DOWNS BUILDING CONSTRUCTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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29/04/2529 April 2025 Confirmation statement made on 2025-04-21 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Micro company accounts made up to 2023-10-31

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24/05/2424 May 2024 Confirmation statement made on 2024-04-21 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/07/2327 July 2023 Total exemption full accounts made up to 2022-10-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-21 with updates

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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30/11/2230 November 2022 Compulsory strike-off action has been discontinued

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/11/2228 November 2022 Confirmation statement made on 2022-09-13 with no updates

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28/11/2228 November 2022 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey Cr0 Oxz CR0 0XZ to 1 Ewell by Pass Epsom KT17 2PZ on 2022-11-28

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-13 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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24/07/1924 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / CALVIN RICHARD ETHERINGTON / 15/08/2015

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11/08/1611 August 2016 SECRETARY'S CHANGE OF PARTICULARS / PIA ETHERINGTON / 15/08/2015

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/09/1510 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/08/1322 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/08/1220 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/08/1124 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/09/102 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/09/092 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/09/0822 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/09/0720 September 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 NEW SECRETARY APPOINTED

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02/06/072 June 2007 SECRETARY RESIGNED

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02/06/072 June 2007 DIRECTOR RESIGNED

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: HIGH BEECHES YEW TREE BOTTOM ROAD EPSOM DOWNS SURREY KT17 3NQ

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/08/0525 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/08/0425 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/02/031 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/12/026 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0223 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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04/09/014 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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18/08/0018 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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20/08/9920 August 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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26/08/9826 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/09/9711 September 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/09/964 September 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/08/9523 August 1995 RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS

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16/06/9516 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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23/09/9323 September 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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24/09/9224 September 1992 RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS

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24/09/9224 September 1992 DIRECTOR'S PARTICULARS CHANGED

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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23/09/9123 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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23/09/9123 September 1991 REGISTERED OFFICE CHANGED ON 23/09/91

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23/09/9123 September 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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07/01/917 January 1991 RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS

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07/01/917 January 1991 366A, 252, 19/12/90

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20/06/9020 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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05/02/905 February 1990 RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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09/08/899 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/02/8921 February 1989 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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23/09/8823 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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24/03/8824 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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16/12/8716 December 1987 RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS

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16/12/8716 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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17/11/8617 November 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS

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17/11/8617 November 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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17/10/7817 October 1978 CERTIFICATE OF INCORPORATION

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17/10/7817 October 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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