DOWNSTONE LIMITED
Company number 00743343 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-01-17 with no updates · 3 pages | View document |
| 6 Feb 2025 | Secretary's details changed for David Freedman on 2025-02-05 · 1 page | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-17 with no updates · 3 pages | View document |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Jan 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 21 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 16 Nov 2021 | Termination of appointment of Rebecca Esther Clarfelt as a director on 2021-08-28 · 1 page | View document |
| 16 Nov 2021 | Appointment of Mr Keith John Hardy as a director on 2021-10-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Mar 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 16/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ESTHER CLARFELT / 15/01/2020 | View document |
| 15 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 15/01/2020 | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA RHODES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | CESSATION OF MARK MICHAEL CLARFELT AS A PSC | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / BERNTON LIMITED / 06/04/2016 | View document |
| 3 Dec 2018 | CESSATION OF REBECCA ESTHER CLARFELT AS A PSC | View document |
| 3 Dec 2018 | CESSATION OF GEORGINA CAROLINE RHODES AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 15 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FREEDMAN / 15/11/2017 | View document |
| 19 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 12/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ESTHER CLARFELT / 25/11/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 23/09/2013 | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA CAROLINE RHODES / 25/11/2013 | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 20 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JACK CLARFELT | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RHODES / 01/12/2007 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 11 THE CRESCENT PLYMOUTH PL1 2AH | View document |
| 11 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2002 | S366A DISP HOLDING AGM 13/03/02 | View document |
| 26 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jan 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 13 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/10/96 | View document |
| 17 Dec 1996 | £ IC 100/76 04/10/96 £ SR [email protected]=24 | View document |
| 15 Dec 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 1996 | ADOPT MEM AND ARTS 30/09/96 | View document |
| 15 Dec 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: GODWINS HOUSE HAMPTON STREET PLYMOUTH PL4 8DB | View document |
| 14 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 2 Jan 1996 | RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS | View document |
| 17 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 23 Dec 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Jan 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: LESLIE AND GODWIN HOUSE HAMPTON STREET PLYMOUTH PL4 8DB | View document |
| 17 Dec 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 | View document |
| 13 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 20 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Sep 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/92 | View document |
| 10 Aug 1992 | DIRECTOR RESIGNED | View document |
| 30 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 1992 | ALTER MEM AND ARTS 16/07/92 | View document |
| 27 Jul 1992 | ALTER MEM AND ARTS 16/07/92 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 16 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 31 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Feb 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 3 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 9 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 1987 | DIRECTOR RESIGNED | View document |
| 22 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1987 | PRE87 · 280 pages | View document |
| 30 Dec 1986 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 30 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 16 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1986 | DIRECTOR RESIGNED | View document |
| 6 Dec 1962 | CERTIFICATE OF INCORPORATION | View document |