DAWNVALE CAFE COMPONENTS LTD
Company number 03745006 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Jul 2023 | Sub-division of shares on 2023-06-08 · 4 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Cessation of Karen Wrigley as a person with significant control on 2021-06-24 · 1 page | View document |
| 29 Jul 2021 | Change of details for Mr Neil Frederick Guest as a person with significant control on 2021-06-24 · 5 pages | View document |
| 29 Jul 2021 | Change of details for Ms Claire Hunter as a person with significant control on 2021-06-24 · 5 pages | View document |
| 19 Jul 2021 | Termination of appointment of Darren John Wrigley as a director on 2021-06-24 · 1 page | View document |
| 19 Jul 2021 | Termination of appointment of Karen Wrigley as a director on 2021-06-24 · 1 page | View document |
| 19 Jul 2021 | Cessation of Darren John Wrigley as a person with significant control on 2021-06-24 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN WRIGLEY / 29/11/2019 | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL FREDERICK GUEST / 29/11/2019 | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MS CLAIRE HUNTER / 29/11/2019 | View document |
| 29 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN WRIGLEY / 29/11/2019 | View document |
| 29 Nov 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 70 MARKET STREET TOTTINGTON BURY LANCASHIRE BL8 3LJ | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE PAUL BLAKE / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WRIGLEY / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WRIGLEY / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE HUNTER / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK GUEST / 24/10/2019 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BERRY / 24/10/2019 | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FREDERICK GUEST / 04/11/2018 | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WRIGLEY / 04/11/2018 | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH TIERNEY | View document |
| 21 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH BERRY / 21/11/2018 | View document |
| 23 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR KEITH DEREK TIERNEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Nov 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 23 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 19 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Nov 2015 | SUB-DIVISION 09/10/15 | View document |
| 10 Nov 2015 | SHARES SUB-DIVIDED 21/10/2015 | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MRS KAREN WRIGLEY | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MS. CLAIRE HUNTER | View document |
| 15 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR BARRIE PAUL BLAKE | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH BERRY | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 22 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Dec 2012 | 17/12/12 STATEMENT OF CAPITAL GBP 20 | View document |
| 12 Dec 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HANDLEY | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANDLEY | View document |
| 26 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDERICK GUEST / 25/07/2011 | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 19 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FREDERICK GUEST / 01/04/2010 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAGGER | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED MICHAEL JAGGER | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 14 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 12 CALDERWOOD CLOSE TOTTINGTON BURY LANCASHIRE BL8 3LE | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99 | View document |
| 20 Apr 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |