| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name DWSCO 2480 LIMITED |
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-01-07 |
delete address UNIT G1 NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2019-01-07 |
insert address UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2019-01-07 |
update registered_address |
| 2018-12-06 |
delete address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2018-12-06 |
insert address UNIT G1 NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
| 2018-12-06 |
update registered_address |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-08 |
delete address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2018-05-08 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2018-05-08 |
update registered_address |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-01-07 |
delete address KENT HOUSE 14-17 MARKET PLACE LONDON UNITED KINGDOM W1W 8AJ |
| 2016-01-07 |
insert address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
delete address THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE |
| 2015-06-07 |
insert address KENT HOUSE 14-17 MARKET PLACE LONDON UNITED KINGDOM W1W 8AJ |
| 2015-06-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
| 2013-12-05 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 |
| 2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 05/12/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER |
| 2013-10-07 |
update account_category DORMANT => FULL |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRINONNEAU |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 2013-09-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update account_category FULL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-28 |
update statutory_documents DIRECTOR APPOINTED DR SARAH ANNE RAPER |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 12/08/2013 |
| 2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 08/08/2013 |
| 2013-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 05/08/2013 |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ALLEN |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RYMER |
| 2012-12-12 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HAAN |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-07 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
ALLINGTON HOUSE
150 VICTORIA STREET
LONDON
SW1E 5LB |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED ANDREW RYMER |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED PETER SHELDRAKE |
| 2011-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE REED |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE LANE |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORTON |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK WOOD |
| 2010-12-21 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FILLIS |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED TERENCE KENNETH ALLEN |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 20/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED ANNE FILLIS |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VICTORIA EVERES SCULL / 04/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VICTORIA EVERES SCULL / 04/01/2010 |
| 2009-12-18 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BALFOUR |
| 2009-09-15 |
update statutory_documents COMPANY NAME CHANGED GREATER NOTTS LIFT (MIDCO) LIMITED
CERTIFICATE ISSUED ON 15/09/09 |
| 2009-08-18 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM HORTON |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CASSIDY |
| 2009-04-21 |
update statutory_documents DIRECTOR APPOINTED BRUCE BALFOUR |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED MARIA LEWIS |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER MILLER |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED LOUISE SCULL |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED PADDY TIPPING |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY SMERDON WHITE |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MILDREN |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents S366A DISP HOLDING AGM 23/09/05 |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
ALLINGTON HOUSE
FIRST FLOOR 150 VICTORIA STREET
LONDON
SW1E 5LB |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/04 FROM:
FIVE CHANCERY LANE
CLIFFORD'S INN
LONDON
EC4A 1BU |
| 2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-05 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2480 LIMITED
CERTIFICATE ISSUED ON 05/02/04 |
| 2003-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |