S DONNE (BEDFORD) LIMITED

02649354
INDIA MILL INDIA MILL BUSINESS CENTRE UNIT 317 DARWEN BB3 1AE

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 8 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 59 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2024 officers Change of particulars for director (Mr Imran Hakim) 2 Buy now
15 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2023 accounts Annual Accounts 8 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jan 2023 accounts Annual Accounts 8 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 61 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
23 Dec 2021 accounts Annual Accounts 8 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2021 incorporation Memorandum Articles 30 Buy now
12 Oct 2021 resolution Resolution 1 Buy now
12 Oct 2021 resolution Resolution 1 Buy now
12 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2021 officers Appointment of director (Saira Alibhai) 2 Buy now
04 Oct 2021 officers Appointment of director (Susan Emms) 2 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
06 Nov 2020 accounts Annual Accounts 8 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 36 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2020 accounts Annual Accounts 9 Buy now
10 Jun 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Apr 2020 officers Termination of appointment of director (Simon Brian Donne) 1 Buy now
08 Apr 2020 officers Termination of appointment of secretary (Helen Theresa Hartley) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Imran Hakim) 2 Buy now
16 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2019 accounts Annual Accounts 9 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 9 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2017 accounts Annual Accounts 8 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement 5 Buy now
29 Mar 2016 accounts Annual Accounts 8 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
27 Jan 2015 accounts Annual Accounts 8 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
13 Oct 2014 officers Change of particulars for director (Mr Simon Brian Donne) 2 Buy now
30 Jan 2014 accounts Annual Accounts 8 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
30 Jan 2013 accounts Annual Accounts 7 Buy now
15 Nov 2012 annual-return Annual Return 4 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Simon Brian Donne) 2 Buy now
24 Jan 2012 accounts Annual Accounts 7 Buy now
10 Oct 2011 annual-return Annual Return 5 Buy now
10 Oct 2011 address Move Registers To Registered Office Company 1 Buy now
24 Jan 2011 accounts Annual Accounts 7 Buy now
14 Oct 2010 annual-return Annual Return 5 Buy now
14 Oct 2010 address Move Registers To Sail Company 1 Buy now
14 Oct 2010 officers Change of particulars for secretary (Helen Theresa Hartley) 1 Buy now
14 Oct 2010 officers Change of particulars for director (Mr Simon Brian Donne) 2 Buy now
14 Oct 2010 address Change Sail Address Company 1 Buy now
25 Jan 2010 accounts Annual Accounts 7 Buy now
08 Oct 2009 annual-return Annual Return 3 Buy now
30 Jan 2009 accounts Annual Accounts 8 Buy now
13 Oct 2008 annual-return Return made up to 27/09/08; no change of members 6 Buy now
01 Feb 2008 accounts Annual Accounts 7 Buy now
25 Oct 2007 annual-return Return made up to 27/09/07; no change of members 6 Buy now
26 Jan 2007 accounts Annual Accounts 7 Buy now
31 Oct 2006 annual-return Return made up to 27/09/06; full list of members 6 Buy now
08 Mar 2006 accounts Annual Accounts 7 Buy now
21 Oct 2005 annual-return Return made up to 27/09/05; full list of members 6 Buy now
26 Jan 2005 accounts Annual Accounts 7 Buy now
05 Oct 2004 annual-return Return made up to 27/09/04; full list of members 6 Buy now
12 Feb 2004 accounts Annual Accounts 7 Buy now
09 Oct 2003 annual-return Return made up to 27/09/03; full list of members 6 Buy now
06 Feb 2003 officers Secretary resigned 1 Buy now
06 Feb 2003 officers New secretary appointed 2 Buy now
20 Jan 2003 accounts Annual Accounts 7 Buy now
08 Oct 2002 annual-return Return made up to 27/09/02; full list of members 6 Buy now
20 Dec 2001 accounts Annual Accounts 7 Buy now