| Date | Description |
|---|
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052880400001 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 6 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-04-13 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-04-07 |
delete address 111-113 HIGH STREET EVESHAM WR11 4XP |
| 2023-04-07 |
insert address BURY HOUSE BURY STREET LONDON ENGLAND EC3A 5AR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-24 |
update statutory_documents ADOPT ARTICLES 20/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DWSM LIMITED / 20/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DWSM LIMITED / 20/03/2023 |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
111-113 HIGH STREET
EVESHAM
WR11 4XP |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD |
| 2023-03-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN PARKER |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DWSM LIMITED / 20/03/2023 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MICO |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WEBSTER |
| 2023-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-02-14 |
update statutory_documents 16/11/04 STATEMENT OF CAPITAL GBP 1000 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052880400001 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-27 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 15/11/2017 |
| 2017-11-20 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN WEBSTER |
| 2017-11-20 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DWSM LIMITED / 28/02/2017 |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OWEN STINCHCOMBE |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICO / 15/11/2017 |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART MICO |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWSM LIMITED |
| 2017-11-16 |
update statutory_documents CESSATION OF OWEN STINCHCOMBE AS A PSC |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MICO |
| 2017-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OWEN STINCHCOMBE / 15/11/2017 |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 3 => 6 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-31 |
| 2017-07-13 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 2017-04-26 |
delete address UNIT 13 THE GENMORE CENTRE JESSOP COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 2AP |
| 2017-04-26 |
insert address 111-113 HIGH STREET EVESHAM WR11 4XP |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
UNIT 13 THE GENMORE CENTRE
JESSOP COURT WATERWELLS BUSINESS
PARK QUEDGELEY GLOUCESTER
GLOUCESTERSHIRE
GL2 2AP |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN WEBSTER |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART MICO |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDGECOMBE |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN STINCHCOMBE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN STINCHCOMBE / 01/12/2015 |
| 2015-02-07 |
update account_ref_month 12 => 3 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-01-23 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-31 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-12-12 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-30 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGECOMBE / 05/12/2011 |
| 2011-06-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDGECOMBE / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN STINCHCOMBE / 17/11/2009 |
| 2009-08-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
8 SPINNAKER ROAD
HEMPSTED
GLOUCESTER
GL2 5FD |
| 2007-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED
02/01/07 |
| 2007-04-24 |
update statutory_documents £ NC 1000/5000
02/01/0 |
| 2007-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-24 |
update statutory_documents ALLOT SHARES 02/01/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2007-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |