W.E.DOWDS LIMITED



Company Documents

DateDescription
26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-22 with updates

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

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-12-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-22 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 Unaudited abridged 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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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM ALEXANDRA DOCKS NEWPORT NP20 2UW

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

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR LORRAINE DOWDS

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA GILFILLAN

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29/01/1529 January 2015 APPOINTMENT TERMINATED, DIRECTOR MARGUERITA DOWDS

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY BARBARA GILFILLAN

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22/01/1522 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/01/1522 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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22/01/1522 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/01/1521 January 2015 STATEMENT OF COMPANY'S OBJECTS

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21/01/1521 January 2015 ADOPT ARTICLES 31/12/2014

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/09/1425 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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30/08/1330 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/08/1229 August 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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02/09/112 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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31/08/1031 August 2010 Annual return made up to 29 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITA DOWDS / 29/08/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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07/09/097 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/09/0816 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITA DOWDS / 01/06/2008

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15/09/0815 September 2008 DIRECTOR'S PARTICULARS MARGUERITA DOWDS

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09/05/089 May 2008 LOCATION OF DEBENTURE REGISTER

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09/05/089 May 2008 LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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21/09/0721 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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20/09/0620 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 SECRETARY RESIGNED

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27/03/0627 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/09/056 September 2005 DIRECTOR'S PARTICULARS CHANGED

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06/09/056 September 2005 DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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06/09/046 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04

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10/09/0310 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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10/12/0210 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0219 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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04/10/014 October 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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28/09/0028 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/09/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: PENMAEN WHARF CHURCH STREET NEWPORT GWENT NP20 2BY

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13/10/9913 October 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS

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13/10/9913 October 1999 RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/10/99

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/09/988 September 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98

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21/11/9721 November 1997 £ IC 571000/50000 30/08/97 £ SR 521000@1=521000

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22/10/9722 October 1997 RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97

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08/08/978 August 1997 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS; AMEND

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31/12/9631 December 1996 £ SR 354000@1 29/08/96

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31/12/9631 December 1996 £ IC 575000/571000 07/10/96 £ SR 4000@1=4000

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29/09/9629 September 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96

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25/07/9625 July 1996 £ NC 50000/575000 28/05/96

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25/07/9625 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/9625 July 1996 NC INC ALREADY ADJUSTED 28/05/96

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25/07/9625 July 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/96

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25/07/9625 July 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/96

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25/07/9625 July 1996 NC INC ALREADY ADJUSTED 28/05/96 AUTH ALLOT OF SECURITY 28/05/96 DISAPP PRE-EMPT RIGHTS 28/05/96

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06/09/956 September 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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06/09/956 September 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 DIRECTOR RESIGNED

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01/11/941 November 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS

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01/11/941 November 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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15/09/9315 September 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/09/9315 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93

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09/04/939 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/9325 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9230 September 1992 REGISTERED OFFICE CHANGED ON 30/09/92

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30/09/9230 September 1992 RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92

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01/11/911 November 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS; AMEND

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06/09/916 September 1991 RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS

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31/08/9131 August 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/91

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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24/08/9024 August 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/89

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01/08/891 August 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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17/08/8817 August 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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11/09/8711 September 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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09/07/869 July 1986 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS

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31/08/8531 August 1985 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/85

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31/08/8331 August 1983 ANNUAL ACCOUNTS MADE UP DATE 31/08/83

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31/08/8231 August 1982 ANNUAL ACCOUNTS MADE UP DATE 31/08/82

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31/08/8131 August 1981 ANNUAL ACCOUNTS MADE UP DATE 31/08/81

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31/08/7931 August 1979 ANNUAL ACCOUNTS MADE UP DATE 31/08/79

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31/08/7831 August 1978 ANNUAL ACCOUNTS MADE UP DATE 31/08/78

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02/08/602 August 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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