P J DOWDS CONSULTANCY LIMITED

Company Documents

DateDescription
14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
14 UNDERWOOD COURT CHAPEL LANE
TERRACE ROAD SOUTH,BINFIELD
BRACKNELL
RG42 4AW

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27/12/1627 December 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/10/1513 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/12/1416 December 2014 30/04/14 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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23/01/1423 January 2014 30/04/13 TOTAL EXEMPTION FULL

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13/12/1313 December 2013 Annual return made up to 5 October 2013 with full list of shareholders

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27/02/1327 February 2013 30/04/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 APPOINTMENT TERMINATED, SECRETARY MARGARET HOTCHKISS

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
14 UNDERWOOD COURT
CHAPEL LANE TERRACE ROAD SOUTH
BRACKNELL
ENGLAND
RG42 4AW
ENGLAND

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
BUCKHURST CHAMBERS COPPID BEECH HILL
LONDON ROAD
WOKINGHAM
BERKSHIRE
RG40 1PD
ENGLAND

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05/10/125 October 2012 SAIL ADDRESS CHANGED FROM:
BUCKHURST CHAMBERS COPPID BEECH HILL
LONDON ROAD
WOKINGHAM
BERKSHIRE
RG40 1PD
ENGLAND

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05/10/125 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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05/10/125 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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27/01/1227 January 2012 30/04/11 TOTAL EXEMPTION FULL

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HOTCHKISS / 23/04/2010

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12/05/1112 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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08/09/108 September 2010 30/04/10 TOTAL EXEMPTION FULL

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
BUCKHURST CHAMBERS COPPID BEECH HILL
LONDON ROAD
WOKINGHAM
BERKSHIRE
RG40 1PD

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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30/04/1030 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOWDS / 23/04/2010

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY HOTCHKISS / 23/04/2010

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30/12/0930 December 2009 30/04/09 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
BUCKHURST CHAMBERS
COPPID BEECH HILL
LONDON ROAD, WOKINGHAM
BERKSHIRE
RG40 1PD

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29/04/0929 April 2009 LOCATION OF REGISTER OF MEMBERS

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29/04/0929 April 2009 LOCATION OF DEBENTURE REGISTER

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28/04/0928 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HOTCHKISS / 23/04/2009

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01/12/081 December 2008 30/04/08 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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