R F DAWSON LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-01 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2023-12-31

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12/06/2412 June 2024 Notification of Richard Dawson as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with updates

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

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

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21/06/2321 June 2023 Confirmation statement made on 2023-06-01 with no updates

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

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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30/09/2130 September 2021 Termination of appointment of Colleen Bernadette Dawson as a director on 2021-09-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-01 with no updates

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

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08/12/208 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM C/O O'MEARA FITZMAURICE & CO, AVENUE HQ 17 MANN ISLAND LIVERPOOL L3 1BP

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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

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22/10/1822 October 2018 DIRECTOR APPOINTED RICHARD DAWSON

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18/10/1818 October 2018 APPOINTMENT TERMINATED, SECRETARY COLLEEN DAWSON

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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

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11/12/1711 December 2017 REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 40 FOXDALE CLOSE PRENTON MERSEYSIDE CH43 1XW

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLEEN BERNADETTE DAWSON

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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18/05/1718 May 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15

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

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11/11/1611 November 2016 31/12/15 TOTAL EXEMPTION FULL

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14/06/1614 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/05/1526 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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24/05/1524 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS COLLEEN CARSON / 01/05/2014

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24/05/1524 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MS COLLEEN CARSON / 01/05/2014

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24/05/1524 May 2015 SAIL ADDRESS CHANGED FROM: 11 WALMSLEY STREET WALLASEY MERSEYSIDE CH44 1DY UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/05/1417 May 2014 APPOINTMENT TERMINATED, SECRETARY FREDERICK DAWSON

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17/05/1417 May 2014 Annual return made up to 1 April 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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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/05/1321 May 2013 Annual return made up to 1 April 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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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/04/116 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS COLLEEN CARSON / 31/08/2010

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM DAWSON / 31/08/2010

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17/11/1017 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 11 WALMSLEY STREET WALLASEY WIRRAL CH44 1YD

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01/04/101 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS COLLEEN CARSON / 01/03/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM DAWSON / 01/03/2010

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01/04/101 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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01/04/101 April 2010 SECRETARY APPOINTED MS COLLEEN CARSON

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01/04/101 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM DAWSON / 01/03/2010

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAWSON

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM TOUCHSTONE ACCOUNTANTS LTD UNIT 1M HAWTHORNE BUSINESS PARK HAWTHORNE STREET WARRINGTON CHESHIRE WA5 0BT UNITED KINGDOM

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18/12/0818 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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