SPM DAWSON WHYTE (LIFE & PENSIONS) LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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01/10/241 October 2024 Unaudited abridged accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/09/236 September 2023 Unaudited abridged accounts made up to 2023-03-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-13 with updates

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31/08/2331 August 2023 Change of details for Mr Stephen Philip Moles as a person with significant control on 2023-08-08

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31/08/2331 August 2023 Director's details changed for Mr Stephen Philip Moles on 2023-08-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-08-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/06/2123 June 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/06/202 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/08/1920 August 2019 31/03/19 UNAUDITED ABRIDGED

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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25/06/1825 June 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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11/01/1711 January 2017 REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 43 MALONE ROAD BELFAST BT9 6RX

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/08/1520 August 2015 COMPANY NAME CHANGED DAWSON WHYTE (LIFE & PENSIONS) LIMITED CERTIFICATE ISSUED ON 20/08/15

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20/08/1520 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WHYTE

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAWSON

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02/04/152 April 2015 DIRECTOR APPOINTED MR STEPHEN PHILIP MOLES

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02/04/152 April 2015 APPOINTMENT TERMINATED, SECRETARY JAMES WHYTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/08/1418 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1123 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 3 HIGH STREET LARNE CO ANRIM BT40 1JN

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/08/0922 August 2009 13/08/09 ANNUAL RETURN SHUTTLE

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21/01/0921 January 2009 CERT NEW

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14/01/0914 January 2009 31/03/08 ANNUAL ACCTS

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13/11/0813 November 2008 CHANGE IN SIT REG ADD

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13/11/0813 November 2008 13/08/08 ANNUAL RETURN SHUTTLE

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22/01/0822 January 2008 31/03/07 ANNUAL ACCTS

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28/09/0728 September 2007 13/08/07 ANNUAL RETURN SHUTTLE

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25/01/0725 January 2007 31/03/06 ANNUAL ACCTS

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13/09/0613 September 2006 13/08/06 ANNUAL RETURN SHUTTLE

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18/01/0618 January 2006 31/03/05 ANNUAL ACCTS

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18/08/0518 August 2005 13/08/05 ANNUAL RETURN SHUTTLE

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19/01/0519 January 2005 31/03/04 ANNUAL ACCTS

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31/08/0431 August 2004 13/08/04 ANNUAL RETURN SHUTTLE

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10/06/0410 June 2004 CHANGE OF DIRS/SEC

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06/02/046 February 2004 31/03/03 ANNUAL ACCTS

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13/08/0313 August 2003 13/08/03 ANNUAL RETURN SHUTTLE

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07/02/037 February 2003 31/03/02 ANNUAL ACCTS

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07/10/027 October 2002 13/08/02 ANNUAL RETURN SHUTTLE

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04/03/024 March 2002 31/03/01 ANNUAL ACCTS

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14/08/0114 August 2001 13/08/01 ANNUAL RETURN SHUTTLE

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29/01/0129 January 2001 31/03/00 ANNUAL ACCTS

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20/08/0020 August 2000 13/08/00 ANNUAL RETURN SHUTTLE

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09/01/009 January 2000 13/08/99 ANNUAL RETURN SHUTTLE

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09/01/009 January 2000 31/03/99 ANNUAL ACCTS

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04/01/994 January 1999 31/03/98 ANNUAL ACCTS

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24/08/9824 August 1998 13/08/98 ANNUAL RETURN SHUTTLE

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27/11/9727 November 1997 31/03/97 ANNUAL ACCTS

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25/07/9725 July 1997 13/08/97 ANNUAL RETURN SHUTTLE

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25/01/9725 January 1997 31/03/96 ANNUAL ACCTS

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14/08/9614 August 1996 13/08/96 ANNUAL RETURN SHUTTLE

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12/10/9512 October 1995 13/08/95 ANNUAL RETURN SHUTTLE

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04/10/954 October 1995 31/03/95 ANNUAL ACCTS

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05/10/945 October 1994 31/03/94 ANNUAL ACCTS

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18/08/9418 August 1994 13/08/94 ANNUAL RETURN SHUTTLE

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09/08/949 August 1994 CHANGE IN SIT REG ADD

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03/02/943 February 1994 31/03/93 ANNUAL ACCTS

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10/09/9310 September 1993 13/08/93 ANNUAL RETURN SHUTTLE

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10/09/9310 September 1993 13/08/92 ANNUAL RETURN FORM

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19/01/9319 January 1993 31/03/92 ANNUAL ACCTS

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15/04/9215 April 1992 13/08/91 ANNUAL RETURN FORM

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30/01/9230 January 1992 31/03/91 ANNUAL ACCTS

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28/02/9128 February 1991 13/08/90 ANNUAL RETURN

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20/02/9120 February 1991 31/03/90 ANNUAL ACCTS

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08/03/908 March 1990 31/03/89 ANNUAL ACCTS

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03/02/903 February 1990 16/06/89 ANNUAL RETURN

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08/08/898 August 1989 CHANGE OF DIRS/SEC

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19/10/8819 October 1988 31/12/87 ANNUAL RETURN

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19/10/8819 October 1988 30/09/88 ANNUAL RETURN

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12/10/8812 October 1988 ALLOTMENT (CASH)

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24/09/8824 September 1988 CHANGE OF DIRS/SEC

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21/09/8821 September 1988 CHANGE OF ARD DURING ARP

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21/09/8821 September 1988 CHANGE OF ARD DURING ARP

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10/09/8810 September 1988 31/03/88 ANNUAL ACCTS

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28/04/8828 April 1988 30/09/86 ANNUAL ACCTS

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25/11/8625 November 1986 CHANGE OF DIRS/SEC

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25/11/8625 November 1986 CHANGE OF DIRS/SEC

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25/11/8625 November 1986 CHANGE IN SIT REG ADD

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25/11/8625 November 1986 UPDATED MEM AND ARTS

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14/11/8614 November 1986 RESOLUTION TO CHANGE NAME

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14/11/8614 November 1986 SPECIAL/EXTRA RESOLUTION

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05/11/865 November 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/11/86

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18/07/8618 July 1986 MEMORANDUM

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18/07/8618 July 1986 STATEMENT OF NOMINAL CAP

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18/07/8618 July 1986 PARS RE DIRS/SIT REG OFFI

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18/07/8618 July 1986 ARTICLES

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18/07/8618 July 1986 CERTIFICATE OF INCORPORATION

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18/07/8618 July 1986 DECLN COMPLNCE REG NEW CO

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