D & W DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Change of details for Miss Amy Louise Dwyer as a person with significant control on 2025-03-10

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20/03/2520 March 2025 Change of details for Mr Mark Dwyer as a person with significant control on 2025-03-10

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20/03/2520 March 2025 Confirmation statement made on 2025-02-14 with updates

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16/10/2416 October 2024 Micro company accounts made up to 2024-02-28

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15/05/2415 May 2024 Satisfaction of charge 1 in full

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-11 with no updates

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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13/02/2413 February 2024 Change of details for Mr Mark Dwyer as a person with significant control on 2024-02-13

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13/02/2413 February 2024 Appointment of Miss Amy Louise Dwyer as a director on 2024-02-13

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13/02/2413 February 2024 Notification of Amy Louise Dwyer as a person with significant control on 2024-02-13

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13/10/2313 October 2023 Micro company accounts made up to 2023-02-28

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17/03/2317 March 2023 Confirmation statement made on 2023-02-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/10/1720 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/03/1621 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/03/1530 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/11/1415 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 11 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/04/139 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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17/04/1217 April 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/05/104 May 2010 SAIL ADDRESS CREATED

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04/05/104 May 2010 Annual return made up to 11 February 2010 with full list of shareholders

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04/05/104 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/04/0928 April 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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27/03/0827 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/11/0728 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0722 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0723 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/08/0625 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM: THE BARN LANE END FARM ROYDHOUSE SHELLEY HUDDERSFIELD WEST YORKS HD8 8LR

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: CHARLES HOUSE 20-22 ELLAND ROAD CHURWELL HILL LEEDS LS27 7SS

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18/04/0618 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/07/0414 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 VARYING SHARE RIGHTS AND NAMES

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01/04/041 April 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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24/04/0324 April 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/035 February 2003 COMPANY NAME CHANGED SSS MOTOR RACING LIMITED CERTIFICATE ISSUED ON 05/02/03

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07/12/027 December 2002 DIRECTOR RESIGNED

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07/12/027 December 2002 REGISTERED OFFICE CHANGED ON 07/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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07/12/027 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/027 December 2002 NEW DIRECTOR APPOINTED

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07/12/027 December 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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