AA |
Small company accounts made up to 2023/03/31
filed on: 3rd, January 2024
|
accounts |
Free Download
(16 pages)
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AP01 |
New director appointment on 2023/06/14.
filed on: 15th, June 2023
|
officers |
Free Download
(2 pages)
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AP01 |
New director appointment on 2022/03/01.
filed on: 15th, June 2023
|
officers |
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(2 pages)
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TM01 |
Director's appointment terminated on 2023/06/14
filed on: 14th, June 2023
|
officers |
Free Download
(1 page)
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AP03 |
On 2023/06/01, company appointed a new person to the position of a secretary
filed on: 1st, June 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2023/06/01
filed on: 1st, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/11/30
filed on: 15th, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2022/03/31
filed on: 29th, December 2022
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director appointment on 2022/10/17.
filed on: 18th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/05/27
filed on: 30th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2022/02/28
filed on: 4th, May 2022
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 2021/03/31
filed on: 20th, December 2021
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 2020/10/31
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/11/30.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2020/03/31
filed on: 30th, November 2020
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2020/02/29
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/02/29
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/03/01.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/03/01.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/01.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/12/01.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2019/03/31
filed on: 4th, September 2019
|
accounts |
Free Download
(17 pages)
|
AA |
Small company accounts made up to 2018/03/31
filed on: 13th, September 2018
|
accounts |
Free Download
(18 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 24th, October 2017
|
accounts |
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 2017/10/02
filed on: 10th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 26th, October 2016
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/30
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/06/30
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/01/13
filed on: 5th, February 2016
|
annual return |
Free Download
(9 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 16th, October 2015
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/01/13
filed on: 15th, January 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2015/01/15
|
capital |
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 4th, December 2014
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on 2014/06/16.
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/02.
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/06/02
filed on: 2nd, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/02.
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/02.
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 10th, March 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/01/13
filed on: 10th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2014/02/10
|
capital |
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 21st, November 2013
|
accounts |
Free Download
(9 pages)
|
AP03 |
On 2013/05/14, company appointed a new person to the position of a secretary
filed on: 14th, May 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2013/05/14
filed on: 14th, May 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/01/13
filed on: 15th, January 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2013/01/15 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/03/31
filed on: 19th, November 2012
|
accounts |
Free Download
(9 pages)
|
AP01 |
New director appointment on 2012/03/12.
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/07
filed on: 7th, March 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/01/13
filed on: 16th, January 2012
|
annual return |
Free Download
(7 pages)
|
AD01 |
Change of registered office on 2012/01/16 from Head Office Inverness Airport Inverness Inverness-Shire IV2 7JB
filed on: 16th, January 2012
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/03/31
filed on: 23rd, September 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/01/13
filed on: 28th, January 2011
|
annual return |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2010/12/02
filed on: 2nd, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2010/03/31
filed on: 4th, August 2010
|
accounts |
Free Download
(9 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on 2010/03/26
filed on: 5th, May 2010
|
capital |
Free Download
(5 pages)
|
CH01 |
On 2010/01/13 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/01/13
filed on: 1st, February 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010/01/13 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
288a |
On 2009/06/03 Director appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/06/03 Director appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/06/03 Director appointed
filed on: 3rd, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/05/26 Director appointed
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/05/26 Appointment terminated secretary
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 26th, May 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2009/05/01 Director appointed
filed on: 1st, May 2009
|
officers |
Free Download
(5 pages)
|
288a |
On 2009/05/01 Secretary appointed
filed on: 1st, May 2009
|
officers |
Free Download
(4 pages)
|
123 |
Gbp nc 1000/100008/04/09
filed on: 1st, May 2009
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed dunwilco (1597) LIMITEDcertificate issued on 01/05/09
filed on: 1st, May 2009
|
change of name |
Free Download
(3 pages)
|
287 |
Registered office changed on 01/05/2009 from 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 1st, May 2009
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/2010 to 31/03/2010
filed on: 1st, May 2009
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 1st, May 2009
|
resolution |
Free Download
(1 page)
|
288b |
On 2009/04/29 Appointment terminated director
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/04/29 Appointment terminated director
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/04/29 Appointment terminated director
filed on: 29th, April 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 13th, January 2009
|
incorporation |
Free Download
(23 pages)
|