DOOLEY RUMBLE GROUP LIMITED



Company Documents

DateDescription
08/01/228 January 2022 Liquidators' statement of receipts and payments to 2021-11-05

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL

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20/11/1920 November 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/11/1920 November 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2

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20/11/1920 November 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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19/11/1919 November 2019 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT

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13/09/1913 September 2019 PREVSHO FROM 31/03/2020 TO 31/07/2019

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03/09/193 September 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR IAN MADGWICK

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27/07/1927 July 2019 DIRECTOR APPOINTED MR IAN DENNIS MADGWICK

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18/04/1918 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023735190002

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05/04/195 April 2019 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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30/06/1830 June 2018 30/06/18 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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13/11/1713 November 2017 DIRECTOR APPOINTED MR JAMES RYAN DOLAN

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL DOOLEY

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON RUMBLE

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13/11/1713 November 2017 APPOINTMENT TERMINATED, SECRETARY SHARON DOOLEY

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13/11/1713 November 2017 APPOINTMENT TERMINATED, SECRETARY ANNE RUMBLE

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02/11/172 November 2017 CURREXT FROM 31/03/2018 TO 30/06/2018

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOLAN LIMITED

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01/11/171 November 2017 CESSATION OF ANNE RUMBLE AS A PSC

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01/11/171 November 2017 CESSATION OF SHARON DAWN DOOLEY AS A PSC

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01/11/171 November 2017 CESSATION OF SIMON JAMES RUMBLE AS A PSC

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01/11/171 November 2017 CESSATION OF NEIL GEOFFREY DOOLEY AS A PSC

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23/10/1723 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023735190001

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/01/165 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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14/04/1514 April 2015 STATEMENT OF COMPANY'S OBJECTS

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14/04/1514 April 2015 ADOPT ARTICLES 23/03/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1429 December 2014 Annual return made up to 27 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1227 December 2012 Annual return made up to 27 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/01/117 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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14/01/1014 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES RUMBLE / 27/12/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY DOOLEY / 27/12/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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08/01/098 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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15/01/0815 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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04/01/074 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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20/01/0620 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/02/0311 February 2003 AUDITOR'S RESIGNATION

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15/01/0315 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/01/0210 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/02

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/01/0112 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/01/0018 January 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: GROUP FREIGHT CENTRE UNITS 1 AND 2 LODGE LANE GREAT BLAKENHAM IPSWICH SUFFOLK IP6 OLB

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12/01/9912 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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04/01/994 January 1999 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/01/9825 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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16/01/9716 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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15/01/9615 January 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/01/9529 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/941 February 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9326 January 1993 REGISTERED OFFICE CHANGED ON 26/01/93

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26/01/9326 January 1993 DIRECTOR'S PARTICULARS CHANGED

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26/01/9326 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/93;DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 REGISTERED OFFICE CHANGED ON 22/01/93 FROM: DR FREIGHT TERMINAL BRIDGE TRADING ESTATE GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NN

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31/03/9231 March 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92

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29/01/9229 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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24/01/9124 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/10/8919 October 1989 SHARES AGREEMENT OTC

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06/10/896 October 1989 COMPANY NAME CHANGED DOOLEYRUMBLE GROUP LIMITED CERTIFICATE ISSUED ON 09/10/89

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06/10/896 October 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/10/89

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06/10/896 October 1989 COMPANY NAME CHANGED DOOLEYRUMBLE GROUP LIMITED CERTIFICATE ISSUED ON 09/10/89; RESOLUTION PASSED ON 18/09/89

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04/10/894 October 1989 REGISTERED OFFICE CHANGED ON 04/10/89 FROM: 4 HODGINKSON ROAD FELIXSTOWE IP11 8QT

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25/09/8925 September 1989 ADOPT MEM AND ARTS 06/09/89

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04/09/894 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/09/894 September 1989 REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 32 MUSEUM ST IPSWICH SUFFOLK IP1 1JB

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04/09/894 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8923 August 1989 COMPANY NAME CHANGED BIDEAWHILE TWENTY-FOUR LIMITED CERTIFICATE ISSUED ON 24/08/89

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23/08/8923 August 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/89

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23/08/8923 August 1989 COMPANY NAME CHANGED BIDEAWHILE TWENTY-FOUR LIMITED CERTIFICATE ISSUED ON 24/08/89; RESOLUTION PASSED ON 14/08/89

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18/04/8918 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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