DEFWARE LTD.
Company Documents
| Date | Description |
|---|---|
| 26/10/1626 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 14/09/1514 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 16/09/1416 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY LEE HERRON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/09/1316 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 52-54 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 4DA |
| 17/09/1217 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/09/1015 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN BUTTERFIELD / 01/10/2009 |
| 30/11/0930 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 20/08/06; NO CHANGE OF MEMBERS |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 20/08/02; CHANGE OF MEMBERS |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 16 THE MEWS NEWCASTLE UPON TYNE NE1 4DA |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NC INC ALREADY ADJUSTED 12/04/99 |
| 02/07/012 July 2001 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | EUR NC 0/45000 12/04/99 |
| 19/04/9919 April 1999 | NC INC ALREADY ADJUSTED 12/04/99 |
| 17/04/9917 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9824 August 1998 | S366A DISP HOLDING AGM 20/08/98 |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | S386 DIS APP AUDS 20/08/98 |
| 24/08/9824 August 1998 | S252 DISP LAYING ACC 20/08/98 |
| 20/08/9820 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company