DOVE DEVELOPMENTS (SOUTHERN) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-12 with no updates

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07/01/257 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Director's details changed for Terry Williams on 2022-02-04

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15/02/2215 February 2022 Director's details changed for Mrs Sandra Kay Frampton Williams on 2022-02-04

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15/02/2215 February 2022 Change of details for Mrs Sandra Kay Frampton Williams as a person with significant control on 2022-02-04

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31/01/2231 January 2022 Registered office address changed from 180 Ringwood Road Ferndown Dorset BH22 9AP to Forge Cottage Forge Cottage, 21 West Moors Road Three Legged Cross Wimborne Dorset BH21 6QT on 2022-01-31

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29/07/2129 July 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-12 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910022

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910015

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910016

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910018

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910019

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910020

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910021

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA KAY FRAMPTON WILLIAMS

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910017

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/11/1529 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044599910021

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29/11/1529 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044599910020

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29/11/1529 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044599910022

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044599910019

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25/07/1525 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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17/07/1517 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044599910018

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044599910017

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044599910016

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 044599910015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910013

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09/09/149 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044599910014

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22/07/1422 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/12/1321 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044599910014

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04/11/134 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044599910013

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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03/10/133 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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03/07/133 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/07/1220 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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13/05/1113 May 2011 ORDINARY A AND B SHARES 50 £1 ORDINARUY SHARES CONVETED INTO 50 £1 ORDINARY A SHARES AND 50 £1 ORDINARY SHARE INTO ORDINARY B SHARES 09/05/2011

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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19/04/1119 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILLIAMS / 11/06/2010

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17/06/1017 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/11/0913 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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17/06/0917 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILLIAMS / 16/11/2007

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25/06/0825 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA WILLIAMS / 16/11/2007

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 49 CEDAR AVENUE NORTHBOURNE BOURNMOUTH DORSET BH10 7EF

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18/06/0718 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/06/0626 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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30/09/0330 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0219 June 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/0219 June 2002 REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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