CompaniesInTheUK

DOWNS NOMINEES LIMITED

Company number 03128733 ·

Active

97 filings

Date Filing
11 May 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-01 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
15 May 2025 Termination of appointment of Timothy Edward Norman as a director on 2025-02-06 · 1 page View document
15 May 2025 Notification of Myerson Limited as a person with significant control on 2025-02-06 · 2 pages View document
15 May 2025 Cessation of Neil Esmond Myerson as a person with significant control on 2025-02-06 · 1 page View document
15 May 2025 Cessation of Carl Edward Newton as a person with significant control on 2025-02-06 · 1 page View document
7 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Apr 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
1 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
7 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
5 Sep 2019 PREVSHO FROM 31/12/2019 TO 31/08/2019 View document
4 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
23 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
14 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Feb 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
29 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
10 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
16 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL LLOYD / 15/10/2010 View document
6 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARD NEWTON / 29/10/2009 View document
6 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD NORMAN / 16/12/2009 View document
16 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
16 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
17 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED LATIF / 17/12/2008 View document
2 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Apr 2008 APPOINTMENT TERMINATED DIRECTOR NEIL MYERSON View document
30 Nov 2007 RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS View document
1 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
8 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
31 Oct 2006 NEW DIRECTOR APPOINTED View document
15 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Nov 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
23 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Jul 2004 NEW SECRETARY APPOINTED View document
21 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Nov 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
22 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
30 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
17 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
30 Nov 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 NEW DIRECTOR APPOINTED View document
20 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
30 Dec 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
6 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Nov 1998 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
19 Nov 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS View document
13 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
13 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 07/01/97 View document
29 Nov 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS View document
30 Oct 1996 S386 DISP APP AUDS 24/10/96 View document
26 Jun 1996 REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 31 REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX View document
30 Nov 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document