DMWSL 532 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 14/10/2414 October 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/12/2323 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 15/06/2315 June 2023 | Termination of appointment of Ruth Hack as a director on 2023-05-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-13 with updates |
| 13/12/2213 December 2022 | Termination of appointment of Jane Ginnelly as a director on 2022-10-31 |
| 26/10/2226 October 2022 | Purchase of own shares. |
| 26/10/2226 October 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2022-03-31 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Notification of Simon James Van Herrewege as a person with significant control on 2022-09-08 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Notification of Janet Elizabeth Hairsine Wilson as a person with significant control on 2022-09-08 |
| 24/09/2224 September 2022 | Resolutions |
| 24/09/2224 September 2022 | Change of share class name or designation |
| 24/09/2224 September 2022 | Cessation of Peter Alexander Van Herrewege as a person with significant control on 2022-09-08 |
| 24/09/2224 September 2022 | Memorandum and Articles of Association |
| 24/09/2224 September 2022 | Notification of Peter Alexander Van Herrewege as a person with significant control on 2022-09-08 |
| 23/09/2223 September 2022 | Particulars of variation of rights attached to shares |
| 23/09/2223 September 2022 | Termination of appointment of James Damon Wood as a director on 2022-09-09 |
| 14/09/2214 September 2022 | Registration of charge 059957870006, created on 2022-09-09 |
| 14/09/2214 September 2022 | Registration of charge 059957870005, created on 2022-09-09 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 14/11/1914 November 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 6800062.13 |
| 08/10/198 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | ADOPT ARTICLES 08/08/2019 |
| 22/08/1922 August 2019 | ALTER ARTICLES 08/08/2019 |
| 22/08/1922 August 2019 | ARTICLES OF ASSOCIATION |
| 19/06/1919 June 2019 | ARTICLES OF ASSOCIATION |
| 03/06/193 June 2019 | ALTER ARTICLES 26/10/2017 |
| 29/11/1829 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMWELL |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MRS VICKI SHAW |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059957870004 |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/12/1623 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/149 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1313 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1313 December 2013 | 13/12/13 STATEMENT OF CAPITAL GBP 6800061.28 |
| 11/12/1311 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1311 December 2013 | 11/12/13 STATEMENT OF CAPITAL GBP 6800133.60 |
| 11/12/1311 December 2013 | ADOPT ARTICLES 22/11/2013 |
| 06/12/136 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1330 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059957870003 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POTTER |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 059957870002 |
| 10/12/1210 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MRS DIANE SMITH |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANET ELIZABETH HAIRSINE / 12/11/2012 |
| 12/10/1212 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | AUDITOR'S RESIGNATION |
| 08/12/118 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BROWN |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIELA NAISBITT |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR MATTHEW POTTER |
| 09/12/109 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWLEY |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANNA BROWN |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR SIMON VAN HERREWEGE |
| 23/12/0923 December 2009 | 23/12/09 STATEMENT OF CAPITAL GBP 8499097.612 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MRS JANE GINNELLY |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR DAVID CHENEY |
| 18/12/0918 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTO DAWSON / 10/12/2009 |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET ELIZABETH HAIRSINE / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH HACK / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWLEY / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIELA NAISBITT / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CAMWELL / 10/12/2009 |
| 10/08/0910 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | SECTION 519 |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MISS SHIELA NAISBITT |
| 04/12/084 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MISS JANET ELIZABETH HAIRSINE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WARNER |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NC INC ALREADY ADJUSTED 14/02/07 |
| 05/03/075 March 2007 | S-DIV 14/02/07 |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | £ NC 100/8499119 14/0 |
| 05/03/075 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/075 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/03/075 March 2007 | SHARES SUB DIVIDED 14/02/07 |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 05/03/075 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 05/03/075 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | 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