John Dowty Ltd was established in 1953. Dowty, Nigel John, Dowty, Robert Henry, Moyse, Laureen Annette, Dowty, Arthur Edward Hammond, Dowty, John Neville Hammond, Dowty, Robert George Hammond are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWTY, Nigel John | 17 October 1994 | - | 1 |
DOWTY, Robert Henry | N/A | - | 1 |
MOYSE, Laureen Annette | 17 October 1994 | - | 1 |
DOWTY, Arthur Edward Hammond | N/A | 01 September 1994 | 1 |
DOWTY, John Neville Hammond | N/A | 01 September 1994 | 1 |
DOWTY, Robert George Hammond | N/A | 01 September 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
MR04 - N/A | 28 January 2020 | |
MR04 - N/A | 28 January 2020 | |
MR04 - N/A | 28 January 2020 | |
CS01 - N/A | 10 January 2020 | |
MR01 - N/A | 30 December 2019 | |
MR01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 03 January 2019 | |
MR01 - N/A | 21 December 2018 | |
MR04 - N/A | 20 November 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 15 July 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 05 August 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 16 August 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 31 December 2012 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AA - Annual Accounts | 26 August 2011 | |
AD01 - Change of registered office address | 03 March 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 28 April 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH03 - Change of particulars for secretary | 25 November 2009 | |
CH03 - Change of particulars for secretary | 25 November 2009 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 30 December 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 12 September 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 04 December 2006 | |
363a - Annual Return | 03 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 09 January 2004 | |
AA - Annual Accounts | 06 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 2003 | |
363s - Annual Return | 03 February 2003 | |
AA - Annual Accounts | 27 November 2002 | |
363s - Annual Return | 28 December 2001 | |
288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 29 November 2001 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 09 October 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 24 September 1999 | |
363s - Annual Return | 08 January 1999 | |
AA - Annual Accounts | 02 December 1998 | |
363s - Annual Return | 31 December 1997 | |
AA - Annual Accounts | 04 December 1997 | |
363s - Annual Return | 17 January 1997 | |
AA - Annual Accounts | 02 December 1996 | |
363s - Annual Return | 01 February 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
363s - Annual Return | 31 January 1995 | |
288 - N/A | 04 January 1995 | |
288 - N/A | 04 January 1995 | |
AA - Annual Accounts | 25 October 1994 | |
RESOLUTIONS - N/A | 07 October 1994 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 07 October 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 06 October 1994 | |
169 - Return by a company purchasing its own shares | 23 September 1994 | |
395 - Particulars of a mortgage or charge | 27 May 1994 | |
363s - Annual Return | 13 February 1994 | |
AA - Annual Accounts | 05 September 1993 | |
395 - Particulars of a mortgage or charge | 24 June 1993 | |
363s - Annual Return | 01 February 1993 | |
MEM/ARTS - N/A | 14 December 1992 | |
RESOLUTIONS - N/A | 17 November 1992 | |
AA - Annual Accounts | 29 October 1992 | |
363s - Annual Return | 24 April 1992 | |
AUD - Auditor's letter of resignation | 08 April 1992 | |
AA - Annual Accounts | 10 February 1992 | |
363s - Annual Return | 05 February 1992 | |
395 - Particulars of a mortgage or charge | 07 August 1991 | |
AA - Annual Accounts | 23 July 1991 | |
363a - Annual Return | 17 March 1991 | |
363 - Annual Return | 12 January 1990 | |
AA - Annual Accounts | 08 January 1990 | |
AA - Annual Accounts | 03 March 1989 | |
288 - N/A | 16 May 1988 | |
363 - Annual Return | 16 May 1988 | |
AA - Annual Accounts | 03 May 1988 | |
AA - Annual Accounts | 14 November 1986 | |
363 - Annual Return | 08 July 1986 | |
AA - Annual Accounts | 25 January 1986 | |
NEWINC - New incorporation documents | 06 January 1953 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 20 December 2019 | Outstanding |
N/A |
A registered charge | 21 December 2018 | Outstanding |
N/A |
Fixed and floating charge | 26 May 1994 | Fully Satisfied |
N/A |
Legal charge | 21 June 1993 | Fully Satisfied |
N/A |
Legal charge | 06 August 1991 | Fully Satisfied |
N/A |
Mortgage | 30 April 1962 | Fully Satisfied |
N/A |
Mortgage | 18 April 1961 | Fully Satisfied |
N/A |
Mortgage | 07 November 1958 | Fully Satisfied |
N/A |