DEW PILING LIMITED

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DateDescription
20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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08/11/248 November 2024 Appointment of Mr Gareth Moore as a director on 2024-10-28

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08/11/248 November 2024 Termination of appointment of Niall Francis Mcgill as a director on 2024-10-28

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17/06/2417 June 2024 Confirmation statement made on 2024-06-12 with no updates

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06/06/246 June 2024 Registered office address changed from Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF England to Units 18 & 19 Rufford Court, Hardwick Grange Woolston Warrington WA1 4RF on 2024-06-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Accounts for a small company made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Registration of charge 058488330003, created on 2023-02-01

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03/10/223 October 2022 Registered office address changed from F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF on 2022-10-03

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22/09/2222 September 2022 Accounts for a small company made up to 2022-03-31

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10/01/2210 January 2022 Director's details changed for Mr David Ramsey on 2022-01-10

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29/11/2129 November 2021 Accounts for a small company made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-12 with no updates

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16/07/1916 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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13/06/1813 June 2018 PSC'S CHANGE OF PARTICULARS / FK LOWRY PILING LIMITED / 01/06/2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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07/03/187 March 2018 DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM

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02/02/182 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN

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10/04/1710 April 2017 SECRETARY APPOINTED MS JILL HARROWER-STEELE

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29/12/1629 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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11/07/1611 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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21/12/1521 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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06/11/156 November 2015 DIRECTOR APPOINTED MR NIALL FRANCIS MCGILL

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17/10/1517 October 2015 DISS40 (DISS40(SOAD))

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16/10/1516 October 2015 Annual return made up to 16 June 2015 with full list of shareholders

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13/10/1513 October 2015 FIRST GAZETTE

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM DEW PILING, MEEK STREET ROYTON OLDHAM GREATER MANCHESTER OL2 6HL

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23/04/1523 April 2015 FACILITY AGREEMENT/UNLIMITED INTER-COMPANY CROSS GUARANTEE 24/03/2015

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19/12/1419 December 2014 31/03/14 TOTAL EXEMPTION FULL

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24/06/1424 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN-MORGAN

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06/01/146 January 2014 DIRECTOR APPOINTED MR JOHN CUNNINGHAM

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24/12/1324 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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30/10/1330 October 2013 DIRECTOR APPOINTED MR RICHARD GREEN-MORGAN

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WALSH

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY GUY ABBI

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04/07/134 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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18/06/1318 June 2013 APPROVAL OF DOCUMENTS 24/05/2013

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27/12/1227 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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31/07/1231 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN

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06/06/126 June 2012 DIRECTOR APPOINTED MR COLIN LOUGHRAN

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/12/116 December 2011 SECRETARY APPOINTED MR GUY ABBI

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06/12/116 December 2011 APPOINTMENT TERMINATED, SECRETARY SCOTT JAMES MARTIN

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08/07/118 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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08/03/118 March 2011 SECT 519

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/09/1016 September 2010 ADOPT MEM AND ARTS 01/09/2010

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16/09/1016 September 2010 MEMORANDUM OF ASSOCIATION

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14/09/1014 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/101 September 2010 SECRETARY APPOINTED MR SCOTT JAMES MARTIN

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY DECLAN CANAVAN

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23/08/1023 August 2010 ENTER INTO FINANCIAL AGREEMENT 03/08/2010

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17/06/1017 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR APPOINTED MR MARK JOSEPH WALSH

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22/02/1022 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GERARD MCCANN / 15/10/2009

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 15/10/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DECLAN CANAVAN / 16/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009

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02/12/092 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/10/0922 October 2009 DIRECTOR APPOINTED MR SEAN GERARD MCCANN

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20/08/0920 August 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT JONES

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21/07/0921 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY CHARLES JENKINS

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01/07/081 July 2008 SECRETARY APPOINTED DECLAN CANAVAN

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25/06/0825 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 01/01/2008

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05/02/085 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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02/07/072 July 2007 DIRECTOR RESIGNED

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28/06/0728 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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13/07/0613 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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16/06/0616 June 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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