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N.J. DOYNE LIMITED

Company number 03377621

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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 PSC02 Notification of Doyne Group Limited as a person with significant control on 1 August 2017
01 Aug 2017 AP01 Appointment of Deborah Marie Tompkins as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Johny Doyne as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Rachel Joanne Halsey as a director on 1 August 2017
01 Aug 2017 AP01 Appointment of Ms Giovanna Kennedy as a director on 1 August 2017
01 Aug 2017 MR01 Registration of charge 033776210004, created on 1 August 2017
30 May 2017 CS01 Confirmation statement made on 29 May 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 500
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 500
13 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Mar 2015 MR04 Satisfaction of charge 1 in full
18 Feb 2015 MR04 Satisfaction of charge 2 in full
04 Feb 2015 CH03 Secretary's details changed for Miss Deborah Doyne on 14 June 2014
31 Jan 2015 MR04 Satisfaction of charge 3 in full
26 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 500
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Feb 2012 AAMD Amended accounts made up to 31 July 2010
24 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010