DAWNPLUS LIMITED

Company number 02039901 ·

Active

150 filings

Date Filing
8 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
28 May 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
12 Feb 2025 Confirmation statement made on 2025-01-16 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Notification of Sonya Cook as a person with significant control on 2024-10-30 · 2 pages View document
7 Nov 2024 Cessation of The Estate of Stephen Cook as a person with significant control on 2024-10-30 · 1 page View document
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
25 Jun 2024 Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-06-25 · 1 page View document
20 Feb 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
12 Feb 2024 Change of details for Stephen Cook as a person with significant control on 2024-01-26 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
17 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jul 2021 Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-07-20 · 1 page View document
15 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Feb 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
21 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
13 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020399010014 View document
4 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 020399010013 View document
21 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 03/12/2010 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 21/05/2011 View document
23 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Feb 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY TOMS / 01/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 01/10/2009 View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 01/10/2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Mar 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Feb 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
6 Mar 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
6 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Mar 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT View document
27 Mar 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
30 Dec 2002 NEW SECRETARY APPOINTED View document
12 Dec 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
12 Apr 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
25 Apr 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Mar 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Jun 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS View document
15 Jul 1998 DIRECTOR RESIGNED View document
4 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
4 Apr 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Jul 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: LIDGRA HOUSE 250 KINGSBURY ROAD LONDON NW9 0BS View document
12 Apr 1996 RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
15 Mar 1995 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
7 Nov 1994 NEW DIRECTOR APPOINTED View document
7 Nov 1994 NEW DIRECTOR APPOINTED View document
7 Nov 1994 NEW DIRECTOR APPOINTED View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 Mar 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS View document
13 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 27/10/93 View document
11 Nov 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
18 May 1993 DIRECTOR RESIGNED View document
18 May 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS View document
18 May 1993 DIRECTOR RESIGNED View document
6 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
6 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 23/10/92 View document
18 Feb 1992 RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS View document
5 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Aug 1991 RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS View document
10 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
22 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
22 Mar 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS View document
22 Mar 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
6 Jul 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
16 Dec 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 1987 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jan 1987 REGISTERED OFFICE CHANGED ON 13/01/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA View document
19 Nov 1986 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jul 1986 CERTIFICATE OF INCORPORATION View document