D L ALUMINIUM WORKPLACE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
17/12/2417 December 2024 | Satisfaction of charge 093081940001 in full |
09/12/249 December 2024 | Notification of Bl Business Management Limited as a person with significant control on 2024-12-03 |
09/12/249 December 2024 | Cessation of Lybrook Holdings Limited as a person with significant control on 2024-12-03 |
25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
23/05/2423 May 2024 | Appointment of Mr Benjamin Lyus as a director on 2024-05-23 |
23/05/2423 May 2024 | Termination of appointment of Malcom Lyus as a director on 2024-05-23 |
23/05/2423 May 2024 | Termination of appointment of Stephen Lyus as a director on 2024-05-23 |
23/05/2423 May 2024 | Termination of appointment of David Lyus as a director on 2024-05-23 |
23/05/2423 May 2024 | Appointment of Ms Sarah Louise Watt as a director on 2024-05-23 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
06/02/246 February 2024 | Director's details changed for Malcom Lyus on 2024-01-17 |
11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
18/01/2318 January 2023 | Director's details changed for Malcom Lyus on 2023-01-18 |
18/01/2318 January 2023 | Director's details changed for Mr David Lyus on 2023-01-18 |
18/01/2318 January 2023 | Director's details changed for Mr Stephen Lyus on 2023-01-18 |
11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
02/08/212 August 2021 | Total exemption full accounts made up to 2021-03-31 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/07/2015 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYBROOK HOLDINGS LIMITED |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/12/1914 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
26/11/1526 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
19/11/1519 November 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 127 MALMESBURY ROAD CHIPPENHAM WILTSHIRE SN15 1PZ UNITED KINGDOM |
12/12/1412 December 2014 | COMPANY NAME CHANGED ALUMINIUM WORKPLACE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/12/14 |
12/11/1412 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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