MARTIN DAWES LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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10/12/2410 December 2024 Full accounts made up to 2024-06-30

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

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with no updates

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06/02/246 February 2024 Full accounts made up to 2023-06-30

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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24/11/2224 November 2022 Full accounts made up to 2022-06-30

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with no updates

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05/01/225 January 2022 Full accounts made up to 2021-06-30

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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07/11/137 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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18/03/1318 March 2013 DIRECTOR APPOINTED MRS ELIZABETH JANE DAWES

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18/03/1318 March 2013 DIRECTOR APPOINTED MR PAUL RICHARD DAWES

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18/03/1318 March 2013 DIRECTOR APPOINTED MRS HAYLEY JANE DAWES

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01/11/121 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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11/05/1211 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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14/10/1114 October 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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24/05/1124 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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10/11/1010 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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04/11/104 November 2010 PREVEXT FROM 31/05/2010 TO 30/06/2010

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11/10/1011 October 2010 DIRECTOR APPOINTED MR STEPHEN JOHN JEPSON

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07/10/107 October 2010 LOAN AGREEMENT 01/09/2010

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07/10/107 October 2010 ARTICLES OF ASSOCIATION

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07/10/107 October 2010 LOAN AGREEMENT 08/09/2010

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/06/1024 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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11/11/0911 November 2009 SECRETARY APPOINTED MRS KERRY JANE LOUISE SCOTT

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11/08/0911 August 2009 COMPANY BUSINESS 07/07/2009

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23/07/0923 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/07/0918 July 2009 COMPANY NAME CHANGED HS 494 LIMITED CERTIFICATE ISSUED ON 20/07/09; RESOLUTION PASSED ON 20/07/09

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17/07/0917 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/0917 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/07/097 July 2009 SECRETARY RESIGNED HEATONS SECRETARIES LIMITED

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/09 FROM: FIFTH FLOOR FREE TRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB

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29/06/0929 June 2009 NC INC ALREADY ADJUSTED 25/06/09

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29/06/0929 June 2009 DIRECTOR APPOINTED MARTIN DAWES

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29/06/0929 June 2009 DIRECTOR RESIGNED JAMES TRUSCOTT

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29/06/0929 June 2009 DIRECTOR APPOINTED DEWI EIFION THOMAS

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29/06/0929 June 2009 GBP NC 10000/200000 25/06/2009

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29/06/0929 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/0929 June 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/06/0929 June 2009 DIRECTOR RESIGNED HEATONS DIRECTORS LIMITED

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19/05/0919 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/095 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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