| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS TYLDSLEY |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHENSON BARRETT |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-26 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINA DAWN WATERS |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-14 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address BARRETT HOUSE CUTLER HEIGHTS LANE DUDLEY HILL BRADFORD UNITED KINGDOM BD4 9HU |
| 2014-11-07 |
insert address BARRETT HOUSE CUTLER HEIGHTS LANE DUDLEY HILL BRADFORD BD4 9HU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-02 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-01 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 5152 - Wholesale of metals and metal ores |
| 2013-06-23 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-28 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED ANDREW WARCUP |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY |
| 2012-10-01 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-10-24 |
update statutory_documents 28/09/11 FULL LIST |
| 2010-10-08 |
update statutory_documents COMPANY NAME CHANGED DWF NEWCO 1 LIMITED
CERTIFICATE ISSUED ON 08/10/10 |
| 2010-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |