Based in Monmouth in Monmouthshire, Downie Drywall Systems Ltd was setup in 2000, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. Murtha, Sonia Maureen, Downie, Joseph Thomas, Downie, Lucie Anne, Downie, Thomas, Puckett, Lyndon Frederick, Studley, Huw are listed as directors of Downie Drywall Systems Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNIE, Joseph Thomas | 01 February 2007 | - | 1 |
DOWNIE, Lucie Anne | 03 August 2000 | 01 July 2008 | 1 |
DOWNIE, Thomas | 03 August 2000 | 01 July 2008 | 1 |
PUCKETT, Lyndon Frederick | 01 February 2007 | 22 October 2018 | 1 |
STUDLEY, Huw | 01 February 2007 | 11 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURTHA, Sonia Maureen | 01 February 2007 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Joseph Thomas Downie/
1985-06 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 August 2019 | |
SH01 - Return of Allotment of shares | 10 January 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AA - Annual Accounts | 31 October 2018 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 26 September 2016 | |
CS01 - N/A | 17 August 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 01 September 2014 | |
AR01 - Annual Return | 25 September 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 12 September 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
CH01 - Change of particulars for director | 29 September 2010 | |
TM01 - Termination of appointment of director | 24 December 2009 | |
363a - Annual Return | 25 August 2009 | |
AA - Annual Accounts | 27 May 2009 | |
395 - Particulars of a mortgage or charge | 18 December 2008 | |
288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
363s - Annual Return | 22 September 2008 | |
AA - Annual Accounts | 18 July 2008 | |
395 - Particulars of a mortgage or charge | 15 July 2008 | |
RESOLUTIONS - N/A | 20 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 2008 | |
363s - Annual Return | 30 September 2007 | |
AA - Annual Accounts | 02 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
288a - Notice of appointment of directors or secretaries | 10 March 2007 | |
287 - Change in situation or address of Registered Office | 10 March 2007 | |
363s - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 18 July 2006 | |
363s - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 18 July 2005 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 08 September 2003 | |
RESOLUTIONS - N/A | 27 September 2002 | |
RESOLUTIONS - N/A | 27 September 2002 | |
123 - Notice of increase in nominal capital | 27 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 03 September 2002 | |
363s - Annual Return | 09 August 2002 | |
363s - Annual Return | 11 September 2001 | |
225 - Change of Accounting Reference Date | 18 December 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
NEWINC - New incorporation documents | 03 August 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 December 2008 | Outstanding |
N/A |
Debenture | 10 July 2008 | Outstanding |
N/A |