DAWNUS CONSTRUCTION HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2
2023-06-09 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2023-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORGAN
2022-12-15 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2022-11-10 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2
2022-06-16 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2022-06-15 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
2022-06-07 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2
2022-06-07 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2022-06-07 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2022-06-07 update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2
2022-06-07 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2
2022-05-27 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009498,00022810
2022-05-23 update statutory_documents NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1
2022-05-09 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00022810,00019276
2022-05-09 update statutory_documents S1096 COURT ORDER TO RECTIFY
2021-12-07 delete address GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3ES
2021-12-07 insert address 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB
2021-12-07 update registered_address
2021-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3ES
2021-02-07 update num_mort_outstanding 8 => 6
2021-02-07 update num_mort_satisfied 12 => 14
2020-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW SMITH
2020-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MORGAN
2020-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790013
2020-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790018
2019-10-17 update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2019-06-11 update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2019-05-17 update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2019-05-07 delete address UNIT 7 DYFFRYN COURT RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA GLAMORGAN SA7 0AP
2019-05-07 insert address GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3ES
2019-05-07 update company_status Active => In Administration
2019-05-07 update registered_address
2019-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3ES
2019-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM UNIT 7 DYFFRYN COURT RIVERSIDE BUSINESS PARK SWANSEA VALE SWANSEA GLAMORGAN SA7 0AP
2019-04-08 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00022810,00019276
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790013
2018-07-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790014
2018-07-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790015
2018-07-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790016
2018-07-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790017
2018-07-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790018
2018-07-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790019
2018-07-02 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 042305790020
2018-05-07 delete sic_code 41201 - Construction of commercial buildings
2018-05-07 update num_mort_charges 18 => 20
2018-05-07 update num_mort_outstanding 6 => 8
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-07 update num_mort_charges 14 => 18
2018-04-07 update num_mort_outstanding 2 => 6
2018-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790019
2018-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790020
2018-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790015
2018-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790016
2018-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790017
2018-03-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790018
2018-03-15 update statutory_documents DIRECTOR APPOINTED MR HUW RICHARD SMITH
2018-03-15 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN MORGAN
2018-03-14 update statutory_documents DIRECTOR APPOINTED MR ALBERT JAMES BARCLAY
2018-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING
2018-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2018-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2017-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update num_mort_outstanding 10 => 2
2017-10-07 update num_mort_satisfied 4 => 12
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790011
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790012
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-09-07 update num_mort_charges 12 => 14
2017-09-07 update num_mort_outstanding 8 => 10
2017-08-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790014
2017-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790013
2017-06-07 update num_mort_outstanding 9 => 8
2017-06-07 update num_mort_satisfied 3 => 4
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305790010
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-07 => 2016-06-07
2016-07-07 update returns_next_due_date 2016-07-05 => 2017-07-05
2016-06-10 update statutory_documents 07/06/16 FULL LIST
2016-05-12 update num_mort_outstanding 10 => 9
2016-05-12 update num_mort_satisfied 2 => 3
2016-04-21 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES DOWN
2016-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID HOWELL WILLIAMS / 15/04/2016
2016-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TRACY EVANS / 15/04/2016
2016-04-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16 update statutory_documents DIRECTOR APPOINTED MR BRIAN DALLING
2015-07-16 update statutory_documents DIRECTOR APPOINTED MR ROBERT GWILYM JONES
2015-07-07 update returns_last_madeup_date 2014-06-07 => 2015-06-07
2015-07-07 update returns_next_due_date 2015-07-05 => 2016-07-05
2015-06-17 update statutory_documents 07/06/15 FULL LIST
2015-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON
2015-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY REES
2014-09-07 update account_category GROUP => FULL
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update num_mort_charges 11 => 12
2014-09-07 update num_mort_outstanding 9 => 10
2014-08-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790012
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE
2014-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2014-01-31 => 2014-06-07
2014-07-07 update returns_next_due_date 2014-07-05 => 2015-07-05
2014-06-09 update statutory_documents 07/06/14 FULL LIST
2014-04-07 update returns_last_madeup_date 2013-06-07 => 2014-01-31
2014-03-25 update statutory_documents 31/01/14 FULL LIST
2014-03-07 update num_mort_charges 9 => 11
2014-03-07 update num_mort_outstanding 7 => 9
2014-02-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790011
2014-02-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042305790010
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR HUW RICHARD SMITH
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN MORGAN
2014-01-27 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW JOHNSON
2014-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS
2014-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DALLING
2014-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES
2014-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOWE
2013-11-07 insert company_previous_name DAWNUS CONSTRUCTION LIMITED
2013-11-07 update name DAWNUS CONSTRUCTION LIMITED => DAWNUS CONSTRUCTION HOLDINGS LIMITED
2013-10-22 update statutory_documents COMPANY NAME CHANGED DAWNUS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/10/13
2013-10-22 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-01 update returns_last_madeup_date 2012-06-07 => 2013-06-07
2013-07-01 update returns_next_due_date 2013-07-05 => 2014-07-05
2013-06-25 update num_mort_charges 8 => 9
2013-06-25 update num_mort_outstanding 6 => 7
2013-06-21 delete sic_code 4521 - Gen construction & civil engineer
2013-06-21 insert sic_code 41201 - Construction of commercial buildings
2013-06-21 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-07 => 2012-06-07
2013-06-21 update returns_next_due_date 2012-07-05 => 2013-07-05
2013-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-11 update statutory_documents 07/06/13 FULL LIST
2013-03-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2013-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID HOWELL WILLIAMS / 14/01/2013
2012-06-08 update statutory_documents 07/06/12 FULL LIST
2012-05-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-04-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-16 update statutory_documents SECRETARY APPOINTED MR TIMOTHY ALUN LOWE
2012-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PETERS
2012-03-07 update statutory_documents DIRECTOR APPOINTED MR RICHARD HUGHES
2012-02-15 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALUN LOWE
2012-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES
2011-06-07 update statutory_documents 07/06/11 FULL LIST
2011-04-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-07-13 update statutory_documents AUDITOR'S RESIGNATION
2010-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10 update statutory_documents 07/06/10 FULL LIST
2010-04-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-04 update statutory_documents DIRECTOR APPOINTED RODERICK WAYNE JONES
2009-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-11 update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-06-16 update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-27 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-03 update statutory_documents RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 4-5 TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN SA7 9LA
2006-06-19 update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-08-12 update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 16 PONTARDULAIS ROAD GORSEINON SWANSEA WEST GLAMORGAN SA4 4FE
2004-08-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-18 update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-18 update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-14 update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-05 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2001-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-15 update statutory_documents DIRECTOR RESIGNED
2001-06-15 update statutory_documents SECRETARY RESIGNED
2001-06-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION