DOWNTON ENGINEERING LIMITED
Company number 01370429 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2026 | Registered office address changed from Towngate House 23-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2026-04-05 · 1 page | View document |
| 21 Nov 2025 | Appointment of Paul Milne as a director on 2025-07-01 · 2 pages | View document |
| 23 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 23 Jun 2025 | Termination of appointment of Ria Clair Laws as a director on 2025-04-27 · 1 page | View document |
| 1 May 2025 | Change of details for Marcos Motor Company Limited as a person with significant control on 2024-12-19 · 2 pages | View document |
| 17 Jan 2025 | Director's details changed for Mrs Ria Clair Laws on 2024-12-19 · 2 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr Howard Spencer Nash on 2024-12-19 · 2 pages | View document |
| 13 Jan 2025 | Registered office address changed from Tudor John Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Towngate House 23-8 Parkstone Road Poole Dorset BH15 2PW on 2025-01-13 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 26 Mar 2024 | Cessation of Page Automotive Group Limited as a person with significant control on 2024-03-26 · 1 page | View document |
| 26 Mar 2024 | Notification of Marcos Motor Company Limited as a person with significant control on 2024-03-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 6 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 4 pages | View document |
| 26 Oct 2022 | Director's details changed for Mr Howard Spencer Nash on 2022-10-26 · 2 pages | View document |
| 4 May 2022 | Certificate of change of name · 3 pages | View document |
| 27 Jan 2022 | Termination of appointment of Leon John Ronald Coupland as a director on 2022-01-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 22 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | View document |
| 14 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013704290005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | View document |
| 21 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 22 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013704290005 | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAGE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID FIELD | View document |
| 10 Oct 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHES | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON BEECH | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 01/07/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RICHES / 01/07/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK BEECH / 01/07/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS PAGE / 01/07/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 01/07/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR MARK LEWIS PAGE | View document |
| 22 Aug 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR JASON MARK BEECH | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 06/04/2010 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK PAGE / 12/08/2009 | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O BREBNERS 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 27 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 3RD FLOOR TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL | View document |
| 3 Nov 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ | View document |
| 10 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Mar 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: NATIONAL WESTMINSTER BANK CHAMBERS, 59 STATION ROAD NEW MILTON HANTS BH25 6JB | View document |
| 24 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | View document |
| 3 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 6 Dec 1994 | DIRECTOR RESIGNED | View document |
| 7 Nov 1994 | COMPANY NAME CHANGED F.W. JESTY (MOTOR ENGINEERS) LIM ITED CERTIFICATE ISSUED ON 08/11/94 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 18 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 15 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1991 | REGISTERED OFFICE CHANGED ON 03/10/91 | View document |
| 3 Oct 1991 | RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 9 Oct 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS | View document |
| 9 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 8 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 8 Dec 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 20 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 20 Nov 1987 | RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 24 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |