| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 17th, July 2023
|
accounts |
Free Download
(50 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 20th, July 2022
|
accounts |
Free Download
(49 pages)
|
| SH01 |
Capital declared on Tue, 1st Feb 2022: 88245150.09 GBP
filed on: 24th, February 2022
|
capital |
Free Download
(6 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(46 pages)
|
| SH01 |
Capital declared on Fri, 29th Jan 2021: 88245043.38 GBP
filed on: 12th, February 2021
|
capital |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Tue, 12th Jan 2021: 88244963.35 GBP
filed on: 27th, January 2021
|
capital |
Free Download
(6 pages)
|
| AP01 |
On Thu, 24th Dec 2020 new director was appointed.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Wed, 31st Mar 2021
filed on: 23rd, November 2020
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Sep 2020 new director was appointed.
filed on: 2nd, September 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019
filed on: 5th, June 2020
|
accounts |
Free Download
(42 pages)
|
| AP01 |
On Thu, 13th Feb 2020 new director was appointed.
filed on: 13th, February 2020
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on Mon, 20th Jan 2020: 88244968.69 GBP
filed on: 6th, February 2020
|
capital |
Free Download
(10 pages)
|
| SH01 |
Capital declared on Wed, 18th Dec 2019: 88244952.68 GBP
filed on: 27th, January 2020
|
capital |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, December 2019
|
resolution |
Free Download
|
| SH01 |
Capital declared on Wed, 18th Dec 2019: 88243314.00 GBP
filed on: 23rd, December 2019
|
capital |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 18th, December 2019
|
resolution |
Free Download
(6 pages)
|
| SH20 |
Statement by Directors
filed on: 18th, December 2019
|
capital |
Free Download
(5 pages)
|
| SH19 |
Capital declared on Wed, 18th Dec 2019: 2057934.00 GBP
filed on: 18th, December 2019
|
capital |
Free Download
(6 pages)
|
| CAP-SS |
Solvency Statement dated 18/12/19
filed on: 18th, December 2019
|
insolvency |
Free Download
(5 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(45 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, January 2019
|
resolution |
Free Download
(53 pages)
|
| SH01 |
Capital declared on Thu, 14th Sep 2017: 2059614.64 GBP
filed on: 10th, September 2018
|
capital |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Fri, 22nd Dec 2017: 2059614.64 GBP
filed on: 10th, September 2018
|
capital |
Free Download
(6 pages)
|
| AP01 |
On Thu, 30th Aug 2018 new director was appointed.
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Jul 2018 new director was appointed.
filed on: 31st, July 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 16th Apr 2018 new director was appointed.
filed on: 25th, April 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017
filed on: 23rd, April 2018
|
accounts |
Free Download
(45 pages)
|
| TM01 |
Wed, 14th Feb 2018 - the day director's appointment was terminated
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 17th May 2017 - the day director's appointment was terminated
filed on: 7th, July 2017
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: Mon, 15th May 2017. New Address: 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ. Previous address: Fifth Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WS
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016
filed on: 4th, May 2017
|
accounts |
Free Download
(40 pages)
|
| AP01 |
On Wed, 26th Apr 2017 new director was appointed.
filed on: 3rd, May 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 20th Feb 2017 - the day director's appointment was terminated
filed on: 10th, March 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 30th Sep 2016 - the day director's appointment was terminated
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Wed, 17th Aug 2016: 2058894.37 GBP
filed on: 17th, October 2016
|
capital |
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 26th, September 2016
|
capital |
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 2nd, September 2016
|
incorporation |
Free Download
(50 pages)
|
| RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, September 2016
|
resolution |
Free Download
(10 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015
filed on: 3rd, August 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to Thu, 16th Jun 2016 with full list of members
filed on: 29th, June 2016
|
annual return |
Free Download
(10 pages)
|
| CH01 |
On Sun, 4th Oct 2015 director's details were changed
filed on: 25th, November 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014
filed on: 23rd, July 2015
|
accounts |
Free Download
(34 pages)
|
| AR01 |
Annual return drawn up to Tue, 16th Jun 2015 with full list of members
filed on: 14th, July 2015
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Tue, 14th Jul 2015: 2058084.00 GBP
|
capital |
|
| AP01 |
On Wed, 1st Jul 2015 new director was appointed.
filed on: 14th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 30th Jun 2015 - the day director's appointment was terminated
filed on: 14th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 29th Apr 2015 - the day director's appointment was terminated
filed on: 8th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 29th Apr 2015 new director was appointed.
filed on: 8th, May 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 24th Oct 2014 - the day director's appointment was terminated
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2013
filed on: 31st, July 2014
|
accounts |
Free Download
(33 pages)
|
| AR01 |
Annual return drawn up to Mon, 16th Jun 2014 with full list of members
filed on: 18th, June 2014
|
annual return |
Free Download
(11 pages)
|
|
SH01 |
Capital declared on Wed, 18th Jun 2014: 2058084.00 GBP
|
capital |
|
| CH01 |
On Wed, 30th Apr 2014 director's details were changed
filed on: 2nd, May 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 30th Apr 2014 new director was appointed.
filed on: 30th, April 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 4th Apr 2014 - the day director's appointment was terminated
filed on: 4th, April 2014
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Wed, 4th Dec 2013
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 4th Dec 2013 - the day secretary's appointment was terminated
filed on: 4th, December 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Tue, 1st Oct 2013
filed on: 1st, October 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Mon, 30th Sep 2013 - the day secretary's appointment was terminated
filed on: 30th, September 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Sun, 16th Jun 2013 with full list of members
filed on: 20th, June 2013
|
annual return |
Free Download
(11 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012
filed on: 25th, February 2013
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return drawn up to Sat, 16th Jun 2012 with full list of members
filed on: 18th, July 2012
|
annual return |
Free Download
(11 pages)
|
| SH01 |
Capital declared on Fri, 22nd Jun 2012: 2058084.00 GBP
filed on: 17th, July 2012
|
capital |
Free Download
(8 pages)
|
| CH01 |
On Fri, 4th May 2012 director's details were changed
filed on: 8th, May 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 2nd Apr 2012 new director was appointed.
filed on: 2nd, April 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 28th Feb 2012 new director was appointed.
filed on: 28th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP03 |
New secretary appointment on Fri, 10th Feb 2012
filed on: 10th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Fri, 10th Feb 2012 new director was appointed.
filed on: 10th, February 2012
|
officers |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, February 2012
|
resolution |
Free Download
(49 pages)
|
| SH02 |
Sub-division of shares on Wed, 1st Feb 2012
filed on: 9th, February 2012
|
capital |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Wed, 1st Feb 2012: 8057934.00 GBP
filed on: 9th, February 2012
|
capital |
Free Download
(7 pages)
|
| SH08 |
Change of share class name or designation
filed on: 9th, February 2012
|
capital |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 9th Feb 2012. Old Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
filed on: 9th, February 2012
|
address |
Free Download
(2 pages)
|
| TM01 |
Thu, 9th Feb 2012 - the day director's appointment was terminated
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 9th Feb 2012 new director was appointed.
filed on: 9th, February 2012
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Thu, 9th Feb 2012 new director was appointed.
filed on: 9th, February 2012
|
officers |
Free Download
(3 pages)
|
| TM02 |
Thu, 9th Feb 2012 - the day secretary's appointment was terminated
filed on: 9th, February 2012
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Tue, 13th Dec 2011
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Tue, 13th Dec 2011 new director was appointed.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP02 |
New member appointment on Tue, 13th Dec 2011.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
| AP02 |
New member appointment on Tue, 13th Dec 2011.
filed on: 13th, December 2011
|
officers |
Free Download
(3 pages)
|
| TM01 |
Tue, 13th Dec 2011 - the day director's appointment was terminated
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 13th Dec 2011 - the day secretary's appointment was terminated
filed on: 13th, December 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Wed, 31st Oct 2012
filed on: 13th, December 2011
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed dmwsl 680 LIMITEDcertificate issued on 07/12/11
filed on: 7th, December 2011
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, June 2011
|
incorporation |
Free Download
(27 pages)
|