DMWSL 584 LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Liquidators' statement of receipts and payments to 2025-03-23

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29/05/2429 May 2024 Liquidators' statement of receipts and payments to 2024-03-23

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23/05/2323 May 2023 Liquidators' statement of receipts and payments to 2023-03-23

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26/01/2226 January 2022 Confirmation statement made on 2022-01-17 with no updates

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19/07/2119 July 2021 Secretary's details changed for Ms Jennifer Roberts on 2021-06-16

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19/06/1919 June 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18

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19/06/1919 June 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18

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19/06/1919 June 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18

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19/06/1919 June 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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14/06/1814 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17

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14/06/1814 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17

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14/06/1814 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17

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14/06/1814 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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29/06/1729 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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28/01/1628 January 2016 17/01/16 NO CHANGES

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29/06/1529 June 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FOULSER

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR STUART CARTER

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANGHARAD MAIR

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20/02/1520 February 2015 Annual return made up to 17 January 2015 with full list of shareholders

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGHARAD MAIR / 15/01/2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFITH RONALD JONES / 15/01/2015

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FOULSER / 15/01/2015

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28/07/1428 July 2014 AUDITOR'S RESIGNATION

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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18/02/1418 February 2014 Annual return made up to 17 January 2014 with full list of shareholders

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10/02/1410 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064758230002

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19/09/1319 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CARTER / 01/08/2013

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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29/01/1329 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/02/122 February 2012 17/01/12 CHANGES

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17/08/1117 August 2011 INCREASE ISSUED CAPITAL 04/08/2011

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17/08/1117 August 2011 08/08/11 STATEMENT OF CAPITAL GBP 200

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12/07/1112 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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08/07/118 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1122 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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31/01/1131 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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18/06/1018 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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12/02/1012 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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08/02/108 February 2010 APPOINTMENT TERMINATED, SECRETARY JULIE JONES

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08/02/108 February 2010 DIRECTOR APPOINTED MS JENNIFER ROBERTS

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08/02/108 February 2010 SECRETARY APPOINTED MS JENNIFER ROBERTS

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10/12/0910 December 2009 DIRECTOR APPOINTED STUART CARTER

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02/06/092 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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23/02/0923 February 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 DIRECTOR APPOINTED JEFFREY FOULSER

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06/08/086 August 2008 SECRETARY APPOINTED JULIE GRIFFITHS JONES

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06/08/086 August 2008 DIRECTOR APPOINTED WILLIAM ARWEL REES

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24/07/0824 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY VITRUVIAN DIRECTORS II LIMITED LOGGED FORM

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22/07/0822 July 2008 DIRECTOR APPOINTED OWEN GRIFFITHS RONALD JONES

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22/07/0822 July 2008 DIRECTOR APPOINTED ANGHARAD MAIR

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR VITRUVIAN DIRECTORS I LIMITED

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

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16/07/0816 July 2008 DIRECTOR AND SECRETARY APPOINTED VITRUVIAN DIRECTORS II LIMITED

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21/05/0821 May 2008 CURRSHO FROM 31/01/2009 TO 30/09/2008

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15/05/0815 May 2008 DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED

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15/05/0815 May 2008 APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR 25 NOMINEES LIMITED

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17/01/0817 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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