DOVESTONE ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Memorandum and Articles of Association |
| 01/08/251 August 2025 New | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ United Kingdom to Uplands House Stonehouse Road Halstead Sevenoaks TN14 7HN on 2025-08-01 |
| 01/08/251 August 2025 New | Notification of Yarl Properties Ltd as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Debra Michelle Messulam as a secretary on 2025-08-01 |
| 01/08/251 August 2025 New | Cessation of Renee Rose Segal as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mr Senathirajah Satheeswaran as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mrs Mekala Satheeswaran as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Rene Rose Segal as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Stanley Irving Segal as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Termination of appointment of Howard Benson Segal as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Cessation of Stanley Irving Segal as a person with significant control on 2025-08-01 |
| 31/07/2531 July 2025 New | Satisfaction of charge 22 in full |
| 23/07/2523 July 2025 New | Satisfaction of charge 23 in full |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
| 29/05/2529 May 2025 | Change of details for Mr Stanley Irving Segal as a person with significant control on 2025-05-29 |
| 12/03/2512 March 2025 | Accounts for a medium company made up to 2024-08-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 30/04/2430 April 2024 | Full accounts made up to 2023-08-31 |
| 15/04/2415 April 2024 | Director's details changed for Mr Howard Benson Segal on 2024-04-15 |
| 18/12/2318 December 2023 | Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2023-12-18 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-08-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 2022-05-20 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEE ROSE SEGAL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY IRVING SEGAL |
| 19/05/1719 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DEBRA MICHELLE MESSULAM / 22/02/2017 |
| 24/06/1624 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY RENE SEGAL |
| 27/05/1627 May 2016 | SECRETARY APPOINTED MR DEBRA MICHELLE MESSULAM |
| 11/06/1511 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 11/06/1411 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 29/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/05/2014 |
| 05/06/145 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 29/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IRVING SEGAL / 29/05/2014 |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 13/06/1313 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 14/06/1214 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 29/05/1229 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/119 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BENSON SEGAL / 09/06/2011 |
| 04/06/114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 23/06/1023 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE ROSE SEGAL / 04/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY IRVING SEGAL / 04/06/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ |
| 26/03/9926 March 1999 | AUDITOR'S RESIGNATION |
| 18/03/9918 March 1999 | AUDITOR'S RESIGNATION |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB |
| 29/08/9629 August 1996 | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: C/O STOY HAYWARDS ACCOUNTANTS 8 BAKER STREET LONDON W1M 1DA |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 19/06/9019 June 1990 | |
| 19/06/9019 June 1990 | RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 13/11/8913 November 1989 | |
| 13/11/8913 November 1989 | RETURN MADE UP TO 24/09/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/8922 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | |
| 09/02/889 February 1988 | |
| 09/02/889 February 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/10/8722 October 1987 | REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 10/08/8710 August 1987 | REGISTERED OFFICE CHANGED ON 10/08/87 FROM: 40-42 OXFORD STREET LONDON W1 |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/879 July 1987 | AUDITOR'S RESIGNATION |
| 23/06/8723 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/874 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/869 May 1986 | |
| 09/05/869 May 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 28/11/7928 November 1979 | MEMORANDUM OF ASSOCIATION |
| 27/10/7227 October 1972 | ANNUAL RETURN MADE UP TO 17/05/72 |
| 20/01/6820 January 1968 | NEW SECRETARY APPOINTED |
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