DMWSL 612 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/07/2413 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 08/07/208 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALI INTERNATIONAL AG |
| 26/06/1926 June 2019 | CESSATION OF KATHARINA MARIA MATHILDE LIEBERR AS A PSC |
| 05/04/195 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINA MARIA MATHILDE LIEBERR |
| 10/07/1810 July 2018 | CESSATION OF ST MARY'S FOOTBALL GROUP LIMITED AS A PSC |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY STEELE |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, SECRETARY TIM GREENWELL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, SECRETARY TOBY STEELE |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR DAVID THOMAS |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR TOBY ANDREW MURRAY STEELE |
| 27/06/1727 June 2017 | SECRETARY APPOINTED MR TIM GREENWELL |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH ROGERS |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | SECRETARY APPOINTED MR TOBY ANDREW MURRAY STEELE |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH ROGERS |
| 21/07/1421 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 20/07/1420 July 2014 | DIRECTOR APPOINTED MR GARETH ROGERS |
| 20/07/1420 July 2014 | APPOINTMENT TERMINATED, SECRETARY GARETH ROGERS |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 03/03/143 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/143 March 2014 | CHANGE OF NAME 20/02/2014 |
| 14/02/1414 February 2014 | ADOPT ARTICLES 28/01/2014 |
| 14/02/1414 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEF LENHART |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR JOSEF LENHART |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MS KATHARINA MARIA MATHILDE LIEBHERR |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CORTESE |
| 08/07/138 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/07/1210 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 06/07/116 July 2011 | SECRETARY APPOINTED MR GARETH ROGERS |
| 06/07/116 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARKUS LIEBHERR |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS LIEBHERR |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS LIEBHERR / 03/07/2010 |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARKUS LIEBHERR / 03/07/2010 |
| 22/09/1022 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/01/105 January 2010 | CURRSHO FROM 31/07/2010 TO 30/06/2010 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED NICOLA CORTESE |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BARRON |
| 11/07/0911 July 2009 | DIRECTOR AND SECRETARY APPOINTED MARKUS LIEBHERR |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 03/07/093 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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