E. & C.F. DOWNING LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewCessation of Elisabeth Scott Downing as a person with significant control on 2025-02-11

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28/01/2528 January 2025 Confirmation statement made on 2025-01-14 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Termination of appointment of Elizabeth Scott Downing as a secretary on 2023-08-16

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23/01/2423 January 2024 Termination of appointment of Elizabeth Scott Downing as a director on 2023-08-16

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22/01/2422 January 2024 Confirmation statement made on 2024-01-14 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Notification of Elisabeth Scott Downing as a person with significant control on 2022-06-10

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27/01/2327 January 2023 Confirmation statement made on 2023-01-14 with updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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22/11/2222 November 2022 Termination of appointment of Colin Downing as a director on 2021-10-17

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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06/01/206 January 2020 DIRECTOR APPOINTED MR MATTHEW JAMES STANTON

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12/11/1912 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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31/10/1831 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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04/01/184 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL SCOTT DOWNING / 29/12/2017

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MS SARAH STANTON / 29/12/2017

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09/11/179 November 2017 DIRECTOR APPOINTED MR PAUL SCOTT DOWNING

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09/11/179 November 2017 DIRECTOR APPOINTED MRS SARAH STANTON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/01/1519 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/01/1318 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/01/1224 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/01/1120 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/01/1022 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH SCOTT DOWNING / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOWNING / 01/10/2009

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SCOTT DOWNING / 01/10/2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/01/0929 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 8 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD LONDON E18 1BD

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04/02/084 February 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/02/071 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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28/02/0628 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/01/0524 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/01/0422 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/01/0320 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/01/0226 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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05/02/015 February 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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05/02/005 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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17/02/9917 February 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/02/983 February 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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19/12/9619 December 1996 REGISTERED OFFICE CHANGED ON 19/12/96 FROM: 267 ROMFORD ROAD FOREST GATE E7 9HJ

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03/09/963 September 1996 STRIKE-OFF ACTION DISCONTINUED

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/08/9629 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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23/07/9623 July 1996 FIRST GAZETTE

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/11/949 November 1994 AUDITOR'S RESIGNATION

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17/06/9417 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/12/9110 December 1991 DIRECTOR RESIGNED

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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04/02/914 February 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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04/02/914 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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23/02/9023 February 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/04/8921 April 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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23/03/8823 March 1988 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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11/03/8811 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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10/06/8710 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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10/06/8710 June 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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16/07/8616 July 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85

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11/05/3211 May 1932 CERTIFICATE OF INCORPORATION

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