2 DOWRY SQUARE LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
24/04/2524 April 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
19/08/2419 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
04/03/244 March 2024 | Termination of appointment of Daniel John Thompson as a director on 2022-09-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
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 |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
13/04/2313 April 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/10/2230 October 2022 | Termination of appointment of Georgia Katherine Taylor as a director on 2022-08-05 |
30/10/2230 October 2022 | Appointment of Mr Nigel Morland Taylor as a director on 2022-08-05 |
30/10/2230 October 2022 | Appointment of Ms Alice Sarah Holmes as a director on 2022-09-01 |
23/02/2223 February 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/04/2113 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/09/1929 September 2019 | DIRECTOR APPOINTED MR DANIEL JOHN THOMPSON |
14/09/1914 September 2019 | DIRECTOR APPOINTED MS GEORGIA KATHERINE TAYLOR |
14/09/1914 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BACK |
14/09/1914 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERCIVAL |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHE JUNILLON |
16/08/1816 August 2018 | CESSATION OF JEANNIE ALISON MEYER AS A PSC |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CONRAD MEYER |
04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE MEYER |
16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY JEANNIE MEYER |
16/05/1716 May 2017 | SECRETARY APPOINTED CHRISTOPHE MARIE YVES JUNILLON |
16/05/1716 May 2017 | DIRECTOR APPOINTED DR CATHERINE BACK |
21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/08/1520 August 2015 | 09/08/15 NO MEMBER LIST |
05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
25/09/1425 September 2014 | DIRECTOR APPOINTED JAMES PERCIVAL |
25/09/1425 September 2014 | 09/08/14 NO MEMBER LIST |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY BIRCH |
08/10/138 October 2013 | 09/08/13 NO MEMBER LIST |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
01/10/121 October 2012 | 09/08/12 NO MEMBER LIST |
17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
04/10/114 October 2011 | 09/08/11 NO MEMBER LIST |
21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
10/09/1010 September 2010 | 09/08/10 NO MEMBER LIST |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE JUNILLON / 01/10/2009 |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARIE YVES JUNILLON / 01/10/2009 |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY ANNE BIRCH / 01/10/2009 |
10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAGINI BHAKE / 01/10/2009 |
02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 09/08/09 |
06/05/096 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
08/09/088 September 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
14/03/0814 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 35 SOUTHDOWN ROAD WESTBURY ON TRYM BRISTOL BS9 3NJ |
05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
29/06/0729 June 2007 | SECRETARY RESIGNED |
29/06/0729 June 2007 | DIRECTOR RESIGNED |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 2 DOWRY SQUARE HOTWELLS BRISTOL BS8 4SH |
06/01/076 January 2007 | ANNUAL RETURN MADE UP TO 09/08/06 |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
21/04/0621 April 2006 | DIRECTOR RESIGNED |
30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
19/10/0519 October 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0415 October 2004 | ANNUAL RETURN MADE UP TO 09/08/04 |
30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
20/09/0320 September 2003 | ANNUAL RETURN MADE UP TO 09/08/03 |
18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
21/10/0221 October 2002 | ANNUAL RETURN MADE UP TO 09/08/02 |
15/10/0115 October 2001 | ANNUAL RETURN MADE UP TO 09/08/01 |
21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/08/0023 August 2000 | ANNUAL RETURN MADE UP TO 09/08/00 |
13/07/0013 July 2000 | ANNUAL RETURN MADE UP TO 09/08/99 |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/07/9921 July 1999 | DIRECTOR RESIGNED |
14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
08/06/998 June 1999 | NEW SECRETARY APPOINTED |
27/05/9927 May 1999 | ANNUAL RETURN MADE UP TO 09/08/98 |
06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: THE COACHYARD DOWRY SQUARE BRISTOL BS8 4SJ |
18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
14/08/9714 August 1997 | ANNUAL RETURN MADE UP TO 09/08/97 |
27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/08/9621 August 1996 | ANNUAL RETURN MADE UP TO 09/08/96 |
30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/08/951 August 1995 | ANNUAL RETURN MADE UP TO 09/08/95 |
07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: TOP FLAT 2,DOWRY SQUARE HOTWELLS BRISTOL BS8 4SH |
28/09/9428 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/08/9423 August 1994 | ANNUAL RETURN MADE UP TO 09/08/94 |
19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
28/07/9328 July 1993 | ANNUAL RETURN MADE UP TO 09/08/93 |
17/09/9217 September 1992 | ANNUAL RETURN MADE UP TO 09/08/92 |
24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
23/10/9123 October 1991 | ANNUAL RETURN MADE UP TO 09/08/91 |
23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
18/09/9018 September 1990 | ANNUAL RETURN MADE UP TO 09/08/90 |
08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/11/8921 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
11/09/8911 September 1989 | ANNUAL RETURN MADE UP TO 28/08/89 |
11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/09/889 September 1988 | ANNUAL RETURN MADE UP TO 19/08/88 |
17/05/8817 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/8713 February 1987 | ANNUAL RETURN MADE UP TO 11/02/87 |
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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