AD01 |
Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on Wednesday 25th January 2023
filed on: 25th, January 2023
|
address |
Free Download
(2 pages)
|
SH01 |
39000.00 GBP is the capital in company's statement on Wednesday 30th November 2011
filed on: 1st, December 2022
|
capital |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Friday 1st July 2016
filed on: 10th, November 2022
|
persons with significant control |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2021
filed on: 27th, June 2022
|
accounts |
Free Download
(40 pages)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 22nd, May 2022
|
mortgage |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th April 2022
filed on: 22nd, May 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th March 2022
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2020
filed on: 9th, June 2021
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates Friday 5th March 2021
filed on: 12th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 29th, June 2020
|
mortgage |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 30th September 2019
filed on: 24th, June 2020
|
accounts |
Free Download
(38 pages)
|
CS01 |
Confirmation statement with updates Thursday 5th March 2020
filed on: 5th, March 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2018
filed on: 25th, June 2019
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 29th May 2019
filed on: 5th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 29th May 2018
filed on: 5th, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th September 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Monday 29th May 2017
filed on: 30th, May 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2016
filed on: 24th, May 2017
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return made up to Sunday 29th May 2016 with full list of members
filed on: 31st, May 2016
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th September 2015
filed on: 6th, May 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to Friday 29th May 2015 with full list of members
filed on: 2nd, June 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
39000.00 GBP is the capital in company's statement on Tuesday 2nd June 2015
|
capital |
|
AA |
Group of companies' accounts made up to Tuesday 30th September 2014
filed on: 16th, May 2015
|
accounts |
Free Download
(26 pages)
|
CH01 |
On Thursday 29th May 2014 director's details were changed
filed on: 29th, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 29th May 2014 with full list of members
filed on: 29th, May 2014
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Monday 30th September 2013
filed on: 28th, April 2014
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to Wednesday 29th May 2013 with full list of members
filed on: 9th, July 2013
|
annual return |
Free Download
(8 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th September 2012
filed on: 26th, April 2013
|
accounts |
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to Friday 30th September 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(24 pages)
|
CH03 |
On Wednesday 30th November 2011 secretary's details were changed
filed on: 31st, May 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On Wednesday 30th November 2011 director's details were changed
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 29th May 2012 with full list of members
filed on: 31st, May 2012
|
annual return |
Free Download
(8 pages)
|
AD01 |
Change of registered office on Friday 3rd February 2012 from C/O Kelso Place Asset Management 110 St Martin's Lane London WC2N 4BA
filed on: 3rd, February 2012
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, January 2012
|
resolution |
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 12th January 2012.
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th January 2012.
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 12th January 2012.
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 12th, January 2012
|
auditors |
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, December 2011
|
mortgage |
Free Download
(9 pages)
|
CH01 |
On Saturday 1st January 2011 director's details were changed
filed on: 8th, September 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 29th May 2011 with full list of members
filed on: 8th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th September 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return made up to Saturday 29th May 2010 with full list of members
filed on: 23rd, June 2010
|
annual return |
Free Download
(5 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 1st, December 2009
|
mortgage |
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th November 2009
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2009.
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
AP03 |
On Wednesday 18th November 2009 - new secretary appointed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 18th November 2009.
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 18th November 2009 from 5Th Floor, Northwest Wing Bush House Aldwych London WC2B 4EZ England
filed on: 18th, November 2009
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to Thursday 30th September 2010. Originally it was Monday 31st May 2010
filed on: 18th, November 2009
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th November 2009
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Wednesday 18th November 2009
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 18th November 2009
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, November 2009
|
resolution |
Free Download
(34 pages)
|
CERTNM |
Company name changed dunwilco (1624) LIMITEDcertificate issued on 03/11/09
filed on: 3rd, November 2009
|
change of name |
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Monday 2nd November 2009
|
change of name |
|
CONNOT |
Change of name notice
filed on: 3rd, November 2009
|
change of name |
Free Download
(2 pages)
|
CH01 |
On Thursday 22nd October 2009 director's details were changed
filed on: 22nd, October 2009
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 29th, May 2009
|
incorporation |
Free Download
(22 pages)
|