DUSK TILL DAWN LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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07/01/257 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/04/2421 April 2024 Total exemption full accounts made up to 2023-06-30

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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with no updates

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18/09/2318 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-06 with no updates

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10/10/2210 October 2022 Termination of appointment of Nicholas Scott Whiten as a secretary on 2022-10-10

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10/10/2210 October 2022 Appointment of Miss Jeanette Gill as a secretary on 2022-10-10

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10/10/2210 October 2022 Appointment of Mr Nicholas Scott Whiten as a director on 2022-10-10

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10/10/2210 October 2022 Termination of appointment of Robert Thomas Yong as a director on 2022-10-10

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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01/12/211 December 2021 Total exemption full accounts made up to 2020-12-31

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056683660002

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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24/08/1824 August 2018 31/12/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056683660003

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/03/1814 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA WARWICK / 14/03/2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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14/09/1714 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA WARWICK / 01/09/2017

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09/08/179 August 2017 31/12/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM UNIT G7 MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY ENGLAND

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4 MILLENNIUM WAY WEST NOTTINGHAM NG8 6AS

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056683660002

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21/03/1721 March 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 6 January 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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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 6 January 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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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/01/149 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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07/09/127 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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11/01/1211 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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11/01/1211 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA WARWICK / 01/03/2011

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10/01/1210 January 2012 REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH

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05/09/115 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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08/03/118 March 2011 Annual return made up to 6 January 2011 with full list of shareholders

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10/09/1010 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS YONG / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YONG / 01/11/2008

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05/03/095 March 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA WARWICK / 30/07/2008

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0811 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/09/076 September 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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06/01/066 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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