Dawnfine Ltd was founded on 15 November 1984 and are based in Surrey. We don't know the number of employees at this organisation. The companies directors are listed as Kasinou, Socratis, Elpidoforou, Ekaterini, Elpidoforou, Nicos, Georgiou, Yianoulla, Karides, Maria, Kyprianou, Ioanna, Kyprianou, Michael, Lawyer, Marathovouniotis, Nicos, Petasis, Aris.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELPIDOFOROU, Ekaterini | 15 January 2007 | - | 1 |
KYPRIANOU, Ioanna | N/A | 28 February 1995 | 1 |
KYPRIANOU, Michael, Lawyer | 30 June 1992 | 29 September 1997 | 1 |
MARATHOVOUNIOTIS, Nicos | 29 September 1997 | 15 January 2007 | 1 |
PETASIS, Aris | N/A | 30 June 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KASINOU, Socratis | 23 January 2009 | - | 1 |
ELPIDOFOROU, Nicos | 20 January 2008 | 23 January 2009 | 1 |
GEORGIOU, Yianoulla | 29 September 1997 | 08 December 2006 | 1 |
KARIDES, Maria | N/A | 05 July 1991 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 April 2020 | |
CS01 - N/A | 03 February 2020 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 06 February 2018 | |
AD01 - Change of registered office address | 05 January 2018 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AA - Annual Accounts | 04 April 2016 | |
AR01 - Annual Return | 05 February 2016 | |
MR01 - N/A | 18 November 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 24 February 2015 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 10 February 2014 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 17 February 2010 | |
AA01 - Change of accounting reference date | 27 October 2009 | |
395 - Particulars of a mortgage or charge | 28 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
363a - Annual Return | 29 January 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
AA - Annual Accounts | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 March 2007 | |
363a - Annual Return | 16 February 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 13 October 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2004 | |
395 - Particulars of a mortgage or charge | 10 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
395 - Particulars of a mortgage or charge | 25 May 2004 | |
363s - Annual Return | 24 February 2004 | |
AA - Annual Accounts | 30 October 2003 | |
287 - Change in situation or address of Registered Office | 29 August 2003 | |
363s - Annual Return | 04 March 2003 | |
AA - Annual Accounts | 06 November 2002 | |
363s - Annual Return | 22 February 2002 | |
AA - Annual Accounts | 12 November 2001 | |
363s - Annual Return | 08 March 2001 | |
AA - Annual Accounts | 30 October 2000 | |
395 - Particulars of a mortgage or charge | 28 September 2000 | |
395 - Particulars of a mortgage or charge | 28 September 2000 | |
395 - Particulars of a mortgage or charge | 28 September 2000 | |
363s - Annual Return | 15 March 2000 | |
AA - Annual Accounts | 04 August 1999 | |
363s - Annual Return | 29 March 1999 | |
AA - Annual Accounts | 19 November 1998 | |
287 - Change in situation or address of Registered Office | 22 October 1998 | |
363s - Annual Return | 11 March 1998 | |
AA - Annual Accounts | 21 October 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
288b - Notice of resignation of directors or secretaries | 20 October 1997 | |
363s - Annual Return | 17 March 1997 | |
AA - Annual Accounts | 10 April 1996 | |
363s - Annual Return | 24 March 1996 | |
287 - Change in situation or address of Registered Office | 24 March 1996 | |
AA - Annual Accounts | 19 September 1995 | |
288 - N/A | 16 March 1995 | |
363s - Annual Return | 02 March 1995 | |
AA - Annual Accounts | 08 October 1994 | |
363b - Annual Return | 22 July 1994 | |
AA - Annual Accounts | 09 March 1994 | |
287 - Change in situation or address of Registered Office | 09 March 1994 | |
363a - Annual Return | 09 March 1994 | |
395 - Particulars of a mortgage or charge | 05 November 1992 | |
395 - Particulars of a mortgage or charge | 05 November 1992 | |
AA - Annual Accounts | 27 August 1992 | |
288 - N/A | 24 July 1992 | |
288 - N/A | 24 July 1992 | |
363s - Annual Return | 26 February 1992 | |
288 - N/A | 25 July 1991 | |
AA - Annual Accounts | 23 May 1991 | |
363a - Annual Return | 11 March 1991 | |
AA - Annual Accounts | 10 August 1990 | |
363 - Annual Return | 05 April 1990 | |
AA - Annual Accounts | 13 September 1989 | |
363 - Annual Return | 09 August 1989 | |
AA - Annual Accounts | 10 March 1989 | |
363 - Annual Return | 17 August 1988 | |
287 - Change in situation or address of Registered Office | 01 March 1988 | |
AA - Annual Accounts | 01 March 1988 | |
363 - Annual Return | 21 December 1987 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 09 August 1986 | |
123 - Notice of increase in nominal capital | 10 December 1984 | |
NEWINC - New incorporation documents | 15 November 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 November 2015 | Outstanding |
N/A |
Legal charge | 25 February 2009 | Outstanding |
N/A |
Security agreement | 21 May 2004 | Outstanding |
N/A |
Legal charge | 21 May 2004 | Outstanding |
N/A |
Legal charge | 21 May 2004 | Outstanding |
N/A |
Legal charge | 14 September 2000 | Fully Satisfied |
N/A |
Legal charge | 14 September 2000 | Fully Satisfied |
N/A |
Debenture | 14 September 2000 | Fully Satisfied |
N/A |
Legal mortgage | 23 October 1992 | Fully Satisfied |
N/A |
Legal mortgage | 23 October 1992 | Fully Satisfied |
N/A |
Legal mortgage | 14 March 1985 | Fully Satisfied |
N/A |