DOW GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 17/04/2517 April 2025 | Accounts for a medium company made up to 2024-11-30 |
| 16/01/2516 January 2025 | Termination of appointment of William Marshall Dow as a director on 2025-01-14 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-29 with updates |
| 15/04/2415 April 2024 | Appointment of Kelly Collins as a director on 2024-04-15 |
| 20/03/2420 March 2024 | Full accounts made up to 2023-11-30 |
| 04/12/234 December 2023 | Notification of 1951 Group Holdings Limited as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Cessation of Sheila Paterson Baxter as a person with significant control on 2023-12-01 |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 01/12/231 December 2023 | Cessation of William Marshall Dow as a person with significant control on 2023-12-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/11/2324 November 2023 | Appointment of Mr Gary William Green as a director on 2023-11-22 |
| 10/05/2310 May 2023 | Full accounts made up to 2022-11-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 03/12/213 December 2021 | Satisfaction of charge SC2807830004 in full |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/09/2123 September 2021 | Appointment of Mrs Sheila Helen Mckinlay Dow as a director on 2021-09-14 |
| 07/07/217 July 2021 | Full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 15/03/1815 March 2018 | COMPANY NAME CHANGED DOW WASTE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/03/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2807830004 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/03/1428 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA PATERSON DOW / 28/02/2013 |
| 26/03/1326 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS SHEILA PATERSON DOW / 28/02/2013 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 4D AUCHINGRAMONT ROAD HAMILTON ML3 6JT UNITED KINGDOM |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 23 LENZIEMILL ROAD CUMBERNAULD GLASGOW NORTH LANARKSHIRE G67 2RL SCOTLAND |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/03/117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 07/03/117 March 2011 | SAIL ADDRESS CREATED |
| 01/03/111 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 17/11/1017 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA PATERSON DOW / 01/11/2009 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARSHALL DOW / 01/11/2009 |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOW / 31/03/2008 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA DOW |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON ML3 6HP |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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