| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID BEVAN |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEVAN |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-12 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-12 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-23 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANK BEVAN / 13/11/2013 |
| 2013-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUDHIRKUMAR HASMUKHLAL PATEL / 13/11/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-25 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 5157 - Wholesale of waste and scrap |
| 2013-06-23 |
insert sic_code 24450 - Other non-ferrous metal production |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-11 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-04 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUDHIRKUMAR HASMUKHLAL PATEL / 01/09/2010 |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-26 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BEVAN |
| 2008-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS |
| 1995-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents COMPANY NAME CHANGED
L.H. DOWLING & SONS LIMITED
CERTIFICATE ISSUED ON 02/01/91 |
| 1990-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-14 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 1989-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/88; NO CHANGE OF MEMBERS |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-20 |
update statutory_documents FIRST GAZETTE |
| 1987-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-01-28 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-07 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 1986-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |