DWM TECHNICAL SOLUTIONS LIMITED - History of Changes


DateDescription
2024-05-17 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-04-07 update num_mort_charges 7 => 8
2024-04-07 update num_mort_outstanding 2 => 3
2023-12-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040645150008
2023-11-14 update statutory_documents ADOPT ARTICLES 06/11/2012
2023-11-13 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN MUNDAY / 06/11/2023
2023-11-07 update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 150
2023-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-12 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN MUNDAY / 17/04/2023
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-05-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-04-07 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-20 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES
2020-03-31 delete about_pages_linkeddomain plus.google.com
2020-03-31 delete casestudy_pages_linkeddomain plus.google.com
2020-03-31 delete contact_pages_linkeddomain plus.google.com
2020-03-31 delete index_pages_linkeddomain plus.google.com
2020-03-31 delete portfolio_pages_linkeddomain plus.google.com
2020-03-31 delete service_pages_linkeddomain plus.google.com
2020-03-31 delete terms_pages_linkeddomain plus.google.com
2020-03-31 insert phone 01234 779040 (1)
2020-03-31 insert phone 01234 779040 (2)
2020-03-31 insert phone 01234 779040 (3)
2020-03-31 insert phone 01234 779040 (4)
2020-03-31 insert phone 01234 779040 (5)
2020-03-31 insert phone 01234 779040 (6)
2020-02-28 delete finance_emails ac..@dwmts.com
2020-02-28 delete marketing_emails ma..@dwmts.com
2020-02-28 delete sales_emails pu..@dwmts.com
2020-02-28 delete contact_pages_linkeddomain yell.com
2020-02-28 delete email ac..@dwmts.com
2020-02-28 delete email ma..@dwmts.com
2020-02-28 delete email op..@dwmts.com
2020-02-28 delete email pu..@dwmts.com
2020-02-28 delete email se..@dwmts.com
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-18 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-06-10 delete source_ip 35.195.182.222
2019-06-10 insert source_ip 77.72.0.134
2019-04-04 delete source_ip 77.72.0.134
2019-04-04 insert source_ip 35.195.182.222
2019-04-02 update statutory_documents ADOPT ARTICLES 26/02/2019
2019-03-29 update statutory_documents 26/02/19 STATEMENT OF CAPITAL GBP 140
2019-03-28 update statutory_documents SECRETARY APPOINTED MRS LAURA MUNDAY
2019-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MUNDAY
2019-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MUNDAY
2018-11-26 delete source_ip 89.145.74.143
2018-11-26 insert source_ip 77.72.0.134
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-15 delete address Victoria House 70a Tavistock Street Bedford MK40 2RP United Kingdom
2018-06-04 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-03-06 update founded_year null => 2000
2017-12-20 insert portfolio_pages_linkeddomain wybostonlakes.co.uk
2017-11-13 delete index_pages_linkeddomain heronx.co.uk
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-09-02 insert index_pages_linkeddomain heronx.co.uk
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-12 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-11-09 delete source_ip 212.113.131.224
2016-11-09 insert source_ip 89.145.74.143
2016-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-06 delete fax 01234 271820
2016-06-06 insert vat 746 2212 49
2016-05-12 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-12 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-30 update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN MUNDAY
2016-03-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA SAINT-JAMES
2016-03-04 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-04 => 2015-09-04
2015-11-07 update returns_next_due_date 2015-10-02 => 2016-10-02
2015-10-30 update statutory_documents 04/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-01-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-01-31
2015-03-27 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-03-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-03-20 update statutory_documents ADOPT ARTICLES 13/02/2015
2015-02-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-11-21 delete industry_tag ICT solutions
2014-11-21 delete source_ip 94.136.40.103
2014-11-21 insert index_pages_linkeddomain facebook.com
2014-11-21 insert index_pages_linkeddomain google.com
2014-11-21 insert index_pages_linkeddomain linkedin.com
2014-11-21 insert index_pages_linkeddomain twitter.com
2014-11-21 insert index_pages_linkeddomain xigen.co.uk
2014-11-21 insert index_pages_linkeddomain youtube.com
2014-11-21 insert registration_number 04064515
2014-11-21 insert source_ip 212.113.131.224
2014-11-21 update robots_txt_status www.dwmts.com: 404 => 200
2014-11-07 update returns_last_madeup_date 2013-09-04 => 2014-09-04
2014-11-07 update returns_next_due_date 2014-10-02 => 2015-10-02
2014-10-01 update statutory_documents DIRECTOR APPOINTED LAURA MUNDAY
2014-10-01 update statutory_documents 04/09/14 FULL LIST
2014-10-01 update statutory_documents 31/10/13 STATEMENT OF CAPITAL GBP 120
2014-06-07 update account_ref_day 31 => 30
2014-06-07 update account_ref_month 3 => 9
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-06-30
2014-05-23 update statutory_documents CURREXT FROM 31/03/2014 TO 30/09/2014
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-04 => 2013-09-04
2013-10-07 update returns_next_due_date 2013-10-02 => 2014-10-02
2013-09-18 update statutory_documents 04/09/13 FULL LIST
2013-08-01 update num_mort_outstanding 5 => 2
2013-08-01 update num_mort_satisfied 2 => 5
2013-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-01 update num_mort_charges 5 => 7
2013-07-01 update num_mort_outstanding 3 => 5
2013-06-26 update num_mort_outstanding 5 => 3
2013-06-26 update num_mort_satisfied 0 => 2
2013-06-22 delete sic_code 6420 - Telecommunications
2013-06-22 insert sic_code 61900 - Other telecommunications activities
2013-06-22 update returns_last_madeup_date 2011-09-04 => 2012-09-04
2013-06-22 update returns_next_due_date 2012-10-02 => 2013-10-02
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040645150006
2013-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040645150007
2013-05-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-09-21 update statutory_documents 04/09/12 FULL LIST
2012-07-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-09-27 update statutory_documents 04/09/11 FULL LIST
2010-10-04 update statutory_documents 04/09/10 FULL LIST
2010-09-25 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2009-10-14 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-17 update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-30 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-01-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-11 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA MUNDAY / 03/11/2008
2008-09-18 update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-09-12 update statutory_documents RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-19 update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-09-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-09 update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF
2004-08-27 update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-09-12 update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-04-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-11 update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-04 update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-04 update statutory_documents SECRETARY RESIGNED
2000-09-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION