DAWNUS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 26/03/2526 March 2025 | Notice of extension of period of Administration |
| 06/12/246 December 2024 | Administrator's progress report |
| 13/06/2413 June 2024 | Administrator's progress report |
| 08/12/238 December 2023 | Administrator's progress report |
| 27/09/2327 September 2023 | Notice of extension of period of Administration |
| 09/06/239 June 2023 | Administrator's progress report |
| 15/12/2215 December 2022 | Administrator's progress report |
| 09/05/229 May 2022 | Court order |
| 09/05/229 May 2022 | Appointment of an administrator |
| 12/11/2112 November 2021 | Registered office address changed from Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12 |
| 20/04/2120 April 2021 | |
| 02/03/212 March 2021 | |
| 19/10/2019 October 2020 | |
| 11/08/2011 August 2020 | |
| 23/04/2023 April 2020 | |
| 20/03/2020 March 2020 | |
| 11/06/1911 June 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/05/1917 May 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 7 DYFFRYN COURT RIVERSIDE BUSINESS PARK SWANSEA WEST GLAMORGAN SA7 0AP |
| 08/04/198 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00022810,00019276 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660011 |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660010 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052655660007 |
| 21/09/1721 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052655660008 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660009 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660008 |
| 01/04/141 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052655660007 |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EVANS |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING |
| 21/10/1321 October 2013 | COMPANY NAME CHANGED DAWNUS HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/13 |
| 21/10/1321 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1318 October 2013 | ADOPT ARTICLES 15/10/2013 |
| 05/09/135 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1324 January 2013 | SHARE PREMIUM REDUCED 31/12/2012 |
| 24/01/1324 January 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 93 |
| 24/01/1324 January 2013 | STATEMENT BY DIRECTORS |
| 24/01/1324 January 2013 | SOLVENCY STATEMENT DATED 30/12/12 |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWELL WILLIAMS / 14/01/2013 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | 12/09/12 STATEMENT OF CAPITAL GBP 93.00 |
| 04/10/124 October 2012 | ADOPT ARTICLES 05/09/2012 |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1217 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/1217 August 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 84 |
| 17/08/1217 August 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 554.00 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR K & Y LEGAL SERVICES LIMITED |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/04/1217 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW PETERS |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MR TIMOTHY ALUN LOWE |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES |
| 16/11/1116 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K & Y LEGAL SERVICES LIMITED / 14/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWELL WILLIAMS / 14/11/2011 |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED NEIL ANDREW JOHNSON |
| 13/07/1013 July 2010 | AUDITOR'S RESIGNATION |
| 18/06/1018 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/01/1015 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED K & Y LEGAL SERVICES LIMITED |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 06/11/08 |
| 06/04/096 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM UNIT 7 DYFFRYN COURT RIVERSIDE BUSINESS PARK TAWE VALE SWANSEA GLAMORGAN SA7 0AP |
| 19/11/0819 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0812 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 4-5 TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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