Total Documents | 193 |
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Total Pages | 1,393 |
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26 July 2023 | Full accounts made up to 31 December 2022 |
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20 December 2022 | Confirmation statement made on 19 December 2022 with no updates |
16 December 2022 | Full accounts made up to 31 December 2021 |
31 March 2022 | Termination of appointment of George Leslie Wood as a director on 31 March 2022 |
12 January 2022 | Confirmation statement made on 19 December 2021 with no updates |
19 November 2021 | Full accounts made up to 31 December 2020 |
23 August 2021 | Registration of charge 056602090003, created on 13 August 2021 |
30 December 2020 | Confirmation statement made on 19 December 2020 with no updates |
2 December 2020 | Appointment of Mr Michael Francis Walsh as a director on 23 November 2020 |
29 September 2020 | Full accounts made up to 31 December 2019 |
28 September 2020 | Termination of appointment of Rupert Richmond Rowland-Clark as a director on 9 September 2020 |
21 January 2020 | Confirmation statement made on 19 December 2019 with updates |
16 December 2019 | Termination of appointment of Paul Mcdade as a director on 13 December 2019 |
12 October 2019 | Full accounts made up to 31 December 2018 |
7 August 2019 | Termination of appointment of Kevin Massie as a secretary on 1 August 2019 |
7 August 2019 | Appointment of Mr Adam Farquhar Holland as a director on 1 August 2019 |
7 August 2019 | Termination of appointment of Kevin Michael Massie as a director on 1 August 2019 |
6 March 2019 | Satisfaction of charge 056602090002 in full |
21 December 2018 | Confirmation statement made on 19 December 2018 with no updates |
12 December 2018 | Statement of capital following an allotment of shares on 10 December 2018
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18 October 2018 | Director's details changed for Mr Rupert Richmond Rowland-Clark on 29 June 2018 |
5 September 2018 | Full accounts made up to 31 December 2017 |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates |
5 December 2017 | Registration of charge 056602090001, created on 28 November 2017 |
5 December 2017 | Registration of charge 056602090002, created on 28 November 2017 |
5 December 2017 | Registration of charge 056602090001, created on 28 November 2017 |
5 December 2017 | Registration of charge 056602090002, created on 28 November 2017 |
8 September 2017 | Full accounts made up to 31 December 2016 |
8 September 2017 | Full accounts made up to 31 December 2016 |
19 July 2017 | Termination of appointment of Ian Springett as a director on 17 July 2017 |
19 July 2017 | Termination of appointment of Ian Springett as a director on 17 July 2017 |
19 July 2017 | Appointment of Mr George Leslie Wood as a director on 17 July 2017 |
19 July 2017 | Appointment of Mr George Leslie Wood as a director on 17 July 2017 |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates |
27 May 2016 | Full accounts made up to 31 December 2015 |
27 May 2016 | Full accounts made up to 31 December 2015 |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
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12 January 2016 | Termination of appointment of Alan Graham Martin as a director on 11 January 2016 |
12 January 2016 | Termination of appointment of Alan Graham Martin as a director on 11 January 2016 |
12 October 2015 | Full accounts made up to 31 December 2014 |
12 October 2015 | Full accounts made up to 31 December 2014 |
14 August 2015 | Appointment of Mr Richard David Miller as a director on 14 August 2015 |
14 August 2015 | Appointment of Mr Rupert Richmond Rowland-Clark as a director on 14 August 2015 |
14 August 2015 | Appointment of Mr Richard David Miller as a director on 14 August 2015 |
14 August 2015 | Appointment of Mr Rupert Richmond Rowland-Clark as a director on 14 August 2015 |
13 August 2015 | Termination of appointment of William Howard Torr as a director on 29 June 2015 |
13 August 2015 | Termination of appointment of William Howard Torr as a director on 29 June 2015 |
11 June 2015 | Termination of appointment of Richard David Miller as a director on 29 May 2015 |
11 June 2015 | Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Richard David Miller as a director on 29 May 2015 |
11 June 2015 | Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Nicholas Keith Shepherd as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Julian Lester Tedder as a director on 29 May 2015 |
11 June 2015 | Termination of appointment of Peter Gerald Sloan as a director on 30 April 2015 |
11 June 2015 | Termination of appointment of Julian Lester Tedder as a director on 29 May 2015 |
29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
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9 January 2015 | Statement of capital following an allotment of shares on 11 December 2014
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9 January 2015 | Statement of capital following an allotment of shares on 11 December 2014
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5 January 2015 | Statement of capital following an allotment of shares on 12 December 2013
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5 January 2015 | Statement of capital following an allotment of shares on 12 December 2013
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8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
21 August 2014 | Director's details changed for Richard David Miller on 6 August 2014 |
21 August 2014 | Director's details changed for Richard David Miller on 6 August 2014 |
21 August 2014 | Director's details changed for Richard David Miller on 6 August 2014 |
13 August 2014 | Termination of appointment of Richard George Taylor as a secretary on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Richard George Taylor as a secretary on 5 August 2014 |
13 August 2014 | Appointment of Richard David Miller as a director on 5 August 2014 |
13 August 2014 | Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014 |
13 August 2014 | Appointment of William Howard Torr as a director on 5 August 2014 |
13 August 2014 | Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014 |
13 August 2014 | Appointment of Nicholas Keith Shepherd as a director on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a secretary on 5 August 2014 |
13 August 2014 | Appointment of Nicholas Keith Shepherd as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Aidan Joseph Heavey as a director on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a secretary on 5 August 2014 |
13 August 2014 | Termination of appointment of Richard George Taylor as a secretary on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a director on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a secretary on 5 August 2014 |
13 August 2014 | Appointment of William Howard Torr as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Aidan Joseph Heavey as a director on 5 August 2014 |
13 August 2014 | Appointment of Julian Lester Tedder as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Aidan Joseph Heavey as a director on 5 August 2014 |
13 August 2014 | Appointment of Kevin Massie as a director on 5 August 2014 |
13 August 2014 | Appointment of Richard David Miller as a director on 5 August 2014 |
13 August 2014 | Termination of appointment of Angus Murray Mccoss as a director on 5 August 2014 |
13 August 2014 | Appointment of Mr Peter Gerald Sloan as a director on 5 August 2014 |
13 August 2014 | Appointment of Nicholas Keith Shepherd as a director on 5 August 2014 |
13 August 2014 | Appointment of Julian Lester Tedder as a director on 5 August 2014 |
13 August 2014 | Appointment of Richard David Miller as a director on 5 August 2014 |
13 August 2014 | Appointment of Julian Lester Tedder as a director on 5 August 2014 |
13 August 2014 | Appointment of William Howard Torr as a director on 5 August 2014 |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders |
28 October 2013 | Full accounts made up to 31 December 2012 |
28 October 2013 | Full accounts made up to 31 December 2012 |
11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
4 January 2013 | Statement of capital following an allotment of shares on 11 December 2012
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4 January 2013 | Statement of capital following an allotment of shares on 11 December 2012
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23 October 2012 | Full accounts made up to 31 December 2011 |
23 October 2012 | Full accounts made up to 31 December 2011 |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
22 June 2011 | Director's details changed for Mr Paul Mcdade on 22 June 2011 |
22 June 2011 | Director's details changed for Mr Paul Mcdade on 22 June 2011 |
7 February 2011 | Registered office address changed from 3rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS on 7 February 2011 |
7 February 2011 | Registered office address changed from 3rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS on 7 February 2011 |
7 February 2011 | Registered office address changed from 3rd Floor Building 11 Chiswick Park 566 Chiswick High Road London W4 5YS on 7 February 2011 |
19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
19 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders |
3 October 2010 | Full accounts made up to 31 December 2009 |
3 October 2010 | Full accounts made up to 31 December 2009 |
25 August 2010 | Statement of company's objects |
25 August 2010 | Statement of company's objects |
30 March 2010 | Secretary's details changed for Richard George Taylor on 30 March 2010 |
30 March 2010 | Secretary's details changed for Richard George Taylor on 30 March 2010 |
4 January 2010 | Resolutions
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4 January 2010 | Resolutions
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22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders |
22 December 2009 | Director's details changed for Paul Mcdade on 2 October 2009 |
22 December 2009 | Director's details changed for Alan Graham Martin on 2 October 2009 |
22 December 2009 | Director's details changed for Aidan Joseph Heavey on 2 October 2009 |
22 December 2009 | Director's details changed for Aidan Joseph Heavey on 2 October 2009 |
22 December 2009 | Director's details changed for Dr Angus Murray Mccoss on 2 October 2009 |
22 December 2009 | Director's details changed for Dr Angus Murray Mccoss on 2 October 2009 |
22 December 2009 | Director's details changed for Ian Springett on 2 October 2009 |
22 December 2009 | Director's details changed for Dr Angus Murray Mccoss on 2 October 2009 |
22 December 2009 | Director's details changed for Alan Graham Martin on 2 October 2009 |
22 December 2009 | Director's details changed for Ian Springett on 2 October 2009 |
22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders |
22 December 2009 | Director's details changed for Alan Graham Martin on 2 October 2009 |
22 December 2009 | Director's details changed for Paul Mcdade on 2 October 2009 |
22 December 2009 | Director's details changed for Paul Mcdade on 2 October 2009 |
22 December 2009 | Director's details changed for Aidan Joseph Heavey on 2 October 2009 |
22 December 2009 | Director's details changed for Ian Springett on 2 October 2009 |
3 November 2009 | Full accounts made up to 31 December 2008 |
3 November 2009 | Full accounts made up to 31 December 2008 |
30 January 2009 | Return made up to 21/12/08; full list of members |
30 January 2009 | Return made up to 21/12/08; full list of members |
24 November 2008 | Resolutions
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24 November 2008 | Resolutions
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2 October 2008 | Secretary appointed richard george taylor |
2 October 2008 | Secretary appointed richard george taylor |
30 September 2008 | Appointment terminated director thomas hickey |
30 September 2008 | Appointment terminated secretary alan martin |
30 September 2008 | Director appointed ian springett |
30 September 2008 | Appointment terminated secretary alan martin |
30 September 2008 | Appointment terminated director thomas hickey |
30 September 2008 | Director appointed ian springett |
7 July 2008 | Full accounts made up to 31 December 2007 |
7 July 2008 | Full accounts made up to 31 December 2007 |
28 April 2008 | Appointment terminated director matthew o'donoghue |
28 April 2008 | Appointment terminated director matthew o'donoghue |
28 April 2008 | Director appointed angus mccoss |
28 April 2008 | Director appointed angus mccoss |
20 February 2008 | Full accounts made up to 31 December 2006 |
20 February 2008 | Full accounts made up to 31 December 2006 |
2 February 2008 | Return made up to 21/12/07; full list of members |
2 February 2008 | Return made up to 21/12/07; full list of members |
7 February 2007 | Return made up to 21/12/06; full list of members
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7 February 2007 | Return made up to 21/12/06; full list of members
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14 August 2006 | Resolutions
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14 August 2006 | Resolutions
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10 February 2006 | New director appointed |
10 February 2006 | New director appointed |
10 February 2006 | New director appointed |
10 February 2006 | New director appointed |
8 February 2006 | New director appointed |
8 February 2006 | New secretary appointed;new director appointed |
8 February 2006 | New director appointed |
8 February 2006 | Secretary resigned |
8 February 2006 | Registered office changed on 08/02/06 from: royal london house 22-25 finsbury square london EC2A 1DX |
8 February 2006 | Secretary resigned |
8 February 2006 | Registered office changed on 08/02/06 from: royal london house 22-25 finsbury square london EC2A 1DX |
8 February 2006 | New director appointed |
8 February 2006 | New director appointed |
8 February 2006 | Director resigned |
8 February 2006 | New secretary appointed;new director appointed |
8 February 2006 | Director resigned |
26 January 2006 | Company name changed dmwsl 493 LIMITED\certificate issued on 26/01/06 |
26 January 2006 | Company name changed dmwsl 493 LIMITED\certificate issued on 26/01/06 |
21 December 2005 | Incorporation |
21 December 2005 | Incorporation |