N.J. Doyne Construction Ltd was registered on 29 May 1997 and has its registered office in Berkshire, it's status is listed as "Active". We don't know the number of employees at N.J. Doyne Construction Ltd. There is one director listed as Maher, David for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAHER, David | 29 May 1997 | 22 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 May 2020 | |
AD01 - Change of registered office address | 28 May 2020 | |
AA - Annual Accounts | 11 February 2020 | |
MR04 - N/A | 01 July 2019 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 11 April 2019 | |
MR01 - N/A | 01 March 2019 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 20 April 2018 | |
AD01 - Change of registered office address | 27 September 2017 | |
RESOLUTIONS - N/A | 09 August 2017 | |
PSC07 - N/A | 01 August 2017 | |
PSC02 - N/A | 01 August 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
MR01 - N/A | 01 August 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AR01 - Annual Return | 22 June 2016 | |
AA - Annual Accounts | 18 April 2016 | |
MR04 - N/A | 17 September 2015 | |
MR04 - N/A | 17 September 2015 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 13 April 2015 | |
CH03 - Change of particulars for secretary | 04 February 2015 | |
MR01 - N/A | 19 December 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 04 July 2013 | |
AA - Annual Accounts | 17 April 2013 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 20 April 2012 | |
AAMD - Amended Accounts | 06 February 2012 | |
AR01 - Annual Return | 24 June 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AD01 - Change of registered office address | 23 March 2011 | |
AR01 - Annual Return | 24 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
CH03 - Change of particulars for secretary | 24 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 28 May 2009 | |
363a - Annual Return | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
AA - Annual Accounts | 20 May 2008 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 07 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 21 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
AA - Annual Accounts | 07 June 2006 | |
363s - Annual Return | 06 June 2006 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 03 June 2005 | |
395 - Particulars of a mortgage or charge | 02 June 2004 | |
363s - Annual Return | 02 June 2004 | |
AA - Annual Accounts | 23 December 2003 | |
363s - Annual Return | 27 June 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 04 July 2002 | |
AA - Annual Accounts | 23 May 2002 | |
AUD - Auditor's letter of resignation | 07 November 2001 | |
363s - Annual Return | 24 July 2001 | |
AA - Annual Accounts | 22 May 2001 | |
363s - Annual Return | 17 July 2000 | |
395 - Particulars of a mortgage or charge | 11 July 2000 | |
AA - Annual Accounts | 28 June 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 01 July 1999 | |
287 - Change in situation or address of Registered Office | 26 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
363s - Annual Return | 16 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1997 | |
225 - Change of Accounting Reference Date | 12 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1997 | |
288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
NEWINC - New incorporation documents | 29 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 February 2019 | Outstanding |
N/A |
A registered charge | 01 August 2017 | Outstanding |
N/A |
A registered charge | 10 December 2014 | Fully Satisfied |
N/A |
Legal charge | 24 May 2004 | Fully Satisfied |
N/A |
Debenture | 06 July 2000 | Fully Satisfied |
N/A |