DAWSON PROPERTY GROUP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 16/12/2416 December 2024 | Registered office address changed from Unit 2, Northside Freightliner Road Brighton Street Industrial Estate Hull HU3 4UW England to Minstermotorgroup.Com Clarence Street Hull HU9 1DN on 2024-12-16 |
| 22/08/2422 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 12/02/2412 February 2024 | Appointment of Mr Leon Stanley Dawson as a director on 2024-02-12 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/11/2311 November 2023 | Compulsory strike-off action has been discontinued |
| 11/11/2311 November 2023 | Compulsory strike-off action has been discontinued |
| 08/11/238 November 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 22/05/2322 May 2023 | Previous accounting period extended from 2022-08-31 to 2022-11-30 |
| 06/05/236 May 2023 | Compulsory strike-off action has been discontinued |
| 06/05/236 May 2023 | Compulsory strike-off action has been discontinued |
| 05/05/235 May 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/02/228 February 2022 | Director's details changed for Mrs Lisa Jane Dawson on 2022-02-04 |
| 08/02/228 February 2022 | Secretary's details changed for Mrs Lisa Jane Dawson on 2022-02-04 |
| 08/02/228 February 2022 | Termination of appointment of Stephen Dawson as a director on 2022-02-04 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/07/2122 July 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-06-18 |
| 20/07/2120 July 2021 | Notification of Leon Stanley Dawson as a person with significant control on 2021-06-18 |
| 20/07/2120 July 2021 | Cessation of Stephen Dawson as a person with significant control on 2021-06-18 |
| 13/05/2113 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 01/06/181 June 2018 | DISS40 (DISS40(SOAD)) |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/05/176 May 2017 | DISS40 (DISS40(SOAD)) |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 25/04/1725 April 2017 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 650 ANLABY ROAD HULL HU3 6UU |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/02/168 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/02/156 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 6 JOLLEY DRIVE VICTORIA ROAD BEVERLEY EAST YORKSHIRE HU17 8FS |
| 10/02/1410 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/02/136 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED DAWSON INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/12 |
| 22/02/1222 February 2012 | CHANGE OF NAME 10/02/2012 |
| 22/02/1222 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/02/1216 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 958 ANLABY HIGH ROAD HULL EAST YORKSHIRE HU4 6AH |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/03/119 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE DAWSON / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAWSON / 02/03/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE DAWSON / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 28/04/0928 April 2009 | CURRSHO FROM 28/02/2010 TO 31/08/2009 |
| 21/04/0921 April 2009 | NC INC ALREADY ADJUSTED 24/03/09 |
| 21/04/0921 April 2009 | MEMORANDUM OF ASSOCIATION |
| 21/04/0921 April 2009 | ADOPT ARTICLES 24/03/2009 |
| 21/04/0921 April 2009 | GBP NC 1000000/10000000 24/03/2009 |
| 21/04/0921 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0921 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED STEPHEN DAWSON |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O. ROBSON & CO. LTD., SIGMA HOUSE, BEVERLEY BUSINESS PARK, OLDBECK ROAD, BEVERLEY HU17 0JS U.K. |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY APPOINTED LISA JANE DAWSON |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELA SHAH |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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