| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name D W PROJECTS LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete company_previous_name PROTECTACAP LIMITED |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES HOY |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address DW WINDSOR PINDAR ROAD HODDESDON ENGLAND EN11 0DX |
| 2021-12-07 |
insert address BUILDING E STAFFORD PARK 1 STAFFORD PARK TELFORD SHROPSHIRE ENGLAND TF3 3BD |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-01 |
update statutory_documents ADOPT ARTICLES 12/10/2021 |
| 2021-10-19 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
DW WINDSOR PINDAR ROAD
HODDESDON
EN11 0DX
ENGLAND |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES HORNBY |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MATT WEBB |
| 2021-10-19 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN CHARLES HORNBY |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERSON |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DEAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
insert sic_code 27400 - Manufacture of electric lighting equipment |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => null |
| 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 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DW WINDSOR LTD |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-07 |
update num_mort_charges 3 => 4 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009433170004 |
| 2020-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-04-07 |
insert company_previous_name D W LIGHTING SOLUTIONS LIMITED |
| 2020-04-07 |
update name D W LIGHTING SOLUTIONS LIMITED => PULSAR LIGHTING SOLUTIONS LIMITED |
| 2020-03-20 |
update statutory_documents CESSATION OF DW WINDSOR GROUP LIMITED AS A PSC |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.W.WINDSOR LIMITED |
| 2020-03-03 |
update statutory_documents COMPANY NAME CHANGED D W LIGHTING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 03/03/20 |
| 2020-03-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GERALD ANDERSON |
| 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 |
| 2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ALBERT DEAN / 01/01/2017 |
| 2017-12-07 |
delete company_previous_name TRUESIGNS LIMITED |
| 2017-08-07 |
delete address UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 2017-08-07 |
insert address DW WINDSOR PINDAR ROAD HODDESDON ENGLAND EN11 0DX |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2017 FROM
UNIT 1 NETHERFIELD LANE
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8HE |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ALBERT DEAN |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY WEST |
| 2016-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-23 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-06-29 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT THOMPSON |
| 2014-07-07 |
delete address C/O D W GROUP HOLDINGS LIMITED NETHERFIELD LANE STANSTEAD ABBOTTS HERTS SG12 8HE |
| 2014-07-07 |
insert address UNIT 1 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
C/O D W GROUP HOLDINGS LIMITED
NETHERFIELD LANE
STANSTEAD ABBOTTS
HERTS
SG12 8HE |
| 2014-06-20 |
update statutory_documents SECRETARY APPOINTED MR ROBERT MICHAEL THOMPSON |
| 2014-06-20 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WOOD |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-06-11 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY BRENDON GEORGE WEST |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 2012-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-06-23 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-06-24 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-02-05 |
update statutory_documents COMPANY NAME CHANGED
D W PROJECTS LIMITED
CERTIFICATE ISSUED ON 05/02/04 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents COMPANY NAME CHANGED
PROTECTACAP LIMITED
CERTIFICATE ISSUED ON 01/05/03 |
| 2003-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-13 |
update statutory_documents COMPANY NAME CHANGED
TRUESIGNS LIMITED
CERTIFICATE ISSUED ON 14/11/97 |
| 1997-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-07-07 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1993-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 25/08/87; NO CHANGE OF MEMBERS |
| 1987-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-27 |
update statutory_documents COMPANY NAME CHANGED
F.T.B. (METAL FABRICATION) LIMIT
ED
CERTIFICATE ISSUED ON 27/06/86 |
| 1986-06-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 1986-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/86 FROM:
169 OLDBURY RD
WEST BROMWICH
WEST MIDLANDS
B70 9DJ |
| 1986-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1968-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |