DOWNER & CO. ASSOCIATES LIMITED
| Status | ACTIVE |
| Company No. | 06484652 |
| Category | Private Limited Company |
| Incorporated | 25 Jan 2008 |
| Age | 16 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
DOWNER & CO. ASSOCIATES LIMITED is an active private limited company with number 06484652. It was incorporated 16 years, 3 months, 3 days ago, on 25 January 2008. The company address is 125 Broadclyst Gardens, Southend-on-sea, SS1 3QY.
Company Fillings
Accounts with accounts type micro entity
Date: 24 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 07 Feb 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Claire Patricia Downer
Change date: 2020-02-01
Documents
Change to a person with significant control
Date: 03 Mar 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-02-01
Psc name: Mr Michael John Downer
Documents
Change to a person with significant control
Date: 02 Mar 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael John Downer
Change date: 2020-02-01
Documents
Change to a person with significant control
Date: 02 Mar 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Claire Patricia Downer
Change date: 2020-02-01
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Accounts with accounts type micro entity
Date: 09 May 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-25
Documents
Move registers to registered office company with new address
Date: 25 Jan 2016
Category: Address
Type: AD04
New address: 125 Broadclyst Gardens Southend-on-Sea SS1 3QY
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 07 Jul 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 125 GBP
Documents
Change account reference date company current shortened
Date: 30 Apr 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-25
New date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 04 Mar 2015
Action Date: 25 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-25
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 25 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-25
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2014
Action Date: 25 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-25
Documents
Change registered office address company with date old address
Date: 11 Feb 2014
Action Date: 11 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-11
Old address: Dalton House 60 Windsor Avenue London SW19 2RR
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2014
Action Date: 25 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-25
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2013
Action Date: 25 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-25
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2013
Action Date: 25 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-25
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2012
Action Date: 25 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-25
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2012
Action Date: 25 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-25
Documents
Annual return company with made up date full list shareholders
Date: 01 Mar 2011
Action Date: 25 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-25
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2010
Action Date: 25 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2010
Action Date: 25 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-25
Documents
Move registers to sail company
Date: 15 Feb 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 14 Feb 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-14
Officer name: Claire Patricia Downer
Documents
Change person director company with change date
Date: 14 Feb 2010
Action Date: 14 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael John Downer
Change date: 2010-02-14
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2009
Action Date: 25 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-25
Documents
Legacy
Date: 09 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/2009 to 25/07/2009
Documents
Legacy
Date: 06 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/01/09; full list of members
Documents
Legacy
Date: 18 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 20/03/08\gbp si 25@1=25\gbp ic 100/125\
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