D LINE EISENWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 02/07/242 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 25/07/2325 July 2023 | Appointment of Mr Peter Bjertrup Jensen as a director on 2023-06-23 |
| 30/06/2330 June 2023 | Director's details changed for Paul Matthew Martin on 2023-06-23 |
| 30/06/2330 June 2023 | Termination of appointment of Frederik Petersen as a director on 2023-06-23 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 21/04/2121 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM PARK VIEW, ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8BG UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KLAUS JENSEN |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEPPE BOOCK-JENSEN |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIK THEISLER |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED JEPPE BOOCK-JENSEN |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW MARTIN / 06/04/2016 |
| 28/06/1628 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1628 June 2016 | COMPANY NAME CHANGED EISENWARE LIMITED CERTIFICATE ISSUED ON 28/06/16 |
| 04/11/154 November 2015 | DIRECTOR APPOINTED HENRIK THEISLER |
| 03/11/153 November 2015 | DIRECTOR APPOINTED KLAUS FISKER JENSEN |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY CAROLE WILLIAMS |
| 30/09/1530 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE MAXINE JONES / 09/07/2013 |
| 17/12/1217 December 2012 | SECOND FILING WITH MUD 28/09/12 FOR FORM AR01 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 39/40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 100000.0 |
| 16/09/1016 September 2010 | REDEMPTION OF SHARES 31/08/2010 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 17/07/0917 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PAUL MATTHEW MARTIN |
| 26/11/0726 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/09/0730 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0717 September 2007 | COMPANY NAME CHANGED EISENWARE SWANN LIMITED CERTIFICATE ISSUED ON 17/09/07 |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: C/O CLEMENT KEYS NETTLETON HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1RL |
| 14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS; AMEND |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS; AMEND |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS; AMEND |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS; AMEND |
| 03/10/013 October 2001 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS; AMEND |
| 27/09/0127 September 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | AUDITOR'S RESIGNATION |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | £ NC 100000/100500 30/09/97 |
| 24/06/9824 June 1998 | ALTER MEM AND ARTS 30/09/97 |
| 24/06/9824 June 1998 | NC INC ALREADY ADJUSTED 30/09/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | NC INC ALREADY ADJUSTED 26/03/97 |
| 17/04/9717 April 1997 | £ NC 1000/100000 26/03/97 |
| 17/04/9717 April 1997 | CAP £99900 26/03/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 27/03/9627 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 52 MUCKLOW HILL, HALESOWEN, WEST MIDLANDS B62 8BL |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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