Date | Description |
2023-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
2023-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL CROWTHER |
2022-10-13 |
update statutory_documents DIRECTOR APPOINTED DR PETER JAMES HARDING |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOUGLASS |
2022-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONEAU / 02/09/2022 |
2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED / 04/11/2021 |
2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONEAU |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE SOPHIE ELLEN DOUGLASS / 25/03/2021 |
2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PADDY TIPPING / 23/03/2021 |
2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN |
2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
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 |
2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
2020-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN IBELL |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL DUCK |
2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TUDOR JONES |
2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
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 |
2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
UNIT G1 NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
ENGLAND |
2018-12-07 |
delete address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
2018-12-07 |
insert address UNIT G1 NOTTINGHAM BUSINESS PARK NOTTINGHAM ENGLAND NG8 6PY |
2018-12-07 |
update registered_address |
2018-11-30 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL GEORGE DUGGAN |
2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED AHMED |
2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
ENGLAND |
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 |
2018-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PADDY TIPPING / 27/07/2018 |
2018-06-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
2018-05-11 |
delete address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
2018-05-11 |
insert address 10-11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
2018-05-11 |
update registered_address |
2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY O'BRIEN |
2018-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
KENT HOUSE 14-17 MARKET PLACE
LONDON
W1W 8AJ |
2018-04-03 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED AHMED |
2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU |
2017-09-07 |
update account_category FULL => SMALL |
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 |
2017-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 04/05/2017 |
2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN COATES |
2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
2017-01-25 |
update statutory_documents DIRECTOR APPOINTED PADDY TIPPING |
2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL RIGBY |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
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 |
2016-05-06 |
update statutory_documents 04/05/16 FULL LIST |
2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN IBELL / 05/01/2016 |
2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 12/01/2016 |
2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN RIGBY / 23/12/2015 |
2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN RIGBY / 23/12/2015 |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 |
2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-07-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-07-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-06-22 |
update statutory_documents 04/05/15 FULL LIST |
2015-06-09 |
delete address THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE |
2015-06-09 |
insert address KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
2015-06-09 |
update registered_address |
2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
KENT HOUSE 14-17 MARKET PLACE
LONDON
W1W 8AJ |
2015-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM
THIRD FLOOR 46 CHARLES STREET
CARDIFF
CF10 2GE |
2015-05-17 |
update statutory_documents SECRETARY APPOINTED CLARE SHERIDAN |
2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
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 |
2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
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 |
2014-05-07 |
update statutory_documents 04/05/14 FULL LIST |
2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
2013-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 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 |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRINONNEAU |
2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
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 FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 08/08/2013 |
2013-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 05/08/2013 |
2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 05/08/2013 |
2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
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 |
2013-05-08 |
update statutory_documents 04/05/13 FULL LIST |
2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WAKELING |
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 |
2012-05-15 |
update statutory_documents 04/05/12 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 MR RORY WILLIAM CHRISTIE |
2011-12-01 |
update statutory_documents DIRECTOR APPOINTED PETER SHELDRAKE |
2011-12-01 |
update statutory_documents DIRECTOR APPOINTED SIMON GREEN |
2011-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
2011-09-06 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE LANE |
2011-08-25 |
update statutory_documents DIRECTOR APPOINTED DAVID GEORGE LANE |
2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE REED |
2011-05-23 |
update statutory_documents 04/05/11 FULL LIST |
2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 04/05/2011 |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DEREK WOOD |
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 |
2010-05-17 |
update statutory_documents 04/05/10 FULL LIST |
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 |
2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE BALFOUR |
2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CASSIDY |
2009-05-28 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY |
2009-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2009-03-16 |
update statutory_documents SECRETARY APPOINTED MARIA LEWIS |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROGER MILLER |
2009-02-08 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
2008-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2008 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-10-01 |
update statutory_documents DIRECTOR APPOINTED BRIAN IBELL |
2008-10-01 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JOHN RIGBY |
2008-10-01 |
update statutory_documents DIRECTOR APPOINTED THOMAS JOHN EVANS |
2008-07-14 |
update statutory_documents ADOPT MEM AND ARTS 01/09/2006 |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LTD |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED |
2008-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
2008-03-10 |
update statutory_documents SECRETARY APPOINTED ROGER KEITH MILLER |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED BRUCE BALFOUR |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED CARL HARVEY DIX |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED CAROLE ANN REED |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES CASSIDY |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED KEITH RICHARD WAKELING |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GORDON HEATH |
2008-03-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES FINDLAY |
2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
2008-02-07 |
update statutory_documents S366A DISP HOLDING AGM 28/09/07 |
2008-02-07 |
update statutory_documents S386 DISP APP AUDS 28/09/07 |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
2006-08-23 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2668 LIMITED
CERTIFICATE ISSUED ON 23/08/06 |
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 |