| Date | Description |
|---|
| 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 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EQUITIX HIGHWAYS 2B LIMITED / 03/01/2020 |
| 2023-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK SCOTT |
| 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 |
| 2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JACK ANTHONY SCOTT |
| 2023-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MISS TRACY RUTHERFORD |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 2022-04-07 |
delete address 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 2022-04-07 |
insert address Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND ENGLAND NE12 8BU |
| 2022-04-07 |
update registered_address |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMIR MOHAMMED MUGHAL / 09/03/2022 |
| 2022-03-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH SHUTT / 09/03/2022 |
| 2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
350 EUSTON ROAD
REGENTS PLACE
LONDON
NW1 3AX |
| 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 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-10 |
update statutory_documents SECRETARY APPOINTED SARAH SHUTT |
| 2021-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBINSON |
| 2021-07-14 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ROBINSON |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR AMIR MOHAMMED MUGHAL |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF RAHUF / 10/03/2020 |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 10/03/2020 |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HIGHWAYS 2B LIMITED |
| 2020-01-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2020 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-11-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2018 |
| 2019-11-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2019 |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY MITCHELSON |
| 2019-11-18 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 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 |
| 2019-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR KASHIF RAHUF |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LENESS |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR FAY MITCHELSON |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 2017-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-20 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-13 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED PATRICK MCCARTHY |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY BEAUCHAMP |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DEAN |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DEAN |
| 2014-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 2014-10-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 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 |
| 2014-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 2014-04-03 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013 |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 2013-09-06 |
update account_category FULL => GROUP |
| 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 |
| 2013-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-12-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2012-12-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-03 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-12 |
update statutory_documents 23/06/11 STATEMENT OF CAPITAL GBP 1226779.00 |
| 2011-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW MATTHEWS |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 2011-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2011 FROM
NORTHWEST WING BUSH HOUSE
ALDWYCH
LONDON
WC2B 4EZ
ENGLAND |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW CLIVE BEAUCHAMP |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROLAND WALKER |
| 2011-06-15 |
update statutory_documents SECRETARY APPOINTED NIGEL JOHN MARSHALL |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2011-06-14 |
update statutory_documents COMPANY NAME CHANGED DUNWILCO (1701) LIMITED
CERTIFICATE ISSUED ON 14/06/11 |
| 2011-06-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |