P.DAWE & SONS(HOLDINGS)LIMITED


Registered number: 00688449
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Name: P.DAWE & SONS(HOLDINGS)LIMITED
P.DAWE & SONS(HOLDINGS)LTD
Address: TREGARTHEN VEAN, MYLOR DOWNS, FALMOUTH, CORNWALL, TR11 5UL
Incorporation Date: 1961-03-30

Company status: Active


Company Documents

date name form type
2020-11-26 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES CS01
2020-10-24 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2018-10-31 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES CS01
2018-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 MR04
2018-09-21 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-10-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 MR04
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-27 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES CS01
2016-12-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-19 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2015-10-19 16/10/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-10-23 16/10/14 FULL LIST AR01
2014-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 MR04
2014-09-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2013-10-21 16/10/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-19 16/10/12 FULL LIST AR01
2012-09-04 RETURN OF PURCHASE OF OWN SHARES SH03
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-19 16/10/11 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HARCOURT WILLIAMS / 16/10/2009 CH01
2010-01-05 APPOINTMENT TERMINATED, SECRETARY ADRIAN BAILEY TM02
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-20 16/10/10 FULL LIST AR01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BERNADETTE WILLIAMS / 16/10/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA DEIRDRE MCNAUGHT / 16/10/2009 CH01
2010-01-06 16/10/09 FULL LIST AR01
2010-01-05 REGISTERED OFFICE CHANGED ON 05/01/2010 FROMFRESH PRODUCE DISTRIBUTION CENTRHIGHER ARGAL BUDDOCKFALMOUTHCORNWALLTR11 5PE AD01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-12 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-13 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS 363s
2006-11-16 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363s
2006-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-23 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-16 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-07 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s

Last update: 2021-03-27 11:43:32