DOWSON AND MASON INCINERATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 29/11/2429 November 2024 | Appointment of Mr Nathan Turner as a director on 2024-10-10 |
| 29/11/2429 November 2024 | Termination of appointment of Jeffrey Stephen Pickard as a director on 2024-10-10 |
| 29/11/2429 November 2024 | Appointment of Mr Paul Gregory Stevenson as a director on 2024-10-10 |
| 04/06/244 June 2024 | Termination of appointment of John Alan Wood as a secretary on 2024-06-03 |
| 04/06/244 June 2024 | Appointment of Mr Paul Gregory Stevenson as a secretary on 2024-06-03 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 02/02/232 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDICUS MARINUS HENRICUS JACOBUS KEIZER / 07/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDICUS MARINUS HENRICUS JACOBUS KEIZER / 06/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY STEPHEN PICKARD / 06/01/2010 |
| 03/07/093 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 17/06/0817 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/03/0130 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: INTEL HOUSE 45 WOODLANDS DRIVE STOCKPORT CHESHIRE SK2 5AJ |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: MILLSHAW BEESTON LEEDS LS11 8EQ |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 02/09/942 September 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/03/9013 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/03/9013 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/04/89 |
| 23/11/8823 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 18/09/8718 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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