| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-29 => 2023-05-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2025-02-28 |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL WILKINS |
| 2023-10-10 |
update statutory_documents DIRECTOR APPOINTED SIMON WHEELER |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WILSON |
| 2023-10-07 |
update num_mort_charges 13 => 14 |
| 2023-10-07 |
update num_mort_satisfied 3 => 4 |
| 2023-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660014 |
| 2023-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080718660004 |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TRIMMER |
| 2023-07-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-27 |
update statutory_documents RE: AMENDMENT OF ARTICLES OF ASSOCIATION 19/06/2023 |
| 2023-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-07-07 |
update name DARWIN & WALLACE PLC => DARWIN & WALLACE LIMITED |
| 2023-07-03 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 315257.58 |
| 2023-06-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2023-06-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-06-23 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-06-19 |
| 2023-06-23 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-24 => 2022-05-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 10 => 13 |
| 2023-04-07 |
update num_mort_outstanding 8 => 10 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080718660007 |
| 2023-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660013 |
| 2023-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660012 |
| 2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660011 |
| 2022-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/22 |
| 2022-07-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL THOMAS TRIMMER |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STREISAN BEVAN |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INDIGO CORPORATE SECRETARY LIMITED |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-24 => 2021-05-24 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2021-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/21 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS CROWTHER |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK NICHOLAS GERALD WILSON |
| 2021-08-07 |
update company_category Private Limited Company => Public Limited Company |
| 2021-08-07 |
update name DARWIN & WALLACE LIMITED => DARWIN & WALLACE PLC |
| 2021-07-14 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 306381 |
| 2021-07-13 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 278556 |
| 2021-07-12 |
update statutory_documents AUDITORS' REPORT |
| 2021-07-12 |
update statutory_documents AUDITORS' STATEMENT |
| 2021-07-12 |
update statutory_documents BALANCE SHEET |
| 2021-07-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2021-07-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-07-12 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2021-07-05 |
| 2021-07-12 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2021-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-10 |
update statutory_documents ALTER ARTICLES 28/06/2021 |
| 2021-07-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED INDIGO CORPORATE SECRETARY LIMITED |
| 2021-07-05 |
update statutory_documents SOLVENCY STATEMENT DATED 16/06/21 |
| 2021-07-05 |
update statutory_documents REDUCE SHARE PREMIUM ACCOUNT AND CREDIT AMOUNT TO A RESERVE 28/06/2021 |
| 2021-07-05 |
update statutory_documents 05/07/21 STATEMENT OF CAPITAL GBP 76595.25 |
| 2021-07-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ELMES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MARRIOTT / 01/05/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-26 => 2020-05-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-07 |
delete address HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
| 2020-05-07 |
insert address 1A DUKE STREET RICHMOND MIDDLESEX UNITED KINGDOM TW9 1HP |
| 2020-05-07 |
update registered_address |
| 2020-04-12 |
update statutory_documents DIRECTOR APPOINTED MS STREISAN GRANT BEVAN |
| 2020-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHEELER |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
HYDE PARK HOUSE 5 MANFRED ROAD
LONDON
SW15 2RS |
| 2019-12-18 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 76595.25 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-27 => 2019-05-26 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/05/19 |
| 2019-11-21 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 76172.22 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WHEELER / 13/11/2019 |
| 2019-09-05 |
update statutory_documents 05/09/19 STATEMENT OF CAPITAL GBP 75903.63 |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MARRIOTT / 01/05/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-27 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update num_mort_outstanding 9 => 8 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 2019-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/05/18 |
| 2018-10-07 |
update num_mort_charges 9 => 10 |
| 2018-10-07 |
update num_mort_outstanding 8 => 9 |
| 2018-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660010 |
| 2018-08-07 |
update num_mort_charges 8 => 9 |
| 2018-08-07 |
update num_mort_outstanding 7 => 8 |
| 2018-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660009 |
| 2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS TRIMMER / 01/06/2018 |
| 2018-06-07 |
update num_mort_outstanding 8 => 7 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080718660003 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update num_mort_charges 7 => 8 |
| 2018-03-07 |
update num_mort_outstanding 7 => 8 |
| 2018-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/05/17 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660008 |
| 2017-07-07 |
update num_mort_charges 6 => 7 |
| 2017-07-07 |
update num_mort_outstanding 6 => 7 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660007 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-02-07 |
update account_category SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-29 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/05/16 |
| 2016-12-19 |
update num_mort_charges 4 => 6 |
| 2016-12-19 |
update num_mort_outstanding 4 => 6 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660006 |
| 2016-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660005 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-01 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WHEELER / 04/04/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-01 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-07-07 |
update num_mort_charges 3 => 4 |
| 2015-07-07 |
update num_mort_outstanding 3 => 4 |
| 2015-06-17 |
update statutory_documents ADOPT ARTICLES 05/06/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660004 |
| 2015-05-26 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-02 => 2014-06-01 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-02 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-04-02 |
| 2015-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/14 |
| 2014-07-30 |
update statutory_documents 25/07/14 STATEMENT OF CAPITAL GBP 72699.57 |
| 2014-07-03 |
update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 72472.3 |
| 2014-06-24 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 69114.57 |
| 2014-06-24 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 70027.76 |
| 2014-06-23 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 68743.66 |
| 2014-06-07 |
delete address HYDE PARK HOUSE 5 MANFRED ROAD LONDON UNITED KINGDOM SW15 2RS |
| 2014-06-07 |
insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-30 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 67691.6 |
| 2014-05-30 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 67737.05 |
| 2014-05-29 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 67567.65 |
| 2014-05-28 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 67427.88 |
| 2014-05-23 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-05-23 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 65054.19 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS TRIMMER |
| 2014-04-17 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 64396.34 |
| 2014-04-16 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 64067.42 |
| 2014-04-14 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 62896.94 |
| 2014-04-11 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 61951.11 |
| 2014-04-11 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 62069.88 |
| 2014-04-11 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 62758.53 |
| 2014-04-09 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 58565.66 |
| 2014-04-08 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-04-07 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 55740.7 |
| 2014-04-07 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 57502.05 |
| 2014-04-04 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 54799.33 |
| 2014-04-04 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 55259.33 |
| 2014-04-04 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 55603.65 |
| 2014-04-03 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 51471.77 |
| 2014-04-03 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 54196.59 |
| 2014-03-26 |
update statutory_documents 18/03/14 STATEMENT OF CAPITAL GBP 50591.86 |
| 2014-03-25 |
update statutory_documents 18/03/14 STATEMENT OF CAPITAL GBP 49991.87 |
| 2014-03-24 |
update statutory_documents 18/03/14 STATEMENT OF CAPITAL GBP 49305.34 |
| 2014-03-21 |
update statutory_documents 18/03/14 STATEMENT OF CAPITAL GBP 49258.98 |
| 2014-03-14 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 46824.44 |
| 2014-03-13 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 46551.71 |
| 2014-03-11 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 46455.3 |
| 2014-03-10 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 45075.53 |
| 2014-03-10 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 46363.03 |
| 2014-02-26 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 44441.18 |
| 2014-02-24 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 43983.23 |
| 2014-02-20 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 43866.19 |
| 2014-02-06 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 43979.83 |
| 2014-02-06 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 44437.78 |
| 2014-02-05 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 43020.73 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-06-02 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-16 => 2015-02-28 |
| 2013-12-24 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 42693 |
| 2013-12-24 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 42786.64 |
| 2013-12-23 |
update statutory_documents 23/12/13 STATEMENT OF CAPITAL GBP 42248.23 |
| 2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/13 |
| 2013-12-06 |
update statutory_documents 05/12/13 STATEMENT OF CAPITAL GBP 42157.33 |
| 2013-11-08 |
update statutory_documents 05/11/13 STATEMENT OF CAPITAL GBP 41998.24 |
| 2013-10-18 |
update statutory_documents 16/10/13 STATEMENT OF CAPITAL GBP 41453.68 |
| 2013-10-11 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 36677.02 |
| 2013-10-11 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 36904.29 |
| 2013-09-06 |
update num_mort_charges 2 => 3 |
| 2013-09-06 |
update num_mort_outstanding 2 => 3 |
| 2013-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660003 |
| 2013-07-22 |
update statutory_documents 19/07/13 STATEMENT OF CAPITAL GBP 36208.84 |
| 2013-07-19 |
update statutory_documents 19/07/13 STATEMENT OF CAPITAL GBP 35798.74 |
| 2013-07-19 |
update statutory_documents 19/07/13 STATEMENT OF CAPITAL GBP 35867.94 |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-26 |
update returns_last_madeup_date 2012-10-24 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2014-06-13 => 2014-06-12 |
| 2013-06-25 |
delete address 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2TL |
| 2013-06-25 |
insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON UNITED KINGDOM SW15 2RS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 35705.1 |
| 2013-06-24 |
delete address ONE REDCLIFF STREET BRISTOL UNITED KINGDOM BS1 6TP |
| 2013-06-24 |
insert address 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2TL |
| 2013-06-24 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-24 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-24 |
| 2013-06-24 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-24 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 35353.96 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
insert company_previous_name ACRAMAN D&W LIMITED |
| 2013-06-21 |
update name ACRAMAN D&W LIMITED => DARWIN & WALLACE LIMITED |
| 2013-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080718660002 |
| 2013-06-13 |
update statutory_documents 12/06/13 STATEMENT OF CAPITAL GBP 34431.24 |
| 2013-06-12 |
update statutory_documents 12/06/13 STATEMENT OF CAPITAL GBP 33022.15 |
| 2013-06-11 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 32567.6 |
| 2013-06-10 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 31905.09 |
| 2013-06-10 |
update statutory_documents 07/06/13 STATEMENT OF CAPITAL GBP 32135.78 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRUMBY |
| 2013-05-30 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MARRIOTT / 15/05/2013 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ALEXANDER ELMES / 15/05/2013 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CONNELL / 15/05/2013 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BRUMBY / 15/05/2013 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WHEELER / 15/05/2013 |
| 2013-04-15 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 31553.95 |
| 2013-04-12 |
update statutory_documents 04/04/13 STATEMENT OF CAPITAL GBP 31077.9 |
| 2013-04-12 |
update statutory_documents 05/04/13 STATEMENT OF CAPITAL GBP 31179.4 |
| 2013-04-11 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 30703.36 |
| 2013-04-11 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 30750.18 |
| 2013-04-09 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 30387.12 |
| 2013-04-08 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 30364.05 |
| 2013-04-05 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 27991.32 |
| 2013-04-04 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 27249.5 |
| 2013-04-03 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 24852.39 |
| 2013-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 2013-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
6TH FLOOR
113-123 UPPER RICHMOND ROAD
LONDON
SW15 2TL
UNITED KINGDOM |
| 2013-02-11 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 24566.03 |
| 2013-01-14 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 24366.03 |
| 2013-01-11 |
update statutory_documents 25/10/12 STATEMENT OF CAPITAL GBP 24199.36 |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
ONE REDCLIFF STREET BRISTOL
BS1 6TP
UNITED KINGDOM |
| 2013-01-07 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents 23/10/12 STATEMENT OF CAPITAL GBP 23166.03 |
| 2012-10-24 |
update statutory_documents 23/10/12 STATEMENT OF CAPITAL GBP 25021.03 |
| 2012-10-23 |
update statutory_documents ADOPT ARTICLES 12/10/2012 |
| 2012-10-23 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 13787.72 |
| 2012-10-23 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 9584.01 |
| 2012-10-23 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 9813.51 |
| 2012-10-23 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 9915.01 |
| 2012-10-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER ELMES |
| 2012-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BRUMBY |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 2012-09-04 |
update statutory_documents ADOPT ARTICLES 06/08/2012 |
| 2012-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MELANIE MARRIOTT |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CONNELL |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES WHEELER |
| 2012-08-20 |
update statutory_documents ADOPT ARTICLES 28/06/2012 |
| 2012-08-16 |
update statutory_documents 09/07/12 STATEMENT OF CAPITAL GBP 9275.01 |
| 2012-06-29 |
update statutory_documents COMPANY NAME CHANGED ACRAMAN D&W LIMITED
CERTIFICATE ISSUED ON 29/06/12 |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILLIPS |
| 2012-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TALL |
| 2012-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |