Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
2023-04-07 |
delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
2023-04-07 |
insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 01/02/2023 |
2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 01/02/2023 |
2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
TURNFORD PLACE GREAT CAMBRIDGE ROAD
TURNFORD
BROXBOURNE
EN10 6NH
ENGLAND |
2023-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 01/02/2023 |
2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PULSE STAFFING LIMITED / 01/02/2023 |
2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2022-05-03 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS TONER |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RICHARDS |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-07 |
delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG |
2021-06-07 |
insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
2021-06-07 |
update reg_address_care_of ICS GROUP => null |
2021-06-07 |
update registered_address |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
C/O ICS GROUP
CALEDONIA HOUSE NO. 223
PENTONVILLE ROAD
LONDON
N1 9NG |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACMILLAN |
2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-07-07 |
delete company_previous_name DMWSL 263 LIMITED |
2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-16 |
update statutory_documents 10/05/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-05-22 |
update statutory_documents 10/05/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-07 |
delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG |
2014-07-07 |
insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-06-02 |
update statutory_documents 10/05/14 FULL LIST |
2013-10-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-10-14 |
update statutory_documents ADOPT ARTICLES 09/10/2013 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-01 |
delete sic_code 78200 - Temporary employment agency activities |
2013-07-01 |
insert sic_code 99999 - Dormant Company |
2013-07-01 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-07-01 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete address BUILDING 1 TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD, BROXBOURNE HERTFORDSHIRE EN10 6NH |
2013-06-21 |
insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON UNITED KINGDOM N1 9NG |
2013-06-21 |
update reg_address_care_of null => ICS GROUP |
2013-06-21 |
update registered_address |
2013-06-10 |
update statutory_documents 10/05/13 FULL LIST |
2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL THOMAS MACMILLAN / 31/05/2013 |
2012-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
BUILDING 1 TURNFORD PLACE
GREAT CAMBRIDGE ROAD,
TURNFORD, BROXBOURNE
HERTFORDSHIRE
EN10 6NH |
2012-05-30 |
update statutory_documents 10/05/12 FULL LIST |
2011-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-06-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MCBRIDE |
2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCBRIDE |
2011-06-06 |
update statutory_documents 10/05/11 FULL LIST |
2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OLIVER |
2010-11-30 |
update statutory_documents ADOPT ARTICLES 12/11/2010 |
2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-02 |
update statutory_documents 10/05/10 FULL LIST |
2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PINDER |
2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY OLIVER |
2009-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-10-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
2008-10-03 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
2008-09-26 |
update statutory_documents ADOPT ARTICLES 28/08/2008 |
2008-09-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL TAYLOR |
2008-09-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-11-16 |
update statutory_documents £ IC 8198135/8197385
19/09/07
£ SR 75000@.01=750 |
2007-10-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
2007-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
2004-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS |
2004-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2003-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS |
2003-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
JESSICA HOUSE
191 WANDSWORTH HIGH STREET
LONDON
SW18 4LS |
2002-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-17 |
update statutory_documents SECRETARY RESIGNED |
2002-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-06 |
update statutory_documents £ NC 210762/9010762
20/05/02 |
2002-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED 20/05/02 |
2002-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-02 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS; AMEND |
2002-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
2000-10-16 |
update statutory_documents RESCINDING 88(2) CAPS AMENDED |
2000-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/00 |
2000-08-03 |
update statutory_documents ADOPT ARTICLES 10/01/00 |
2000-08-03 |
update statutory_documents ALTER ARTICLES 05/07/00 |
2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
2000-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
2000-03-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
2000-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-04 |
update statutory_documents CONVE
28/07/99 |
1999-08-04 |
update statutory_documents £ NC 100/210526
22/06/99 |
1999-08-04 |
update statutory_documents SHARE REDESIGNATIO 22/06/99 |
1999-08-04 |
update statutory_documents ADOPT MEM AND ARTS 22/06/99 |
1999-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/99 FROM:
ROYAL LONDON HOUSE 22/25
FINSBURY SQUARE,
LONDON
EC2A 1DS |
1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/06/99 |
1999-06-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/06/99 |
1999-06-18 |
update statutory_documents COMPANY NAME CHANGED
DMWSL 263 LIMITED
CERTIFICATE ISSUED ON 18/06/99 |
1999-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |