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DOGSTHORPE ACQUISITIONS LIMITED

Learn more about DOGSTHORPE ACQUISITIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA MILLS, IRCHESTER, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT

DOGSTHORPE ACQUISITIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00300719
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.05.13
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.13

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
£2.95
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AUD RES SECT 519
Form type: MISC
Date: 2016.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 1740565
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DIRECTOR APPOINTED MRS SIMONE LOUISE LARGE
Form type: AP01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES
Form type: TM01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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COMPANY NAME CHANGED WHITWORTHS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 04/11/13
Form type: CERTNM
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2013.11.04
Form type: RES15
Document description: CHANGE OF NAME 29/09/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.11.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR JEREMY PRESTON
Form type: TM01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LINNEY
Form type: TM01
Date: 2013.10.14
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM BUTLER / 19/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED MR NICHOLAS STEVEN LINNEY
Form type: AP01
Date: 2010.09.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
£2.95
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE / 10/09/2008
Form type: 288c
Date: 2008.10.10
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SECRETARY APPOINTED SIMONE LOUISE LARGE
Form type: 288a
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED TIM BEVAN DAVIES
Form type: 288a
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR ANGUS GUNNING
Form type: 288b
Date: 2008.05.02
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APPOINTMENT TERMINATED SECRETARY STEPHEN CUNNINGHAM
Form type: 288b
Date: 2008.05.02
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CUNNINGHAM
Form type: 288b
Date: 2008.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/09/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 19/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.20
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
Child documents:
Document type: ANNOTATION
Date: 2000.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.03

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Company directors and board members:

SIMONE LOUISE LARGE (current)
Secretary, NONE, 2008.04.25
32 HOME CLOSE ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GT, LEICESTERSHIRE
ROGER WILLIAM BUTLER (current)
Director, 2006.07.03
THE ROOKERY HARDWICK , WELLINGBOROUGH
NN9 5AL, NORTHAMPTONSHIRE
MARTIN FRANCIS GEORGE (current)
Director, COMPANY DIRECTOR, 1992.11.17
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
SIMONE LOUISE LARGE (current)
Director, CHARTERED ACCOUNTANT, 2015.01.01
VICTORIA MILLS IRCHESTER , WELLINGBOROUGH
NN8 2DT, NORTHAMPTONSHIRE
STEPHEN JOHN CUNNINGHAM (resigned)
Secretary, DIRECTOR, 2006.06.05 - 2008.04.25
11 MEDINAH CLOSE , NORTHAMPTON
NN4 0YS, NORTHAMPTONSHIRE
DAVID JOHN JENKINS (resigned)
Secretary, 2001.09.17 - 2006.06.30
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
GLENTON DEREK OSLER (resigned)
Secretary, 2000.07.31 - 2001.09.17
1 TEAL CLOSE BURTON LATIMER , KETTERING
NN15 5TP, NORTHAMPTONSHIRE
ROXBURGHE HOUSE REGISTRARS LIMITED (resigned)
Secretary, 1997.05.06 - 1997.05.06
2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
ROBERT SHORTLAND (resigned)
Secretary, 1997.05.07 - 2000.07.31
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
ROBERT SHORTLAND (resigned)
Secretary, 1991.09.19 - 1997.05.06
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
GRAHAM LESLEY ARMSTRONG (resigned)
Director, 1999.09.01 - 2003.02.05
1373 LINCOLN ROAD , PETERBOROUGH
PE4 6LT, CAMBRIDGESHIRE
ROGER VICTOR JOHN CADBURY (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1992.12.31
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE
STEPHEN JOHN CUNNINGHAM (resigned)
Director, 2006.06.05 - 2008.04.25
11 MEDINAH CLOSE , NORTHAMPTON
NN4 0YS, NORTHAMPTONSHIRE
TIMOTHY BEVAN DAVIES (resigned)
Director, NONE, 2008.04.25 - 2014.12.31
GRANGE FARM 14 OWSTON ROAD KNOSSINGTON , LEICESTER
LE15 8LX, LEICESTERSHIRE
MARTIN CHARLES MALCOLM EVANS (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1994.03.31
12 HATTON STREET , WELLINGBOROUGH
NN8 5AS, NORTHAMPTONSHIRE
DAVID ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1997.09.25
THE OLD RECTORY BLATHERWYCKE , PETERBOROUGH
PE8 6YW, CAMBRIDGESHIRE
MICHAEL DAVID GEORGE (resigned)
Director, COMPANY DIRECTOR, 1997.10.27 - 2013.09.29
7 CAMBRIDGE PLACE KENSINGTON , LONDON
W8 5PB
RICHARD WILLIAM GEORGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1997.09.25
DRAYTON HOUSE DRAYTON , MARKET HARBOROUGH
LE16 8SA, LEICS
DENNIS GEORGE GREGORY (resigned)
Director, 1997.11.17 - 2003.02.05
80 SWIFT CLOSE DEEPING ST JAMES , PETERBOROUGH
PE6 8QR, CAMBRIDGESHIRE
ANGUS CHARLES GUNNING (resigned)
Director, COMPANY DIRECTOR, 1998.11.17 - 2008.04.25
72 AVENUE ROAD , RUSHDEN
NN10 0SJ, NORTHAMPTONSHIRE
NICHOLAS STEVEN LINNEY (resigned)
Director, COMPANY CHAIRMAN, 2010.09.21 - 2013.09.29
THE COACH HOUSE BLIDWORTH ROAD , FARNSFIELD
NG22 8EZ, NOTTINGHAMSHIRE
JEREMY PRESTON (resigned)
Director, 2006.04.24 - 2013.09.29
CROUGHTON HOUSE , CROUGHTON
NN13 5LS, NORTHAMPTONSHIRE
ANTHONY JOHN REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1998.01.31
THURLBY GRANGE THURLBY , BOURNE
PE10 0EA, LINCS
HAROLD REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1997.09.25
THE ELMS PYTCHLEY , KETTERING
NORTHANTS
ROBERT SHORTLAND (resigned)
Director, 1995.04.01 - 2000.07.31
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
MICHAEL JOHN BRUCE WARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1994.03.31
FARTHING ACRE STANDALONE WARREN HAYNES , BEDFORD
MK45 3QG, BEDFORDSHIRE

Companies near to DOGSTHORPE ACQUISITIONS ltd.

Information about the Private Limited Company DOGSTHORPE ACQUISITIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data