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DOWNLAND MARKETING LIMITED - Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom
Company Information
- Company registration number
- 00937379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick Mill Business Centre Warwick Mill Business Park
- Warwick Bridge
- Carlisle
- CA4 8RR
- United Kingdom Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom UK
Management
- Managing Directors
- CAIRNS, Andrew Mcguinness
- PHILLIPS, Paul
- THORNS, Jason Lee
- SMITH, Sophie Elizabeth
- DAVIES, Timothy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-08-16
- Age Of Company 1968-08-16 55 years
- SIC/NACE
- 01629
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOWNLAND TRADING COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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DOWNLAND MARKETING LIMITED Company Description
- DOWNLAND MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 00937379. Its current trading status is "live". It was registered 1968-08-16. It was previously called DOWNLAND TRADING COMPANY LIMITED(THE). It has declared SIC or NACE codes as "01629". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at Warwick Mill Business Centre Warwick Mill Business Park .
Get DOWNLAND MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Downland Marketing Limited - Warwick Mill Business Centre Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, United Kingdom
- 1968-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-cancellation-shares (2024-01-02) - SH06
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-16) - RP04CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-01) - AA
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capital-allotment-shares (2023-12-20) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-13) - RP04CS01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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capital-cancellation-shares (2023-03-16) - SH06
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capital-return-purchase-own-shares (2023-03-16) - SH03
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confirmation-statement-with-updates (2023-03-14) - CS01
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capital-allotment-shares (2023-03-13) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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confirmation-statement (2022-03-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-08-25) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-12) - RP04CS01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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capital-allotment-shares (2021-03-11) - SH01
keyboard_arrow_right 2020
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resolution (2020-06-29) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-09-24) - AA
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memorandum-articles (2020-06-29) - MA
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appoint-person-director-company-with-name-date (2020-03-02) - AP01
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capital-allotment-shares (2020-05-19) - SH01
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confirmation-statement-with-updates (2020-03-13) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-22) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-15) - TM02
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accounts-with-accounts-type-unaudited-abridged (2019-09-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-11) - AA
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confirmation-statement-with-updates (2018-03-02) - CS01
keyboard_arrow_right 2017
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capital-cancellation-shares (2017-11-16) - SH06
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capital-return-purchase-own-shares (2017-11-16) - SH03
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accounts-with-accounts-type-unaudited-abridged (2017-08-29) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-06-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-03-04) - AD04
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-06-23) - SH03
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termination-director-company-with-name (2014-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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resolution (2014-06-23) - RESOLUTIONS
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capital-cancellation-shares (2014-09-08) - SH06
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capital-return-purchase-own-shares (2014-07-01) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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appoint-person-director-company-with-name (2013-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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move-registers-to-sail-company (2013-03-25) - AD03
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change-sail-address-company (2013-03-25) - AD02
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change-person-secretary-company-with-change-date (2013-03-23) - CH03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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appoint-person-director-company-with-name (2012-07-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
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termination-secretary-company-with-name (2012-08-31) - TM02
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appoint-person-secretary-company-with-name (2012-08-31) - AP03
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termination-director-company-with-name (2012-08-31) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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capital-return-purchase-own-shares (2011-03-23) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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appoint-person-director-company-with-name (2011-01-21) - AP01
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termination-director-company-with-name (2011-12-02) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-person-director-company-with-change-date (2010-03-19) - CH01
keyboard_arrow_right 2009
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resolution (2009-01-23) - RESOLUTIONS
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legacy (2009-03-16) - 363a
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resolution (2009-06-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
keyboard_arrow_right 2008
-
resolution (2008-06-06) - RESOLUTIONS
-
legacy (2008-06-06) - 169
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accounts-with-accounts-type-total-exemption-small (2008-04-25) - AA
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legacy (2008-03-15) - 363a
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resolution (2008-02-27) - RESOLUTIONS
-
legacy (2008-02-27) - 169
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA
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legacy (2007-04-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-09-25) - AA
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
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legacy (2005-09-26) - 288a
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legacy (2005-08-23) - 288a
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legacy (2005-03-21) - 363s
-
legacy (2005-12-29) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 288a
-
legacy (2004-04-01) - 169
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accounts-with-accounts-type-full (2004-05-25) - AA
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legacy (2004-04-15) - 363s
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 288b
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legacy (2004-12-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-small (2003-06-17) - AA
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legacy (2003-07-29) - 288b
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legacy (2003-07-29) - 288a
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legacy (2003-09-27) - 288a
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legacy (2003-09-27) - 288b
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legacy (2003-12-31) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-14) - AA
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legacy (2002-04-02) - 88(2)R
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legacy (2002-04-02) - 363s
-
legacy (2002-01-29) - 287
keyboard_arrow_right 2001
-
legacy (2001-05-09) - 363s
-
legacy (2001-08-02) - 287
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accounts-with-accounts-type-small (2001-05-25) - AA
keyboard_arrow_right 2000
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legacy (2000-09-29) - 88(2)R
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legacy (2000-01-20) - 288a
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accounts-with-accounts-type-full (2000-09-18) - AA
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legacy (2000-01-21) - 88(2)R
-
legacy (2000-03-07) - 88(2)R
-
legacy (2000-03-17) - 363s
-
legacy (2000-06-28) - 288b
-
legacy (2000-09-27) - 88(2)R
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resolution (2000-06-30) - RESOLUTIONS
-
legacy (2000-08-18) - 287
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legacy (2000-09-06) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-03-26) - 363s
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legacy (1999-03-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-14) - 287
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resolution (1998-11-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-05-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-28) - AA
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legacy (1997-03-18) - 363a
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legacy (1997-07-05) - 288a
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legacy (1997-07-05) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-18) - 88(2)R
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legacy (1996-12-20) - 288b
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legacy (1996-12-20) - 288a
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accounts-with-accounts-type-full (1996-07-22) - AA
-
legacy (1996-06-20) - 123
-
resolution (1996-06-20) - RESOLUTIONS
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legacy (1996-06-15) - 363a
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legacy (1996-06-15) - 363(190)
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legacy (1996-02-15) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 363s
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accounts-with-accounts-type-full (1995-06-16) - AA
-
legacy (1995-12-13) - 88(2)R
-
legacy (1995-11-22) - 169
-
legacy (1995-12-13) - 288
-
resolution (1995-11-16) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-06-21) - AA
-
legacy (1994-03-22) - 363s
-
legacy (1994-01-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-05) - 363s
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resolution (1993-04-05) - RESOLUTIONS
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legacy (1993-04-27) - 288
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accounts-with-accounts-type-full (1993-04-27) - AA
-
legacy (1993-09-02) - 288
-
legacy (1993-05-13) - 169
keyboard_arrow_right 1992
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resolution (1992-12-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-14) - AA
-
legacy (1992-02-25) - 123
-
resolution (1992-02-25) - RESOLUTIONS
-
legacy (1992-04-26) - 363b
-
legacy (1992-04-26) - 288
-
legacy (1992-12-07) - 88(2)R
-
legacy (1992-05-05) - 288
-
resolution (1992-09-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-10-23) - AA
-
legacy (1992-12-07) - 123
keyboard_arrow_right 1991
-
legacy (1991-03-26) - 363a
-
legacy (1991-10-15) - 288
-
legacy (1991-08-14) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-02) - AA
-
legacy (1990-02-01) - 288
keyboard_arrow_right 1989
-
legacy (1989-12-12) - 363
-
legacy (1989-12-06) - 288
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accounts-with-accounts-type-full (1989-10-02) - AA
-
legacy (1989-04-19) - 88(2)
-
legacy (1989-04-12) - PUC 2
-
legacy (1989-02-23) - 363
-
legacy (1989-02-01) - 169
-
resolution (1989-01-23) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-01-06) - 363
-
legacy (1988-01-29) - 288
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accounts-with-accounts-type-full (1988-11-29) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-11) - 288
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accounts-with-accounts-type-small (1987-07-31) - AA
-
legacy (1987-06-12) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 288
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accounts-with-accounts-type-small (1986-10-09) - AA
keyboard_arrow_right 1968
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incorporation-company (1968-08-16) - NEWINC