DOVEFIELDS MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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20/01/2520 January 2025 Secretary's details changed for Cosec Management Services Limited on 2025-01-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with updates

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30/04/2430 April 2024 Resolutions

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30/04/2430 April 2024 Resolutions

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23/04/2423 April 2024 Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Paul Frederick Noble as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19

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28/03/2428 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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25/09/2325 September 2023 Secretary's details changed for Cosec Management Services Limited on 2023-09-23

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17/03/2317 March 2023 Micro company accounts made up to 2022-09-30

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11/10/2211 October 2022 Secretary's details changed for Cosec Management Services Limited on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr Jonathan Martin Edwards on 2022-10-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-25 with updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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27/10/1527 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/03/1413 March 2014 DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS

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20/11/1320 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES FILKINS

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALMSLEY

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01/10/121 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/12/111 December 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/11/1116 November 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS

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05/09/115 September 2011 DIRECTOR APPOINTED JAMES BRYN FILKINS

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24/08/1124 August 2011 DIRECTOR APPOINTED JONATHAN WALMSLEY

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 Annual return made up to 25 September 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/01/1028 January 2010 DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER

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12/11/0912 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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12/05/0912 May 2009 SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/12/084 December 2008 SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD

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04/12/084 December 2008 RETURN MADE UP TO 25/09/08; NO CHANGE OF MEMBERS

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04/12/084 December 2008 APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED

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04/12/084 December 2008 APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

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04/12/084 December 2008 DIRECTOR APPOINTED MARTIN CHUTER

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18/09/0818 September 2008 APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/06/089 June 2008 APPOINTMENT TERMINATED SECRETARY ANN LOASBY

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09/06/089 June 2008 SECRETARY APPOINTED HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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08/11/078 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SUITE 1 NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/09/0328 September 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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