DEWISANT LETTINGS & MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Appointment of Mrs Denessa Davies as a director on 2024-08-22 |
| 04/09/244 September 2024 | Change of details for Mr Anthony Philip Davies as a person with significant control on 2024-08-18 |
| 04/09/244 September 2024 | Termination of appointment of Anthony Philip Davies as a director on 2024-08-23 |
| 04/09/244 September 2024 | Notification of Denessa Davies as a person with significant control on 2024-08-22 |
| 04/09/244 September 2024 | Cessation of Anthony Philip Davies as a person with significant control on 2024-08-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 20/09/2320 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 23/09/2123 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 29/07/2029 July 2020 | COMPANY NAME CHANGED ST DAVID PROPERTY LIMITED CERTIFICATE ISSUED ON 29/07/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 3RD FLOOR, NO 35 HARWOOD ROAD LONDON SW6 4QP ENGLAND |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 08/05/198 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENESSA TAN PING CHAN / 24/11/2016 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 3-5 FARM LANE LONDON GREATER LONDON SW6 1PU |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 17/02/1717 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WAINWRIGHT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENESSA TAN PING CHAN / 01/08/2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MS DENESSA TAN PING CHAN |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODINGS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR PETER RALPH WOODINGS |
| 15/02/1415 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAN WAINWRIGHT / 16/10/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAN WAINWRIGHT / 16/10/2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/11/126 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/10/1111 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/10/1020 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/12/0915 December 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR TONY PEARSON |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE LETMAN |
| 30/10/0830 October 2008 | RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | COMPANY NAME CHANGED DRAGON PREMIER HOMES LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 04/04/084 April 2008 | COMPANY NAME CHANGED DRAGON UK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED FIRST ACCESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/10/03 |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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