DOWNTON ASSIGNMENT LTD
Company number 09114210 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 8 Aug 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 May 2023 | Application to strike the company off the register · 1 page | View document |
| 5 Jan 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 4 Jan 2023 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-04 · 1 page | View document |
| 4 Jan 2023 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 4 Jan 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-01-04 · 2 pages | View document |
| 4 Jan 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-01-04 · 2 pages | View document |
| 18 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 5 pages | View document |
| 28 Jun 2021 | Registered office address changed from 152 Meadow Lane Swadlincote DE11 0UT United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Appointment of Mr Mohammed Ayyaz as a director on 2021-05-26 · 2 pages | View document |
| 28 Jun 2021 | Termination of appointment of Andrew Brooks as a director on 2021-05-26 · 1 page | View document |
| 28 Jun 2021 | Cessation of Andrew Brooks as a person with significant control on 2021-05-26 · 1 page | View document |
| 28 Jun 2021 | Notification of Mohammed Ayyaz as a person with significant control on 2021-05-26 · 2 pages | View document |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 1 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER FORDHAM / 09/09/2020 | View document |
| 29 Sep 2020 | DIRECTOR APPOINTED MR PETER FORDHAM | View document |
| 29 Sep 2020 | CESSATION OF RYAN LOWE AS A PSC | View document |
| 29 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN LOWE | View document |
| 29 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FORDHAM / 09/09/2020 | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 10 LONGFIELD DRIVE BARNSLEY S75 6HQ UNITED KINGDOM | View document |
| 29 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FORDHAM | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LOWE | View document |
| 12 Dec 2019 | CESSATION OF NORMAN O'DONNELL AS A PSC | View document |
| 12 Dec 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM 4 GURNEY ROAD LONDON E15 1SH UNITED KINGDOM | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR RYAN LOWE | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN O'DONNELL | View document |
| 2 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN O'DONNELL | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SADDIQUE | View document |
| 2 Oct 2019 | CESSATION OF MOHAMMED SADDIQUE AS A PSC | View document |
| 2 Oct 2019 | DIRECTOR APPOINTED MR NORMAN O'DONNELL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 4 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLL | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SADDIQUE | View document |
| 4 Apr 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM 54 DITCHFIELD PLACE WIDNES WA8 8RU UNITED KINGDOM | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR MOHAMMED SADDIQUE | View document |
| 4 Apr 2019 | CESSATION OF DAVID COLL AS A PSC | View document |
| 20 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 16 Nov 2018 | CESSATION OF JAMIE MARCARELLI AS A PSC | View document |
| 16 Nov 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 60 MERTON CLOSE KIDDERMINSTER DY10 3AF ENGLAND | View document |
| 16 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COLL | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MR DAVID COLL | View document |
| 16 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MARCARELLI | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR JAMIE MARCARELLI | View document |
| 17 Apr 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 25 ISLAY WALK LONDON N1 2QL UNITED KINGDOM | View document |
| 17 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MARCARELLI | View document |
| 17 Apr 2018 | CESSATION OF CHARLES WILLOUGHBY AS A PSC | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLOUGHBY | View document |
| 11 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | CESSATION OF MICHAEL SHERRATT AS A PSC | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES WILLOUGHBY | View document |
| 22 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 22 Jun 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 22 Jun 2017 | DIRECTOR APPOINTED MR CHARLES WILLOUGHBY | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 2 WESTDOWN DRIVE THURMASTON LEICESTER LE4 8HT UNITED KINGDOM | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR PATEL | View document |
| 18 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 5 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 14 SEDLEY WAY PLYMOUTH PL5 3TY UNITED KINGDOM | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED DILIPKUMAR PATEL | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERRATT | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 92 CHESTNUT AVENUE BLYTH NE24 1PJ UNITED KINGDOM | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MICHAEL SHERRATT | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELSON | View document |
| 16 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 9 Dec 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 3D AUCKLAND ROAD EAST SOUTHSEA PO5 2HA UNITED KINGDOM | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED STEPHEN DANIELSON | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL HUGHES | View document |
| 27 Oct 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 51 CLAVERHAM ROAD BRISTOL BS16 2HT | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MAZIN MOHAMED | View document |
| 27 Oct 2015 | DIRECTOR APPOINTED KARL HUGHES | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DISS REQUEST WITHDRAWN | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR COSMIN JULA | View document |
| 31 Dec 2014 | DIRECTOR APPOINTED MAZIN MOHAMED | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 12 STONECROP PLACE CONNIBURROW MILTON KEYNES MK14 7DJ UNITED KINGDOM | View document |
| 4 Nov 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Oct 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 18 Aug 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 18 Aug 2014 | DIRECTOR APPOINTED COSMIN FLORIN JULA | View document |
| 3 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |