MARTIN DAWES LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
10/12/2410 December 2024 | Full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
06/02/246 February 2024 | Full accounts made up to 2023-06-30 |
05/05/235 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
24/11/2224 November 2022 | Full accounts made up to 2022-06-30 |
05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
05/01/225 January 2022 | Full accounts made up to 2021-06-30 |
09/05/149 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
08/05/138 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
18/03/1318 March 2013 | DIRECTOR APPOINTED MRS ELIZABETH JANE DAWES |
18/03/1318 March 2013 | DIRECTOR APPOINTED MR PAUL RICHARD DAWES |
18/03/1318 March 2013 | DIRECTOR APPOINTED MRS HAYLEY JANE DAWES |
01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
11/05/1211 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
24/05/1124 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
04/11/104 November 2010 | PREVEXT FROM 31/05/2010 TO 30/06/2010 |
11/10/1011 October 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN JEPSON |
07/10/107 October 2010 | LOAN AGREEMENT 01/09/2010 |
07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
07/10/107 October 2010 | LOAN AGREEMENT 08/09/2010 |
21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
24/06/1024 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
11/11/0911 November 2009 | SECRETARY APPOINTED MRS KERRY JANE LOUISE SCOTT |
11/08/0911 August 2009 | COMPANY BUSINESS 07/07/2009 |
23/07/0923 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
18/07/0918 July 2009 | COMPANY NAME CHANGED HS 494 LIMITED CERTIFICATE ISSUED ON 20/07/09; RESOLUTION PASSED ON 20/07/09 |
17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/07/097 July 2009 | SECRETARY RESIGNED HEATONS SECRETARIES LIMITED |
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 |
29/06/0929 June 2009 | NC INC ALREADY ADJUSTED 25/06/09 |
29/06/0929 June 2009 | DIRECTOR APPOINTED MARTIN DAWES |
29/06/0929 June 2009 | DIRECTOR RESIGNED JAMES TRUSCOTT |
29/06/0929 June 2009 | DIRECTOR APPOINTED DEWI EIFION THOMAS |
29/06/0929 June 2009 | GBP NC 10000/200000 25/06/2009 |
29/06/0929 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
29/06/0929 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
29/06/0929 June 2009 | DIRECTOR RESIGNED HEATONS DIRECTORS LIMITED |
19/05/0919 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
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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