 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0221 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0127 December 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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05/07/015 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/07/015 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0116 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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23/11/0023 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 RETURN MADE UP TO 04/11/99; NO CHANGE OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/03/999 March 1999 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 5 NORTH END ROAD LONDON NW11 7RJ

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26/11/9726 November 1997 NEW SECRETARY APPOINTED

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26/11/9726 November 1997 NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 SECRETARY RESIGNED

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14/11/9714 November 1997 REGISTERED OFFICE CHANGED ON 14/11/97 FROM: FORMATIONS DIRECT LTD 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS

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14/11/9714 November 1997 DIRECTOR RESIGNED

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04/11/974 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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