| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-24 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address HARWOOD HOUSE 43 HARWOOD ROAD LONDON ENGLAND SW6 4QP |
| 2015-01-07 |
insert address HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-24 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-07 |
delete address EDEN HOUSE 23-25 WILSON STREET LEVEL 6 LONDON EC2M 2TE |
| 2014-12-07 |
insert address HARWOOD HOUSE 43 HARWOOD ROAD LONDON ENGLAND SW6 4QP |
| 2014-12-07 |
update reg_address_care_of ERUDINE => WARRENER STEWART |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, C/O ERUDINE, EDEN HOUSE 23-25 WILSON STREET, LEVEL 6, LONDON, EC2M 2TE |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address EDEN HOUSE 23-25 WILSON STREET LEVEL 6 LONDON ENGLAND EC2M 2TE |
| 2014-01-07 |
insert address EDEN HOUSE 23-25 WILSON STREET LEVEL 6 LONDON EC2M 2TE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-23 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
delete address CENTRALPOINT 45 BEECH STREET LONDON UNITED KINGDOM EC2Y 8AD |
| 2013-06-26 |
insert address EDEN HOUSE 23-25 WILSON STREET LEVEL 6 LONDON ENGLAND EC2M 2TE |
| 2013-06-26 |
update reg_address_care_of null => ERUDINE |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 2 => 1 |
| 2013-06-24 |
update num_mort_satisfied 2 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2013 FROM, CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, UNITED KINGDOM |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE COLLINS |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE COLLINS |
| 2013-02-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-01-08 |
update statutory_documents 25/11/12 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALEXANDER SMITH |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE ANDREW COLLINS |
| 2013-01-07 |
update statutory_documents ADOPT ARTICLES 20/12/2012 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE ANDREW COLLINS |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDDIE ANDERSON |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH YEADON |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ASHBY |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OSBORNE |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUTTMAN |
| 2012-12-19 |
update statutory_documents ADOPT ARTICLES 07/12/2012 |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PORTNOY |
| 2012-01-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-16 |
update statutory_documents 11/01/12 STATEMENT OF CAPITAL GBP 1425516.139973 |
| 2011-12-21 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDDIE ANDERSON / 01/10/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DOUGLAS ASHBY / 01/10/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES YEADON / 01/10/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN PORTNOY / 01/10/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GUTTMAN / 01/10/2011 |
| 2011-11-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, CITYPOINT ROPEMAKER STREET, LONDON, EC2Y 9HT |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-19 |
update statutory_documents ADOPT ARTICLES 12/01/2011 |
| 2010-12-22 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-12-22 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 1317707.4 |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED KENNETH JAMES YEADON |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED KEVIN DOUGLAS ASHBY |
| 2010-11-15 |
update statutory_documents ADOPT ARTICLES 28/10/2010 |
| 2010-11-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-11-15 |
update statutory_documents 14/09/10 STATEMENT OF CAPITAL GBP 405940.60 |
| 2010-11-15 |
update statutory_documents 28/10/10 STATEMENT OF CAPITAL GBP 70957.30 |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED EDDIE ANDERSON |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED ROGER ALAN PORTNOY |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GUTTMAN |
| 2010-02-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-02-19 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 840809.50 |
| 2010-02-19 |
update statutory_documents SUB-DIVISION
10/02/10 |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD WALLACE GOLLIN OSBORNE |
| 2010-01-20 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED ALAN KEVIN SCOTT |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 2010-01-19 |
update statutory_documents COMPANY NAME CHANGED DMWSL 622 LIMITED
CERTIFICATE ISSUED ON 19/01/10 |
| 2009-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |