DOWGATE GROUP LIMITED

Company number 07404194 ·

Active

79 filings

Date Filing
11 Feb 2026 Termination of appointment of David George Lis as a director on 2026-02-06 · 1 page View document
11 Feb 2026 Termination of appointment of James Richard Challis Serjeant as a director on 2026-02-06 · 1 page View document
17 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
17 Oct 2025 Director's details changed for Mr Paul Francis Jackson on 2025-10-12 · 2 pages View document
17 Oct 2025 Director's details changed for Mr David John Poutney on 2025-10-12 · 2 pages View document
15 Oct 2025 Director's details changed for Mr Paul Francis Jackson on 2025-10-12 · 2 pages View document
15 Oct 2025 Director's details changed for Mr David John Poutney on 2025-10-12 · 2 pages View document
14 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 37 pages View document
11 May 2025 Appointment of Mr Stuart Melville Parkinson as a director on 2025-05-09 · 2 pages View document
11 May 2025 Director's details changed for Mr David John Poutney on 2025-05-11 · 2 pages View document
11 May 2025 Appointment of Ms Lorna Mona Tilbian as a director on 2025-05-09 · 2 pages View document
11 May 2025 Appointment of Mr David George Lis as a director on 2025-05-09 · 2 pages View document
11 May 2025 Appointment of Mr Edward Anthony Jones as a director on 2025-05-09 · 2 pages View document
11 May 2025 Appointment of Mr Colin Mark Hughes as a director on 2025-05-09 · 2 pages View document
11 May 2025 Appointment of Mr Simon David Carter as a director on 2025-05-09 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Oct 2024 Confirmation statement made on 2024-10-12 with updates · 10 pages View document
28 Jun 2024 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
14 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 36 pages View document
19 Apr 2024 Resolutions · 1 page View document
19 Apr 2024 Resolutions View document
19 Apr 2024 Memorandum and Articles of Association · 29 pages View document
16 Apr 2024 Statement of capital following an allotment of shares on 2024-03-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
8 Nov 2023 Cancellation of shares. Statement of capital on 2023-10-31 · 4 pages View document
7 Nov 2023 Cancellation of shares. Statement of capital on 2023-10-31 · 4 pages View document
7 Nov 2023 Cancellation of shares. Statement of capital on 2023-09-19 · 4 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 11 pages View document
23 Oct 2023 Cancellation of shares. Statement of capital on 2023-07-21 · 4 pages View document
14 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 36 pages View document
5 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
5 Jun 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Certificate of change of name · 3 pages View document
22 Oct 2021 Confirmation statement made on 2021-10-12 with updates · 8 pages View document
28 Jun 2021 Group of companies' accounts made up to 2020-12-31 · 34 pages View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View document
12 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
8 Mar 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM TALISMAN HOUSE JUBILEE WALK THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1LQ View document
24 Dec 2018 03/12/18 STATEMENT OF CAPITAL GBP 631208 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
20 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL BADGER View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MATTOCK View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
25 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
24 Nov 2016 DIRECTOR APPOINTED MR DAVID JOHN POUTNEY View document
27 Jun 2016 ADOPT ARTICLES 08/06/2016 View document
14 Jun 2016 DIRECTOR APPOINTED MR JAMES RICHARD CHALLIS SERJEANT View document
14 Jun 2016 DIRECTOR APPOINTED MR PAUL FRANCIS JACKSON View document
10 Jun 2016 08/06/16 STATEMENT OF CAPITAL GBP 537500 View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PETER DROWN View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD THACKER View document
24 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
18 Nov 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
10 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
13 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
29 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
15 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
30 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Nov 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
30 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
12 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
22 Feb 2011 14/02/11 STATEMENT OF CAPITAL GBP 300000 View document
14 Feb 2011 11/02/11 STATEMENT OF CAPITAL GBP 200000 View document
26 Jan 2011 10/01/11 STATEMENT OF CAPITAL GBP 100001 View document
18 Jan 2011 DIRECTOR APPOINTED NEIL IVOR BADGER View document
18 Jan 2011 DIRECTOR APPOINTED JOHN CLIVE MATTOCK View document
13 Jan 2011 23/12/10 STATEMENT OF CAPITAL GBP 75003 View document
5 Jan 2011 DIRECTOR APPOINTED RICHARD STEPHEN THACKER View document
21 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS View document
21 Dec 2010 DIRECTOR APPOINTED PETER LORING DROWN View document
12 Oct 2010 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
12 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document