DAWN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/10/1830 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006749320021 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006749320022 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006749320020 |
| 03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 21/02/1721 February 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 006749320022 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEWART |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 03/11/163 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C/O MCCLURE NAISMITH SOLICITORS 4TH FLOOR, EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R9AF |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 17/12/1517 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 03/12/143 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006749320021 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006749320020 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 09/01/149 January 2014 | Annual return made up to 7 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 04/04/134 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/12/1217 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 13/01/1213 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/01/2010 |
| 10/11/1010 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCONNELL / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DONNELL / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES STEWART / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 19 |
| 06/01/096 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 18 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/064 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BC |
| 23/02/0623 February 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/11/0218 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/07/0219 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 15/06/9815 June 1998 | £ NC 1000/3000 08/06/98 |
| 15/06/9815 June 1998 | ADOPT MEM AND ARTS 08/06/98 |
| 15/06/9815 June 1998 | NC INC ALREADY ADJUSTED 08/06/98 |
| 15/06/9815 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 |
| 15/06/9815 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98 |
| 15/06/9815 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9815 June 1998 | RE-DESIGNATE SHARES 08/06/98 |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 21/09/9621 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9621 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: SHERIDAN CLARK CIVIC ENGINEERING WEYBOURNE INDUSTRIAL ESTATE WEYBOURNE ROAD SHERRINGHAM NR26 8HF |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | ALTER MEM AND ARTS 28/03/96 |
| 10/04/9610 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/964 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9619 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | COMPANY NAME CHANGED DAWN DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 26/01/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTING REF. DATE EXT FROM 05/10 TO 31/01 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 26/11/94; CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/94 |
| 04/11/944 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/10/94 |
| 24/02/9424 February 1994 | ADOPT MEM AND ARTS 01/02/94 |
| 08/01/948 January 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/93 |
| 04/12/924 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/10/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/92 |
| 05/01/925 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/10/91 |
| 05/01/925 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/90 |
| 17/12/9017 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/10/90 |
| 20/08/9020 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/908 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/89 |
| 08/12/898 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 05/10/89 |
| 18/07/8918 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/88 |
| 18/07/8918 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 051088 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 05/10/86 |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 05/10/87 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | DIRECTOR RESIGNED |
| 20/01/8720 January 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 44 CHURCH STREET CONISBROUGH NR DONCASTER |
| 20/01/8720 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 05/10/85 |
| 14/11/6014 November 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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