2 DOWRY SQUARE LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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24/04/2524 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-09 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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04/03/244 March 2024 Termination of appointment of Daniel John Thompson as a director on 2022-09-01

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

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22/12/2322 December 2023 Registered office address changed from 38a High Street Westbury on Trym Bristol BS9 3DZ to 72 High Street Portishead Bristol BS20 6EH on 2023-12-22

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with no updates

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-12-31

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

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30/10/2230 October 2022 Termination of appointment of Georgia Katherine Taylor as a director on 2022-08-05

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30/10/2230 October 2022 Appointment of Mr Nigel Morland Taylor as a director on 2022-08-05

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30/10/2230 October 2022 Appointment of Ms Alice Sarah Holmes as a director on 2022-09-01

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23/02/2223 February 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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13/04/2113 April 2021 31/12/20 TOTAL EXEMPTION FULL

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

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28/08/2028 August 2020 31/12/19 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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

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29/09/1929 September 2019 DIRECTOR APPOINTED MR DANIEL JOHN THOMPSON

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14/09/1914 September 2019 DIRECTOR APPOINTED MS GEORGIA KATHERINE TAYLOR

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14/09/1914 September 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BACK

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14/09/1914 September 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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21/05/1921 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE JUNILLON

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16/08/1816 August 2018 CESSATION OF JEANNIE ALISON MEYER AS A PSC

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR CONRAD MEYER

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEANNIE MEYER

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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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 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY JEANNIE MEYER

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16/05/1716 May 2017 SECRETARY APPOINTED CHRISTOPHE MARIE YVES JUNILLON

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16/05/1716 May 2017 DIRECTOR APPOINTED DR CATHERINE BACK

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 09/08/15 NO MEMBER LIST

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05/08/155 August 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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25/09/1425 September 2014 DIRECTOR APPOINTED JAMES PERCIVAL

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25/09/1425 September 2014 09/08/14 NO MEMBER LIST

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/07/1425 July 2014 APPOINTMENT TERMINATED, DIRECTOR MARY BIRCH

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08/10/138 October 2013 09/08/13 NO MEMBER LIST

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/10/121 October 2012 09/08/12 NO MEMBER LIST

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 09/08/11 NO MEMBER LIST

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/09/1010 September 2010 09/08/10 NO MEMBER LIST

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE JUNILLON / 01/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARIE YVES JUNILLON / 01/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ANNE BIRCH / 01/10/2009

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAGINI BHAKE / 01/10/2009

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/0916 September 2009 ANNUAL RETURN MADE UP TO 09/08/09

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06/05/096 May 2009 31/12/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 ANNUAL RETURN MADE UP TO 09/08/08

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14/03/0814 March 2008 31/12/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 35 SOUTHDOWN ROAD WESTBURY ON TRYM BRISTOL BS9 3NJ

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05/09/075 September 2007 ANNUAL RETURN MADE UP TO 09/08/07

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29/06/0729 June 2007 SECRETARY RESIGNED

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29/06/0729 June 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 2 DOWRY SQUARE HOTWELLS BRISTOL BS8 4SH

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06/01/076 January 2007 ANNUAL RETURN MADE UP TO 09/08/06

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21/04/0621 April 2006 DIRECTOR RESIGNED

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21/04/0621 April 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/10/0519 October 2005 ANNUAL RETURN MADE UP TO 09/08/05

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0415 October 2004 ANNUAL RETURN MADE UP TO 09/08/04

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/09/0320 September 2003 ANNUAL RETURN MADE UP TO 09/08/03

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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02/11/022 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/10/0221 October 2002 ANNUAL RETURN MADE UP TO 09/08/02

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15/10/0115 October 2001 ANNUAL RETURN MADE UP TO 09/08/01

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/01/0119 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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23/08/0023 August 2000 ANNUAL RETURN MADE UP TO 09/08/00

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13/07/0013 July 2000 ANNUAL RETURN MADE UP TO 09/08/99

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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21/07/9921 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/9921 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/06/998 June 1999 NEW SECRETARY APPOINTED

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27/05/9927 May 1999 ANNUAL RETURN MADE UP TO 09/08/98

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06/10/986 October 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: THE COACHYARD DOWRY SQUARE BRISTOL BS8 4SJ

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18/09/9818 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/08/9714 August 1997 ANNUAL RETURN MADE UP TO 09/08/97

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27/08/9627 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/08/9621 August 1996 ANNUAL RETURN MADE UP TO 09/08/96

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/08/951 August 1995 ANNUAL RETURN MADE UP TO 09/08/95

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07/10/947 October 1994 REGISTERED OFFICE CHANGED ON 07/10/94 FROM: TOP FLAT 2,DOWRY SQUARE HOTWELLS BRISTOL BS8 4SH

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/08/9423 August 1994 ANNUAL RETURN MADE UP TO 09/08/94

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19/10/9319 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/07/9328 July 1993 ANNUAL RETURN MADE UP TO 09/08/93

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17/09/9217 September 1992 ANNUAL RETURN MADE UP TO 09/08/92

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/12/915 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/10/9123 October 1991 NEW DIRECTOR APPOINTED

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23/10/9123 October 1991 ANNUAL RETURN MADE UP TO 09/08/91

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23/10/9123 October 1991 NEW DIRECTOR APPOINTED

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23/10/9123 October 1991 NEW DIRECTOR APPOINTED

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18/09/9018 September 1990 ANNUAL RETURN MADE UP TO 09/08/90

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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21/11/8921 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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11/09/8911 September 1989 ANNUAL RETURN MADE UP TO 28/08/89

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11/09/8911 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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09/09/889 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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09/09/889 September 1988 ANNUAL RETURN MADE UP TO 19/08/88

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17/05/8817 May 1988 REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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03/12/873 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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29/10/8729 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/8713 February 1987 ANNUAL RETURN MADE UP TO 11/02/87

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19/12/8519 December 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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