AP01 |
New director was appointed on 2023-02-02
filed on: 2nd, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2022-03-31
filed on: 13th, January 2023
|
accounts |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2021-03-31
filed on: 31st, March 2022
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2020-03-31
filed on: 19th, January 2021
|
accounts |
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 9th, August 2019
|
accounts |
Free Download
(19 pages)
|
AD01 |
Registered office address changed from 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL England to 2 City Approach Albert Street Eccles Manchester M30 0BL on 2019-06-25
filed on: 25th, June 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 2 City Approach Albert Street Eccles Manchester M30 0BL England to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2019-06-25
filed on: 25th, June 2019
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor 2 City Approach Albert Street Eccles Manchester England to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2019-06-25
filed on: 25th, June 2019
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 15th, January 2019
|
accounts |
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 5th, October 2017
|
accounts |
Free Download
(20 pages)
|
AD01 |
Registered office address changed from 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL England to 4th Floor 2 City Approach Albert Street Eccles Manchester on 2017-07-10
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 4th Floor Orbit House Albert Street Eccles Manchester M30 0BL England to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 2017-07-10
filed on: 10th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 2nd, February 2017
|
accounts |
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: 2016-12-19
filed on: 20th, December 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Spinnaker Court Chandlers Point 37 Broadway Salford United Kingdom M50 2YR United Kingdom to 4th Floor Orbit House Albert Street Eccles Manchester M30 0BL on 2016-12-05
filed on: 5th, December 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-06-14 with full list of members
filed on: 11th, July 2016
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 24th, May 2016
|
resolution |
Free Download
(37 pages)
|
AA |
Accounts for a small company made up to 2015-03-31
filed on: 7th, January 2016
|
accounts |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, November 2015
|
resolution |
Free Download
|
AP01 |
New director was appointed on 2015-10-16
filed on: 16th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-10-16
filed on: 16th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-10-16
filed on: 16th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-10-16
filed on: 16th, October 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-10-16
filed on: 16th, October 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-16
filed on: 16th, October 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-10-16
filed on: 16th, October 2015
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from , Spinnaker Court Chandlers Points, 37 Broadway, Salford, M50 2YR to Spinnaker Court Chandlers Point 37 Broadway Salford United Kingdom M50 2YR on 2015-10-07
filed on: 7th, October 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-06-14 with full list of members
filed on: 15th, June 2015
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2015-01-12: 820667.00 GBP
filed on: 10th, March 2015
|
capital |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-02-01
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-01-31
filed on: 12th, February 2015
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 4th, February 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2014-12-31
filed on: 14th, January 2015
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2014-03-31
filed on: 11th, January 2015
|
accounts |
Free Download
(7 pages)
|
CH01 |
On 2014-08-01 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-08-01 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-08-01 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-08-01 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-08-01 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014-06-15 director's details were changed
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-06-14 with full list of members
filed on: 30th, June 2014
|
annual return |
Free Download
(8 pages)
|
MISC |
Sec 519
filed on: 7th, February 2014
|
miscellaneous |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-11-14
filed on: 14th, November 2013
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2013-03-31
filed on: 9th, October 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-06-14 with full list of members
filed on: 17th, July 2013
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2012-10-08
filed on: 8th, October 2012
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed DWFCO46 LIMITEDcertificate issued on 04/09/12
filed on: 4th, September 2012
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-09-03
filed on: 3rd, September 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-09-03
filed on: 3rd, September 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-09-03
filed on: 3rd, September 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2012-09-03
filed on: 3rd, September 2012
|
officers |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 5 St Paul's Square Old Hall Street Liverpool L3 9AE United Kingdom on 2012-09-03
filed on: 3rd, September 2012
|
address |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 2013-06-30 to 2013-03-31
filed on: 3rd, September 2012
|
accounts |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 3rd, September 2012
|
resolution |
Free Download
(51 pages)
|
SH01 |
Statement of Capital on 2012-08-16: 1002000.00 GBP
filed on: 3rd, September 2012
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, September 2012
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2012-08-24
filed on: 24th, August 2012
|
resolution |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2012
|
incorporation |
Free Download
(21 pages)
|