DAWNSTEP PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Appointment of Miss Katie Russell as a director on 2024-01-17

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06/02/256 February 2025 Confirmation statement made on 2025-01-05 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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24/12/2424 December 2024 Appointment of Miss Emily Charlotte Russell as a director on 2024-09-12

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12/03/2412 March 2024 Appointment of Mr Kier Andrew Robinson as a director on 2024-03-11

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11/03/2411 March 2024 Appointment of Mr Barry Michael Russell as a director on 2024-03-11

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14/02/2414 February 2024 Registered office address changed from 7 Priory Avenue High Wycombe Bucks HP13 6SQ to 23 Barnhill Gardens Barnhill Gardens Marlow SL7 3HB on 2024-02-14

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13/02/2413 February 2024 Micro company accounts made up to 2023-04-05

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05/01/245 January 2024 Termination of appointment of Ross John Mcmeekin as a director on 2023-05-15

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

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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29/03/2229 March 2022 Register inspection address has been changed from 23 Barnhill Gardens Marlow SL7 3HB England to 23 Barnhill Gardens Marlow SL7 3HB

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29/03/2229 March 2022 Register inspection address has been changed from 43 Spring Gardens Road High Wycombe Buckinghamshire England to 23 Barnhill Gardens Marlow SL7 3HB

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29/03/2229 March 2022 Confirmation statement made on 2022-01-05 with updates

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29/03/2229 March 2022 Register inspection address has been changed from 23 Barnhill Gardens Marlow SL7 3HB England to 23 Barnhill Gardens Marlow SL7 3HB

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05/07/215 July 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Appointment of Mr Barry Russell as a secretary on 2021-06-14

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15/06/2115 June 2021 Termination of appointment of Shamila Kouser Ahmed as a director on 2021-06-14

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15/06/2115 June 2021 Termination of appointment of Denise Elizabeth Ferguson as a secretary on 2021-06-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEARMAN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 SAIL ADDRESS CREATED

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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14/12/1814 December 2018 DIRECTOR APPOINTED MRS DENISE ELIZABETH FERGUSON

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/01/1625 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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10/04/1510 April 2015 DIRECTOR APPOINTED MR MICHAEL JAMES HEARMAN

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10/04/1510 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDEN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/01/1528 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/01/1427 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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15/12/1315 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN PELL

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15/12/1315 December 2013 DIRECTOR APPOINTED MR MICHAEL JAMES GARDEN

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/01/1326 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/02/121 February 2012 Annual return made up to 5 January 2012 with full list of shareholders

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/01/1131 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DENISE ELIZABETH FERGUSON / 05/01/2011

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31/01/1131 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/04/1020 April 2010 Annual return made up to 5 January 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANCIS PELL / 05/01/2010

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/03/0917 March 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PELL / 01/01/2008

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/02/0819 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/07/0713 July 2007 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/01/0624 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 SECRETARY'S PARTICULARS CHANGED

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24/02/0524 February 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 NEW SECRETARY APPOINTED

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15/02/0515 February 2005 SECRETARY RESIGNED

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21/12/0421 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/02/037 February 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 SECRETARY RESIGNED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED

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30/01/0230 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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10/10/0110 October 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/01/014 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/01/007 January 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 NEW SECRETARY APPOINTED

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12/07/9912 July 1999 SECRETARY RESIGNED

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28/01/9928 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/01/9928 January 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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06/02/986 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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18/02/9718 February 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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29/08/9629 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/01/9624 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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15/01/9515 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/01/9515 January 1995 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/02/9416 February 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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20/01/9420 January 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/01/9420 January 1994 NEW DIRECTOR APPOINTED

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29/08/9329 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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01/12/921 December 1992 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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03/06/923 June 1992 EXEMPTION FROM APPOINTING AUDITORS 28/05/92

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03/06/923 June 1992 S386 DISP APP AUDS 28/05/92

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03/06/923 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/01/929 January 1992 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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21/12/9021 December 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/12/9021 December 1990 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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28/04/8928 April 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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27/10/8827 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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27/10/8827 October 1988 EXEMPTION FROM APPOINTING AUDITORS 171187

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27/10/8827 October 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/8814 September 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/06

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25/07/8625 July 1986 NEW DIRECTOR APPOINTED

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11/07/8611 July 1986 REGISTERED OFFICE CHANGED ON 11/07/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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11/07/8611 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/865 June 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/865 June 1986 CERTIFICATE OF INCORPORATION

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