About

Registered Number: 05727261
Date of Incorporation: 02/03/2006 (18 years ago)
Company Status: Active
Registered Address: Banstead Village Veterinary Surgery, 170a High Street, Banstead, Surrey, SM7 2NZ

 

A Downing Ltd was founded on 02 March 2006. Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNING, Andrew John 02 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DOWNING, Ruth Ann 02 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 03 September 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 11 July 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 07 March 2014
AD01 - Change of registered office address 07 March 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 20 April 2012
RESOLUTIONS - N/A 30 August 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 August 2011
SH19 - Statement of capital 30 August 2011
CAP-SS - N/A 30 August 2011
AA - Annual Accounts 22 August 2011
SH01 - Return of Allotment of shares 22 August 2011
SH01 - Return of Allotment of shares 12 August 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 18 August 2008
395 - Particulars of a mortgage or charge 22 April 2008
363a - Annual Return 03 March 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
AA - Annual Accounts 19 September 2007
225 - Change of Accounting Reference Date 04 June 2007
363a - Annual Return 22 March 2007
RESOLUTIONS - N/A 21 November 2006
395 - Particulars of a mortgage or charge 07 April 2006
287 - Change in situation or address of Registered Office 28 March 2006
NEWINC - New incorporation documents 02 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 April 2008 Outstanding

N/A

Debenture 03 April 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.