DOWLAKE LIMITED
Company number 02748322 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 6 Oct 2025 | Change of details for Mr Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti as a person with significant control on 2025-10-06 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Registered office address changed from Salisbury House London Wall London EC2M 5PS to 6th Floor 99 Gresham Street London England EC2V 7NG on 2025-09-29 · 1 page | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 10 Jun 2025 | Director's details changed for Paul Roy Campbell on 2025-06-10 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jan 2024 | Termination of appointment of Richard Macdonald Shaw as a director on 2023-12-20 · 1 page | View document |
| 23 Jan 2024 | Appointment of Paul Roy Campbell as a director on 2023-12-20 · 2 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 16 Oct 2019 | CESSATION OF FULVIA FERRAGAMO AS A PSC | View document |
| 16 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE UGO MARIA ORLANDO LUIGI BARNABA VISCONTI | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2018 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULVIA FERRAGAMO | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Oct 2013 | 17/09/13 NO CHANGES | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Jan 2013 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Nov 2011 | 17/09/11 NO CHANGES | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW | View document |
| 21 Dec 2010 | 17/09/10 NO CHANGES | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Sep 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, ALDWYCH HOUSE (6TH FLOOR), 81 ALDWYCH, LONDON, WC2B 4RP | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ALDWYCH SECRETARIES LIMITED | View document |
| 18 Sep 2008 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Oct 2003 | SECRETARY RESIGNED | View document |
| 18 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 6 Oct 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Sep 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | View document |
| 27 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Sep 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 10 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 8 Jan 1994 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 16 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: 50 LINCOLN'S INN FIELDS, LONDON. WC2A 3PF | View document |
| 17 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |