DOVECRON LIMITED

1a Weir Street 1a Weir Street, County Durham, DL1 1QN
StatusACTIVE
Company No.03819389
CategoryPrivate Limited Company
Incorporated04 Aug 1999
Age24 years, 9 months, 22 days
JurisdictionEngland Wales

SUMMARY

DOVECRON LIMITED is an active private limited company with number 03819389. It was incorporated 24 years, 9 months, 22 days ago, on 04 August 1999. The company address is 1a Weir Street 1a Weir Street, County Durham, DL1 1QN.



Company Fillings

Confirmation statement with updates

Date: 09 Jun 2023

Action Date: 09 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-09

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Accounts with accounts type micro entity

Date: 25 May 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 12 Aug 2022

Action Date: 04 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-04

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Accounts with accounts type micro entity

Date: 16 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 12 Aug 2021

Action Date: 04 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-04

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Accounts with accounts type micro entity

Date: 29 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Accounts with accounts type micro entity

Date: 17 Sep 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 17 Aug 2020

Action Date: 04 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-04

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Confirmation statement with no updates

Date: 15 Aug 2019

Action Date: 04 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-04

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Accounts with accounts type micro entity

Date: 21 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 20 Aug 2018

Action Date: 04 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-04

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Accounts with accounts type micro entity

Date: 29 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 17 Aug 2017

Action Date: 04 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-04

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Accounts with accounts type micro entity

Date: 27 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 16 Aug 2016

Action Date: 04 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-04

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Accounts with accounts type total exemption small

Date: 22 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 27 Aug 2015

Action Date: 04 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-04

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Appoint person director company with name date

Date: 27 Aug 2015

Action Date: 06 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-04-06

Officer name: Mr Peter James Myers

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Appoint person director company with name date

Date: 27 Aug 2015

Action Date: 06 Apr 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adrian David Myers

Appointment date: 2015-04-06

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Termination director company with name termination date

Date: 27 Aug 2015

Action Date: 06 Apr 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-04-06

Officer name: Antony Myers

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Accounts with accounts type total exemption small

Date: 29 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 21 Aug 2014

Action Date: 04 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-04

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Termination director company with name termination date

Date: 21 Aug 2014

Action Date: 20 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-07-20

Officer name: Richard Myers

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Termination director company with name termination date

Date: 21 Aug 2014

Action Date: 20 Jul 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Myers

Termination date: 2014-07-20

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Accounts with accounts type total exemption small

Date: 27 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 27 Aug 2013

Action Date: 04 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-04

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Accounts with accounts type total exemption small

Date: 24 Jun 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 30 Aug 2012

Action Date: 04 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-04

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Termination secretary company with name

Date: 02 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David Myers

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Accounts with accounts type total exemption small

Date: 30 Mar 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 25 Aug 2011

Action Date: 04 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-04

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Accounts with accounts type total exemption small

Date: 21 Mar 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 20 Aug 2010

Action Date: 04 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-04

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 04 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard Myers

Change date: 2010-08-04

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Change person director company with change date

Date: 20 Aug 2010

Action Date: 04 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-04

Officer name: Antony Myers

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Accounts with accounts type total exemption small

Date: 15 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 07 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/08/09; full list of members

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Legacy

Date: 19 May 2009

Category: Capital

Type: 88(2)

Description: Ad 28/01/09\gbp si 2@1=2\gbp ic 3/5\

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Accounts with accounts type total exemption small

Date: 17 Feb 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 18 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/08/08; full list of members

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Legacy

Date: 18 Aug 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type total exemption small

Date: 08 Jan 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 15 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/07; no change of members

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Accounts with accounts type total exemption small

Date: 17 Jun 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 16 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/06; full list of members

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Accounts with accounts type partial exemption

Date: 16 May 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 18 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/05; full list of members

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Accounts with accounts type partial exemption

Date: 21 Dec 2004

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 11 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/04; full list of members

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Accounts with accounts type partial exemption

Date: 29 Dec 2003

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 29 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/03; full list of members

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Accounts with accounts type partial exemption

Date: 03 Jan 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 10 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/02; full list of members

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Accounts with accounts type partial exemption

Date: 24 Dec 2001

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 09 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/01; full list of members

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Accounts with accounts type partial exemption

Date: 05 Jul 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 05 Jul 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/08/01 to 30/09/00

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Legacy

Date: 12 Sep 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/00; full list of members

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Resolution

Date: 09 Sep 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 09 Sep 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Sep 1999

Category: Capital

Type: 123

Description: £ nc 100/1000 26/08/99

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Legacy

Date: 03 Sep 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Sep 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 03 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Sep 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Sep 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Sep 1999

Category: Address

Type: 287

Description: Registered office changed on 03/09/99 from: temple house 20 holywell row london EC2A 4JB

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Incorporation company

Date: 04 Aug 1999

Category: Incorporation

Type: NEWINC

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