| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT / 11/03/2022 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2020-10-14 |
update statutory_documents SECOND FILING OF AP01 FOR MRS JANE MELANIE ISAAC |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-05 |
update statutory_documents DIRECTOR APPOINTED JANE MELANIE ISAAC |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-09 |
update account_ref_month 6 => 9 |
| 2017-01-03 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SCOTT |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY TAYLOR |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUNDLE |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-20 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-11 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-29 |
update statutory_documents SECRETARY APPOINTED MS HELEN MARY WAKEFORD |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 2015-04-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 29 CLEMENT'S LANE LONDON ENGLAND EC4N 7AE |
| 2014-06-07 |
insert address 29 CLEMENT'S LANE LONDON EC4N 7AE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-30 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address DOMAIN HOUSE 5-7 SINGER STREET LONDON EC2A 4BQ |
| 2013-06-24 |
insert address 29 CLEMENT'S LANE LONDON ENGLAND EC4N 7AE |
| 2013-06-24 |
update registered_address |
| 2013-06-14 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-03-20 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
DOMAIN HOUSE
5-7 SINGER STREET
LONDON
EC2A 4BQ |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL RUNDLE / 21/01/2013 |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD / 21/01/2013 |
| 2012-10-05 |
update statutory_documents SECRETARY APPOINTED DAVID GRAHAM CHARLES JOHNSON |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA TEGGART |
| 2012-05-21 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-05-27 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL RUNDLE / 04/05/2010 |
| 2010-04-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN BODKIN |
| 2008-12-05 |
update statutory_documents SECRETARY APPOINTED AMANDA JANE TEGGART |
| 2008-12-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 2006-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM:
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-26 |
update statutory_documents S366A DISP HOLDING AGM 17/08/06 |
| 2006-09-26 |
update statutory_documents S386 DISP APP AUDS 17/08/06 |
| 2006-08-17 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2667 LIMITED
CERTIFICATE ISSUED ON 17/08/06 |
| 2006-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |