DAUNTONS SOAR MANAGEMENT LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewAudit exemption subsidiary accounts made up to 2024-12-31

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11/07/2511 July 2025 New

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11/07/2511 July 2025 New

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11/07/2511 July 2025 New

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11/01/2511 January 2025 Confirmation statement made on 2024-12-29 with no updates

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28/11/2428 November 2024 Termination of appointment of James Alfred Lloyd Howgego as a secretary on 2024-11-28

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28/11/2428 November 2024 Appointment of Amilcar Rodriguez as a secretary on 2024-11-28

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22/05/2422 May 2024

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22/05/2422 May 2024

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22/05/2422 May 2024

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22/05/2422 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-29 with no updates

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02/01/242 January 2024 Amended accounts for a small company made up to 2022-03-31

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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01/12/231 December 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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08/11/238 November 2023 Notification of Odevo Uk Limited as a person with significant control on 2023-09-29

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08/11/238 November 2023 Cessation of Hml Pm Ltd as a person with significant control on 2023-09-29

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16/10/2316 October 2023 Satisfaction of charge 071957980001 in full

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16/10/2316 October 2023 Satisfaction of charge 071957980002 in full

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06/10/236 October 2023 Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29

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06/10/236 October 2023 Termination of appointment of Duncan Llewelyn Rendall as a director on 2023-09-29

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06/10/236 October 2023 Termination of appointment of Parimal Raojibhai Patel as a director on 2023-09-29

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05/10/235 October 2023 Appointment of Mr Parimal Raojibhai Patel as a director on 2023-09-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Confirmation statement made on 2022-12-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Full accounts made up to 2021-03-31

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT PLUMB

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20/03/2020 March 2020 DIRECTOR APPOINTED DAVID DANIEL BROOME

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07/01/207 January 2020 FULL ACCOUNTS MADE UP TO 31/03/19

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071957980001

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11/09/1911 September 2019 30/11/18 STATEMENT OF CAPITAL GBP 110

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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04/12/184 December 2018 CESSATION OF SIMON LAWRANCE PRING AS A PSC

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04/12/184 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HML PM LTD

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04/12/184 December 2018 DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE

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04/12/184 December 2018 SECRETARY APPOINTED JAMES ALFRED LLOYD HOWGEGO

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB

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04/12/184 December 2018 DIRECTOR APPOINTED MR JAMES ALFRED LLOYD HOWGEGO

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04/12/184 December 2018 DIRECTOR APPOINTED MR ROBERT HENRY CHARLES PLUMB

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN PRING

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25/07/1825 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2017

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/11/177 November 2017 SUB-DIVISION 11/10/17

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 DIRECTOR APPOINTED MRS GILLIAN FLORET PRING

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17/04/1317 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PRING / 05/04/2011

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19/03/1019 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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