DMWSL 575 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 01/04/221 April 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-20 with updates |
| 02/07/212 July 2021 | Director's details changed for Mr William Arwel Rees on 2021-06-29 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 19/06/1919 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 19/06/1919 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 19/06/1919 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 19/06/1919 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 14/06/1814 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 14/06/1814 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063190690003 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063190690004 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/08/1527 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/05/1526 May 2015 | STATEMENT BY DIRECTORS |
| 26/05/1526 May 2015 | 0000 |
| 26/05/1526 May 2015 | SHARE PREMIUM ACCOUNT REDUCTION BY 25000000 26/05/2015 |
| 26/05/1526 May 2015 | SOLVENCY STATEMENT DATED 26/05/15 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063190690003 |
| 05/08/145 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | AUDITOR'S RESIGNATION |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/03/1412 March 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 500.00 |
| 10/02/1410 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1320 August 2013 | 20/07/13 NO CHANGES |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/08/1215 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | SECOND FILING WITH MUD 20/07/11 FOR FORM AR01 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY VITRUVIAN DIRECTORS II LIMITED |
| 19/08/1119 August 2011 | 20/07/11 CHANGES |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGHARAD MAIR |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FOULSER |
| 17/08/1117 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 400 |
| 17/08/1117 August 2011 | INCREASE SHARE CAPITAL 04/08/2011 |
| 18/07/1118 July 2011 | 26/06/11 STATEMENT OF CAPITAL GBP 200.00 |
| 14/07/1114 July 2011 | VARIOUS AGREEMENTS 22/06/2011 |
| 13/07/1113 July 2011 | FURTHER 100 ORD SHARES CREATED 23/06/2011 |
| 11/07/1111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/02/118 February 2011 | FACILITIES AGREEMENT 27/01/2011 |
| 13/08/1013 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS I LIMITED / 20/07/2010 |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS II LIMITED / 20/07/2010 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS II LIMITED / 20/07/2010 |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | SECRETARY APPOINTED MS JENNIFER ROBERTS |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE JONES |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MS JENNIFER ROBERTS |
| 03/08/093 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ADOPT ARTICLES 14/07/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED JEFFREY FOULSER |
| 06/08/086 August 2008 | DIRECTOR APPOINTED WILLIAM ARWEL REES |
| 06/08/086 August 2008 | SECRETARY APPOINTED JULIE GRIFFITHS JONES |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED OWEN GRIFFITHS RONALD JONES |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ANGHARAD MAIR |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 2DX |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0821 May 2008 | CURREXT FROM 31/07/2008 TO 30/09/2008 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY APPOINTED VITRUVIAN DIRECTORS II LIMITED |
| 20/07/0720 July 2007 | 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