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DOUGLAS MANAGEMENT LIMITED

Company number 01019775

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2017 MR04 Satisfaction of charge 7 in full
01 Aug 2017 MR04 Satisfaction of charge 8 in full
28 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
08 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jul 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 56,000
22 Jun 2016 AD01 Registered office address changed from St Domonics London Road Kelvedon Colchester CO5 9AP England to St Dominics London Road Kelvedon Colchester CO5 9AP on 22 June 2016
14 Jun 2016 AD01 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to St Domonics London Road Kelvedon Colchester CO5 9AP on 14 June 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 56,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 56,000
28 May 2014 CH01 Director's details changed for Raymond William Banning on 1 May 2014
28 May 2014 CH01 Director's details changed for Valerie Eileen Warwick on 1 May 2014
28 May 2014 CH03 Secretary's details changed for Raymond William Banning on 1 May 2014
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AD01 Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 5 June 2013
02 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Dec 2010 TM01 Termination of appointment of Michael Warwick as a director
30 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
09 Mar 2010 TM01 Termination of appointment of Michael Warwick as a director