DAWN DEVELOPMENTS LIMITED
Company number 00674932 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Termination of appointment of Paul O'donnell as a director on 2026-05-31 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Stephen George Mcconnell as a director on 2026-05-31 · 1 page | View document |
| 18 May 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr Stephen Mcconnell on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 30 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 31 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 30 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006749320022 | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006749320020 | View document |
| 3 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006749320021 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 21 Feb 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 006749320022 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STEWART | View document |
| 3 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM C/O MCCLURE NAISMITH SOLICITORS 4TH FLOOR, EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R9AF | View document |
| 30 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 17 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 3 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 3 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 25 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006749320021 | View document |
| 18 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006749320020 | View document |
| 14 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 14 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 9 Jan 2014 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 4 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 17 Dec 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 13 Jan 2012 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 20 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 29 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 10 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/01/2010 | View document |
| 2 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES STEWART / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'DONNELL / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCONNELL / 01/10/2009 | View document |
| 25 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEWART HARLEY ROUGH / 01/10/2009 | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 15 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 19 | View document |
| 6 Jan 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18 | View document |
| 11 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 18 | View document |
| 4 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BC | View document |
| 23 Feb 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 6 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Nov 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Jul 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 8 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | View document |
| 15 Jun 1998 | £ NC 1000/3000 08/06/98 | View document |
| 15 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 | View document |
| 15 Jun 1998 | NC INC ALREADY ADJUSTED 08/06/98 | View document |
| 15 Jun 1998 | ADOPT MEM AND ARTS 08/06/98 | View document |
| 15 Jun 1998 | RE-DESIGNATE SHARES 08/06/98 | View document |
| 15 Jun 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98 | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 | View document |
| 30 Dec 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS | View document |
| 13 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 21 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: SHERIDAN CLARK CIVIC ENGINEERING WEYBOURNE INDUSTRIAL ESTATE WEYBOURNE ROAD SHERRINGHAM NR26 8HF | View document |
| 6 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1996 | ALTER MEM AND ARTS 28/03/96 | View document |
| 10 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1996 | COMPANY NAME CHANGED DAWN DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 26/01/96 | View document |
| 4 Dec 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS | View document |
| 31 Aug 1995 | ACCOUNTING REF. DATE EXT FROM 05/10 TO 31/01 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 13 Dec 1994 | RETURN MADE UP TO 26/11/94; CHANGE OF MEMBERS | View document |
| 13 Dec 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/10/94 | View document |
| 4 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/94 | View document |
| 24 Feb 1994 | ADOPT MEM AND ARTS 01/02/94 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/93 | View document |
| 4 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/92 | View document |
| 4 Dec 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/10/92 | View document |
| 5 Jan 1992 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1992 | EXEMPTION FROM APPOINTING AUDITORS 05/10/91 | View document |
| 5 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/90 | View document |
| 17 Dec 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/10/90 | View document |
| 20 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | EXEMPTION FROM APPOINTING AUDITORS 05/10/89 | View document |
| 8 Dec 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 8 Dec 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/89 | View document |
| 18 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/88 | View document |
| 18 Jul 1989 | EXEMPTION FROM APPOINTING AUDITORS 051088 | View document |
| 10 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 05/10/86 | View document |
| 2 Dec 1987 | FULL ACCOUNTS MADE UP TO 05/10/87 | View document |
| 13 Feb 1987 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS | View document |
| 2 Feb 1987 | DIRECTOR RESIGNED | View document |
| 20 Jan 1987 | REGISTERED OFFICE CHANGED ON 20/01/87 FROM: 44 CHURCH STREET CONISBROUGH NR DONCASTER | View document |
| 20 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1986 | FULL ACCOUNTS MADE UP TO 05/10/85 | View document |
| 14 Nov 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |