R.D. MCDOWALL LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-22 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-22 with updates

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27/12/2327 December 2023 Director's details changed for Miss Kay Wendy Mcdowall on 2023-12-20

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-22 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Termination of appointment of Jennie Tessa Mcdowall as a director on 2022-12-10

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-22 with updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2020-12-31

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-05-14

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-05-14

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-05-14

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02/08/212 August 2021 Statement of capital following an allotment of shares on 2021-05-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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03/08/183 August 2018 31/12/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 DIRECTOR APPOINTED MRS MARGARET JENNIFER MCDOWALL

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04/01/184 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET JENNIFER MCDOWALL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/08/1717 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 22 December 2015 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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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/01/1331 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/03/1130 March 2011 DIRECTOR APPOINTED MISS JENNIE TESSA MCDOWALL

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30/03/1130 March 2011 DIRECTOR APPOINTED MISS KAY WENDY MCDOWALL

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19/01/1119 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROBERT DOUGLAS MCDOWALL / 22/12/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 REGISTERED OFFICE CHANGED ON 23/02/2010 FROM C/O W H GEAR 119 BOURNE HILL LONDON N13 4BE

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23/02/1023 February 2010 Annual return made up to 22 December 2009 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/01/0919 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0816 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/01/0422 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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28/10/0128 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/01/0023 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/9830 December 1998 ALTER MEM AND ARTS 22/12/98

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30/12/9830 December 1998 NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 SECRETARY RESIGNED

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30/12/9830 December 1998 DIRECTOR RESIGNED

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30/12/9830 December 1998 NEW SECRETARY APPOINTED

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22/12/9822 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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