| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 2015889 |
| 2022-01-20 |
update statutory_documents SOLVENCY STATEMENT DATED 10/01/22 |
| 2022-01-14 |
update statutory_documents REDUCTION OF SHARE PREMUIM ACCOUNT 10/01/2022 |
| 2022-01-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-28 |
update statutory_documents SECOND FILED SH01 - 20/12/19 STATEMENT OF CAPITAL GBP 2015888 |
| 2021-10-08 |
update statutory_documents 14/02/20 STATEMENT OF CAPITAL GBP 2015889 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 10 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-07-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-20 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 2015888 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK |
| 2018-05-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD RODERICK |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCYON TOPCO LIMITED |
| 2017-06-07 |
delete address FIFTH AVENUE CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WS |
| 2017-06-07 |
insert address 107 STATION STREET BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SZ |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM, FIFTH AVENUE, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WS |
| 2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRAFF |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW |
| 2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FEATHERSTONE |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-22 |
update statutory_documents 16/06/16 FULL LIST |
| 2015-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MICHAEL FEATHERSTONE / 04/10/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER POOLE |
| 2015-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL FEATHERSTONE |
| 2015-07-14 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-18 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014 |
| 2013-12-04 |
update statutory_documents SECRETARY APPOINTED MR JOHN BRADSHAW |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE |
| 2013-10-01 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM ROGER WHITE |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-07-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-16 => 2014-07-31 |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-06-18 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-07-18 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 22/06/12 STATEMENT OF CAPITAL GBP 2015887 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012 |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2EW |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROGER WHITE |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW GORDON |
| 2012-02-09 |
update statutory_documents SECRETARY APPOINTED SHARON MARY ROBERTS |
| 2012-02-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-02-09 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 2009887.00 |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON |
| 2011-12-13 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/10/2012 |
| 2011-12-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS 11 LIMITED |
| 2011-12-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED |
| 2011-12-13 |
update statutory_documents SECRETARY APPOINTED ROBERT JAMES |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 2011-12-07 |
update statutory_documents COMPANY NAME CHANGED DMWSL 686 LIMITED
CERTIFICATE ISSUED ON 07/12/11 |
| 2011-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |