DOWLING & FRANSEN (ENGINEERS) LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-12 with no updates

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23/01/2523 January 2025 Micro company accounts made up to 2024-04-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/12/2313 December 2023 Micro company accounts made up to 2023-04-30

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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02/08/212 August 2021 Confirmation statement made on 2021-06-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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31/05/1831 May 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/01/1816 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/01/1811 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOGESH BHAGWANDAS RAMJI

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/02/1722 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/03/1623 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/04/1512 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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04/11/144 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/07/1429 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/07/1310 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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10/07/1310 July 2013 SECRETARY'S CHANGE OF PARTICULARS / ANILA RAMJI / 10/07/2013

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH BHAGWANDAS RAMJI / 10/07/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/08/119 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/07/1027 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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21/07/0921 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 ALTER ARTICLES 14/04/2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/07/087 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/07/0711 July 2007 LOCATION OF DEBENTURE REGISTER

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11/07/0711 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 LOCATION OF REGISTER OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/08/0616 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/07/0519 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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16/09/0316 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/09/0316 September 2003 DIRECTOR RESIGNED

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16/09/0316 September 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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17/07/0217 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 SECRETARY RESIGNED

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02/04/022 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/022 April 2002 £ NC 1000/250000 20/03

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/03/022 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/10/0110 October 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND

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01/08/011 August 2001 DIRECTOR RESIGNED

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01/08/011 August 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/02/0113 February 2001 DIRECTOR'S PARTICULARS CHANGED

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17/07/0017 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/07/999 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/07/9827 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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20/08/9720 August 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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23/08/9623 August 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/07/9518 July 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/9518 July 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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19/08/9419 August 1994 RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/07/931 July 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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16/04/9316 April 1993 NEW SECRETARY APPOINTED

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23/03/9323 March 1993 SECRETARY RESIGNED

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23/03/9323 March 1993 DIRECTOR RESIGNED

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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09/11/929 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9223 July 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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14/11/9114 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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16/10/9116 October 1991 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS

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15/02/9115 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/08/9013 August 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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06/11/896 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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20/06/8920 June 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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20/06/8920 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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28/03/8828 March 1988 RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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27/04/8727 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/8727 April 1987 NEW DIRECTOR APPOINTED

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27/04/8727 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/8730 January 1987 Full accounts made up to 1986-04-30

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30/01/8730 January 1987 ANNUAL RETURN MADE UP TO 22/01/87

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30/01/8730 January 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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30/01/8730 January 1987 Full accounts made up to 1986-04-30

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11/01/7811 January 1978 ALTER MEM AND ARTS

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09/06/459 June 1945 CERTIFICATE OF INCORPORATION

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09/06/459 June 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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