| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDROS NEOCLEOUS / 20/11/2023 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JEROME MALASSIGNE |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SALVADORI |
| 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 |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID AMPS |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 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 |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, WITH 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 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK SALVADORI |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GABRIEL |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANÇOIS PONCET |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2017-06-08 |
update account_category FULL => SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE GABRIEL |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN VERBEEK |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK BRUEL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-08 |
update account_category GROUP => FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-16 |
update statutory_documents 25/05/15 FULL LIST |
| 2014-12-07 |
update account_ref_month 5 => 12 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2015-09-30 |
| 2014-11-12 |
update statutory_documents ADOPT ARTICLES 28/10/2014 |
| 2014-11-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-11-10 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED ANDROS NEOCLEOUS |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED FRANCK JACQUES BRUEL |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED FRANÇOIS PIERRE MARIE PONCET |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED JOHAN JACOB MARIA VERBEEK |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY USHER |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SPRING |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WILSON |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARSBY |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILSON |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN EVANS |
| 2014-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-30 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-13 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-21 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-06-02 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED ANTHONY USHER |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED COLIN RICHARD SPRING |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW WILSON |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH WILSON |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN WILSON |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY BARSBY |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED SEAN THOMAS EVANS |
| 2010-10-01 |
update statutory_documents SECRETARY APPOINTED SEAN EVANS |
| 2010-10-01 |
update statutory_documents ADOPT ARTICLES 20/09/2010 |
| 2010-10-01 |
update statutory_documents SUB DIVISION 20/09/2010 |
| 2010-10-01 |
update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 150000 |
| 2010-10-01 |
update statutory_documents SUB-DIVISION
20/09/10 |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DWS DIRECTORS LIMITED |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED |
| 2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2010-08-24 |
update statutory_documents COMPANY NAME CHANGED DWSCO 3027 LIMITED
CERTIFICATE ISSUED ON 24/08/10 |
| 2010-08-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |