| AA |
Small-sized company accounts made up to 2023/03/31
filed on: 8th, December 2023
|
accounts |
Free Download
(7 pages)
|
| AP01 |
New director appointment on 2023/10/31.
filed on: 3rd, November 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
2023/09/24 - the day director's appointment was terminated
filed on: 27th, September 2023
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2022/03/31
filed on: 21st, December 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Small-sized company accounts made up to 2021/03/31
filed on: 31st, December 2021
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 2020/03/31
filed on: 7th, January 2021
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, October 2020
|
resolution |
Free Download
(1 page)
|
| MA |
Articles and Memorandum of Association
filed on: 6th, October 2020
|
incorporation |
Free Download
(36 pages)
|
| AP01 |
New director appointment on 2020/04/01.
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/04/01.
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/04/01.
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2020/04/01.
filed on: 8th, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2019/03/31
filed on: 6th, December 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2018/03/31
filed on: 31st, December 2018
|
accounts |
Free Download
(7 pages)
|
| TM01 |
2018/06/07 - the day director's appointment was terminated
filed on: 18th, June 2018
|
officers |
Free Download
(1 page)
|
| TM02 |
2017/12/08 - the day secretary's appointment was terminated
filed on: 10th, January 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
2017/12/08 - the day director's appointment was terminated
filed on: 10th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2017/03/31
filed on: 7th, January 2018
|
accounts |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2016/03/31
filed on: 4th, January 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Small-sized company accounts made up to 2015/03/31
filed on: 21st, March 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2015/11/13 with full list of members
filed on: 16th, November 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2014/03/31
filed on: 3rd, December 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2014/11/13 with full list of members
filed on: 17th, November 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/11/17
|
capital |
|
| AA01 |
Accounting period extended to 2014/03/31. Originally it was 2013/09/30
filed on: 7th, January 2014
|
accounts |
Free Download
(1 page)
|
| TM01 |
2014/01/06 - the day director's appointment was terminated
filed on: 6th, January 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2013/11/13 with full list of members
filed on: 14th, November 2013
|
annual return |
Free Download
(7 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, May 2013
|
auditors |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2013/05/01.
filed on: 1st, May 2013
|
officers |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 23rd, April 2013
|
auditors |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2012/09/30
filed on: 22nd, April 2013
|
accounts |
Free Download
(7 pages)
|
| CH01 |
On 2013/04/01 director's details were changed
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2013/04/01 director's details were changed
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2012/11/13 with full list of members
filed on: 27th, November 2012
|
annual return |
Free Download
(7 pages)
|
| TM02 |
2012/11/26 - the day secretary's appointment was terminated
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2012/11/26
filed on: 26th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2011/09/30
filed on: 8th, May 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/11/13 with full list of members
filed on: 15th, November 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Small-sized company accounts made up to 2010/09/30
filed on: 1st, April 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2010/11/13 with full list of members
filed on: 15th, November 2010
|
annual return |
Free Download
(6 pages)
|
| AD01 |
Change of registered office on 2010/10/28 from Abbotsford House Abbotsford Place Glasgow G5 9SS
filed on: 28th, October 2010
|
address |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2009/09/30
filed on: 7th, July 2010
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 2009/11/13 with full list of members
filed on: 2nd, February 2010
|
annual return |
Free Download
(6 pages)
|
| TM02 |
2010/02/02 - the day secretary's appointment was terminated
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2010/02/02
filed on: 2nd, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2009/10/01 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to 2008/09/30
filed on: 26th, November 2009
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 28th, September 2009
|
resolution |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, February 2009
|
auditors |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to 2007/09/30
filed on: 18th, December 2008
|
accounts |
Free Download
(7 pages)
|
| 363a |
Annual return up to 2008/11/21 with shareholders record
filed on: 21st, November 2008
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 10th, January 2008
|
address |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 10th, January 2008
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 2008/01/10 with shareholders record
filed on: 10th, January 2008
|
annual return |
Free Download
(8 pages)
|
| 363a |
Annual return up to 2008/01/10 with shareholders record
filed on: 10th, January 2008
|
annual return |
Free Download
(8 pages)
|
| 288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007/05/10 New director appointed
filed on: 10th, May 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007/03/08 Director resigned
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007/03/08 Director resigned
filed on: 8th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007/01/16 New director appointed
filed on: 16th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/01/16 New director appointed
filed on: 16th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/01/08 New director appointed
filed on: 8th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/01/08 New director appointed
filed on: 8th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/01/08 New director appointed
filed on: 8th, January 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007/01/08 New director appointed
filed on: 8th, January 2007
|
officers |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 22nd, December 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/11/07 to 30/09/07
filed on: 22nd, December 2006
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/12/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 22nd, December 2006
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 22/12/06 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
filed on: 22nd, December 2006
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed dunwilco (1372) LIMITEDcertificate issued on 15/12/06
filed on: 15th, December 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed dunwilco (1372) LIMITEDcertificate issued on 15/12/06
filed on: 15th, December 2006
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 13th, November 2006
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Company registration
filed on: 13th, November 2006
|
incorporation |
Free Download
(23 pages)
|