AA |
Small company accounts for the period up to Friday 31st March 2023
filed on: 3rd, January 2024
|
accounts |
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(23 pages)
|
AP01 |
New director appointment on Wednesday 14th June 2023.
filed on: 15th, June 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th June 2023
filed on: 14th, June 2023
|
officers |
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(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st June 2023
filed on: 1st, June 2023
|
officers |
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(1 page)
|
AP03 |
Appointment (date: Thursday 1st June 2023) of a secretary
filed on: 1st, June 2023
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th November 2022
filed on: 15th, February 2023
|
officers |
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(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 29th, December 2022
|
accounts |
Free Download
(24 pages)
|
AP01 |
New director appointment on Monday 17th October 2022.
filed on: 18th, October 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 27th May 2022
filed on: 30th, May 2022
|
officers |
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(1 page)
|
AP01 |
New director appointment on Tuesday 1st March 2022.
filed on: 5th, May 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th February 2022
filed on: 4th, May 2022
|
officers |
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(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Monday 30th November 2020
filed on: 2nd, December 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th November 2020.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 2nd, December 2020
|
officers |
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(1 page)
|
AP01 |
New director appointment on Monday 30th November 2020.
filed on: 2nd, December 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 30th, November 2020
|
accounts |
Free Download
(27 pages)
|
TM01 |
Director's appointment was terminated on Saturday 29th February 2020
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Saturday 29th February 2020
filed on: 15th, June 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st March 2020.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st March 2020.
filed on: 2nd, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st December 2019.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st December 2019.
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 4th, September 2019
|
accounts |
Free Download
(27 pages)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 13th, September 2018
|
accounts |
Free Download
(27 pages)
|
AA |
Small company accounts for the period up to Friday 31st March 2017
filed on: 24th, October 2017
|
accounts |
Free Download
(26 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd October 2017
filed on: 10th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 26th, October 2016
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 19th July 2016
filed on: 19th, July 2016
|
officers |
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(1 page)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th June 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 19th July 2016
filed on: 19th, July 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st July 2016.
filed on: 19th, July 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th June 2016
filed on: 12th, July 2016
|
annual return |
Free Download
(8 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Tuesday 12th July 2016
|
capital |
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 16th, October 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 7th June 2015
filed on: 2nd, July 2015
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 14th January 2015.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 14th January 2015
filed on: 17th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 4th, December 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 7th June 2014
filed on: 30th, June 2014
|
annual return |
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 16th June 2014.
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th June 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd June 2014.
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 2nd June 2014
filed on: 2nd, June 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 2nd June 2014
filed on: 2nd, June 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd June 2014.
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd June 2014.
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 2nd June 2014.
filed on: 2nd, June 2014
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 10th, March 2014
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 21st, November 2013
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 7th June 2013
filed on: 22nd, August 2013
|
annual return |
Free Download
(7 pages)
|
AP03 |
Appointment (date: Tuesday 14th May 2013) of a secretary
filed on: 14th, May 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 14th May 2013
filed on: 14th, May 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 14th May 2013
filed on: 14th, May 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 19th, November 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 7th June 2012
filed on: 2nd, July 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 12th March 2012.
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th March 2012.
filed on: 12th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th March 2012
filed on: 7th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th March 2012
filed on: 7th, March 2012
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 23rd, September 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 7th June 2011
filed on: 1st, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2010
filed on: 4th, August 2010
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 29th June 2010
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On Thursday 1st April 2010 secretary's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st April 2010 director's details were changed
filed on: 11th, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 7th June 2010
filed on: 11th, June 2010
|
annual return |
Free Download
(7 pages)
|
SH01 |
5000.00 GBP is the capital in company's statement on Friday 26th March 2010
filed on: 5th, May 2010
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 27th, April 2010
|
resolution |
Free Download
(18 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2009
filed on: 25th, September 2009
|
accounts |
Free Download
(16 pages)
|
363a |
Period up to Friday 17th July 2009 - Annual return with full member list
filed on: 17th, July 2009
|
annual return |
Free Download
(5 pages)
|
288c |
Secretary's change of particulars
filed on: 19th, May 2009
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 3rd February 2009 Appointment terminated director
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 3rd February 2009 Director appointed
filed on: 3rd, February 2009
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2008
filed on: 6th, October 2008
|
accounts |
Free Download
(14 pages)
|
363a |
Period up to Friday 29th August 2008 - Annual return with full member list
filed on: 29th, August 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On Thursday 26th June 2008 Director appointed
filed on: 26th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 10th June 2008 Secretary appointed
filed on: 10th, June 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 10th June 2008 Appointment terminated secretary
filed on: 10th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 20th March 2008 Director appointed
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 20th March 2008 Director appointed
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th March 2008 Appointment terminated director
filed on: 19th, March 2008
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 19th March 2008 Appointment terminated director
filed on: 19th, March 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 14th December 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Friday 14th December 2007 New director appointed
filed on: 14th, December 2007
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, August 2007
|
resolution |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, August 2007
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, August 2007
|
incorporation |
Free Download
(10 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, August 2007
|
incorporation |
Free Download
(10 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 6th August 2007 New secretary appointed
filed on: 6th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(10 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 6th August 2007 New secretary appointed
filed on: 6th, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(10 pages)
|
288a |
On Monday 6th August 2007 New director appointed
filed on: 6th, August 2007
|
officers |
Free Download
(3 pages)
|
288b |
On Monday 16th July 2007 Director resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 16th July 2007 Secretary resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 16th July 2007 Secretary resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Monday 16th July 2007 Director resigned
filed on: 16th, July 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 28th, June 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 28th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 28/06/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 28th, June 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed dunwilco (1465) LIMITEDcertificate issued on 28/06/07
filed on: 28th, June 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed dunwilco (1465) LIMITEDcertificate issued on 28/06/07
filed on: 28th, June 2007
|
change of name |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/03/08
filed on: 28th, June 2007
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, June 2007
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 7th, June 2007
|
incorporation |
Free Download
(23 pages)
|