DAWNPLUS LIMITED

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DAWNPLUS LIMITED

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Key Data

Status

Active

Company No.

02039901

Incorporation date

23/07/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JSCopy
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Latest events (Record since 23/07/1986)
dot icon15/11/2025
Confirmation statement made on 2025-11-15 with no updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-12-31
dot icon12/02/2025
Confirmation statement made on 2025-01-16 with updates
dot icon07/11/2024
Notification of Sonya Cook as a person with significant control on 2024-10-30
dot icon07/11/2024
Cessation of The Estate of Stephen Cook as a person with significant control on 2024-10-30
dot icon28/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/06/2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 2024-06-25
dot icon20/02/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon12/02/2024
Change of details for Stephen Cook as a person with significant control on 2024-01-26
dot icon27/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon02/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/01/2022
Confirmation statement made on 2022-01-16 with no updates
dot icon18/08/2021
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-08-18
dot icon20/07/2021
Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-07-20
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/01/2021
Confirmation statement made on 2021-01-16 with no updates
dot icon31/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon20/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/02/2019
Confirmation statement made on 2019-01-29 with no updates
dot icon27/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon01/02/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon04/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon24/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon01/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon16/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon09/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon08/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
dot icon21/11/2013
Satisfaction of charge 12 in full
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/09/2013
Registration of charge 020399010014
dot icon04/07/2013
Registration of charge 020399010013
dot icon21/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon11/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/06/2011
Secretary's details changed for Benjamin George Harvey Toms on 2010-12-03
dot icon15/06/2011
Director's details changed for Stephen Nathaniel Toms on 2011-05-21
dot icon23/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon19/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
dot icon02/02/2010
Director's details changed for Geoffrey Harvey Toms on 2009-10-01
dot icon21/01/2010
Director's details changed for Stephen Nathaniel Toms on 2009-10-01
dot icon16/11/2009
Secretary's details changed for Benjamin George Harvey Toms on 2009-10-01
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/03/2009
Return made up to 29/01/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon13/02/2008
Return made up to 29/01/08; full list of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/03/2007
Return made up to 29/01/07; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/07/2006
Particulars of mortgage/charge
dot icon24/04/2006
New director appointed
dot icon06/03/2006
Return made up to 29/01/06; full list of members
dot icon06/03/2006
Director's particulars changed
dot icon04/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/03/2005
Return made up to 29/01/05; full list of members
dot icon22/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon08/04/2004
Return made up to 29/01/04; full list of members
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/09/2003
Registered office changed on 02/09/03 from: c/o elliot woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT
dot icon27/03/2003
Return made up to 29/01/03; full list of members
dot icon30/12/2002
New secretary appointed
dot icon12/12/2002
Secretary resigned;director resigned
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon12/04/2002
Return made up to 29/01/02; full list of members
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
dot icon25/04/2001
Return made up to 29/01/01; full list of members
dot icon31/10/2000
Accounts for a small company made up to 1999-12-31
dot icon29/03/2000
Return made up to 29/01/00; full list of members
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
dot icon17/06/1999
Return made up to 29/01/99; full list of members
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon06/10/1998
Particulars of mortgage/charge
dot icon15/07/1998
Director resigned
dot icon15/07/1998
Director resigned
dot icon15/07/1998
Return made up to 29/01/98; full list of members
dot icon04/11/1997
Accounts for a small company made up to 1996-12-31
dot icon04/04/1997
Secretary's particulars changed;director's particulars changed
dot icon19/02/1997
Return made up to 29/01/97; no change of members
dot icon05/11/1996
Accounts for a small company made up to 1995-12-31
dot icon11/07/1996
Registered office changed on 11/07/96 from: lidgra house 250 kingsbury road london NW9 0BS
dot icon12/04/1996
Return made up to 29/01/96; no change of members
dot icon31/10/1995
Accounts for a small company made up to 1994-12-31
dot icon15/03/1995
Return made up to 29/01/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon07/11/1994
New director appointed
dot icon07/11/1994
New director appointed
dot icon07/11/1994
New director appointed
dot icon07/11/1994
Ad 01/02/94--------- £ si 1@1=1 £ ic 3/4
dot icon03/11/1994
Accounts for a small company made up to 1993-12-31
dot icon11/03/1994
Return made up to 29/01/94; no change of members
dot icon13/12/1993
Resolutions
dot icon11/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon18/05/1993
Director resigned
dot icon18/05/1993
Return made up to 29/01/93; full list of members
dot icon06/11/1992
Accounts for a dormant company made up to 1991-12-31
dot icon06/11/1992
Resolutions
dot icon18/02/1992
Return made up to 29/01/92; no change of members
dot icon05/02/1992
Accounts for a small company made up to 1990-12-31
dot icon10/12/1991
Secretary resigned;new secretary appointed;director resigned
dot icon29/10/1991
Accounts for a small company made up to 1989-12-31
dot icon22/08/1991
Return made up to 29/01/91; no change of members
dot icon10/10/1990
Accounts for a small company made up to 1988-12-31
dot icon22/03/1990
Accounts for a small company made up to 1987-12-31
dot icon22/03/1990
Return made up to 29/01/90; full list of members
dot icon22/03/1990
Return made up to 30/06/89; full list of members
dot icon06/07/1989
Return made up to 31/12/88; full list of members
dot icon16/12/1988
Return made up to 31/12/87; full list of members
dot icon29/12/1987
Particulars of mortgage/charge
dot icon29/12/1987
Particulars of mortgage/charge
dot icon29/12/1987
Particulars of mortgage/charge
dot icon29/12/1987
Particulars of mortgage/charge
dot icon29/12/1987
Particulars of mortgage/charge
dot icon29/12/1987
Particulars of mortgage/charge
dot icon29/12/1987
Particulars of mortgage/charge
dot icon29/12/1987
Particulars of mortgage/charge
dot icon29/12/1987
Particulars of mortgage/charge
dot icon27/01/1987
Accounting reference date notified as 31/12
dot icon13/01/1987
Registered office changed on 13/01/87 from: epworth house 25/35 city road london EC1Y 1AA
dot icon13/01/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon19/11/1986
Particulars of mortgage/charge
dot icon23/07/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+61.80 % *

* during past year

Cash in Bank

£9,695.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
18.20K
-
0.00
5.99K
-
2022
0
21.94K
-
0.00
9.70K
-
2022
0
21.94K
-
0.00
9.70K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

21.94K £Ascended20.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.70K £Ascended61.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAWNPLUS LIMITED

DAWNPLUS LIMITED is an(a) Active company incorporated on 23/07/1986 with the registered office located at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAWNPLUS LIMITED?

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DAWNPLUS LIMITED is currently Active. It was registered on 23/07/1986 .

Where is DAWNPLUS LIMITED located?

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DAWNPLUS LIMITED is registered at C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS.

What does DAWNPLUS LIMITED do?

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DAWNPLUS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DAWNPLUS LIMITED?

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The latest filing was on 15/11/2025: Confirmation statement made on 2025-11-15 with no updates.