P. J. DAWSON MALONE LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewDirector's details changed for Miss Penelope Jane Malone on 2025-08-18

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19/08/2519 August 2025 NewDirector's details changed for Miss Penelope Jane Dawson Malone on 2025-08-11

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18/08/2518 August 2025 NewChange of details for Miss Penelope Jane Dawson Malone as a person with significant control on 2025-08-11

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24/07/2524 July 2025 Confirmation statement made on 2025-07-24 with no updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-07-31

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04/12/244 December 2024 Termination of appointment of Elizabeth Anne Rose as a secretary on 2024-11-22

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Change of details for Miss Penelope Jane Dawson Malone as a person with significant control on 2024-07-24

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/07/2125 July 2021 Confirmation statement made on 2021-07-24 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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16/10/1916 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE ROSE / 11/10/2019

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 2 CHARNWOOD CLOSE SWANWICK ALFRETON DERBYSHIRE DE55 1HH

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10/09/1910 September 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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23/11/1823 November 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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12/12/1712 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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29/07/1429 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE JANE DAWSON / 28/07/2014

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE JANE DAWSON / 13/12/2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE JANE DAWSON / 03/12/2013

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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15/10/1315 October 2013 DIRECTOR APPOINTED MISS PENELOPE JANE DAWSON MALONE

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BUTLER

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/07/1327 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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07/07/137 July 2013 DIRECTOR APPOINTED MR STEVEN JOHN MACGREGOR BUTLER

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07/07/137 July 2013 REGISTERED OFFICE CHANGED ON 07/07/2013 FROM 234 DERBY ROAD CHELLASTON DERBYSHIRE DE73 6RU

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07/07/137 July 2013 APPOINTMENT TERMINATED, DIRECTOR PENELOPE DAWSON-MALONE

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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07/08/127 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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30/07/1130 July 2011 Annual return made up to 24 July 2011 with full list of shareholders

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08/01/118 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE DAWSON-MALONE / 23/07/2010

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27/07/1027 July 2010 Annual return made up to 24 July 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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25/07/0925 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 LOCATION OF REGISTER OF MEMBERS

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09/08/079 August 2007 NEW SECRETARY APPOINTED

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 2 CHARNWOOD CLOSE, SWANWICK ALFRETON DERBYSHIRE DE55 1HH

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 SECRETARY RESIGNED

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24/07/0724 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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