EARL OF DONCASTER LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Termination of appointment of Anthony John Gearty as a director on 2024-07-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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28/03/2328 March 2023 Appointment of Miss Harriet Rhoden as a director on 2023-03-27

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27/03/2327 March 2023 Termination of appointment of John Graham Rhoden as a director on 2023-03-12

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16/03/2316 March 2023 Appointment of Mr Anthony John Gearty as a director on 2023-03-03

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10/01/2310 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/01/1628 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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23/10/1523 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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05/03/155 March 2015 Annual return made up to 1 January 2015 with full list of shareholders

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/01/1427 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/07/1319 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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25/01/1325 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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21/09/1121 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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25/01/1125 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 1 LONDON ROAD KETTERING NORTHAMPTONSHIRE NN16 0EF

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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11/01/1011 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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06/08/096 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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07/01/087 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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04/05/064 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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07/02/067 February 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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14/01/0514 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/01/0421 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/08/038 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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22/01/0322 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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22/04/0222 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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28/01/0228 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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09/04/019 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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30/01/0130 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/02/0014 February 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/06/9910 June 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/01/9823 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/03/9615 March 1996 RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS

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12/08/9512 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/08/952 August 1995 ALTER MEM AND ARTS 26/07/95

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21/06/9521 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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31/03/9531 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9531 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9517 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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