D MCDOWELL LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Register inspection address has been changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH United Kingdom to 28 Lowther Street Whitehaven CA28 7DJ

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03/02/253 February 2025 Confirmation statement made on 2025-01-19 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-19 with no updates

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22/01/2422 January 2024 Cessation of David Mcdowell as a person with significant control on 2017-03-29

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22/01/2422 January 2024 Cessation of Andrew David Mcdowell as a person with significant control on 2017-03-29

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22/01/2422 January 2024 Notification of Andrew David Mcdowell as a person with significant control on 2017-03-29

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22/01/2422 January 2024 Notification of David Mcdowell as a person with significant control on 2017-03-29

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03/07/233 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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24/01/1824 January 2018 CESSATION OF GEORGINA JOAN MCDOWELL AS A PSC

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA JOAN MCDOWELL

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCDOWELL

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MCDOWELL

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24/01/1824 January 2018 CESSATION OF DAVID MCDOWELL AS A PSC

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24/01/1824 January 2018 CESSATION OF ANDREW DAVID MCDOWELL AS A PSC

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/05/1711 May 2017 29/03/17 STATEMENT OF CAPITAL GBP 4

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19/04/1719 April 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/04/1719 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1719 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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08/10/168 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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05/02/165 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/03/135 March 2013 Annual return made up to 24 January 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/02/1220 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/03/114 March 2011 Annual return made up to 24 January 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCDOWELL / 15/02/2010

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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15/02/1015 February 2010 Annual return made up to 24 January 2010 with full list of shareholders

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MCDOWELL / 15/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA JOAN MCDOWELL / 15/02/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/02/0818 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/02/063 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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15/02/0515 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/02/0416 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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24/01/0324 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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