DMWSL 660 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Termination of appointment of John Edward Willis as a director on 2025-01-23 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/01/2413 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE LIPSITZ |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 19/12/1819 December 2018 | NOTIFICATION OF PSC STATEMENT ON 29/12/2017 |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 03/01/183 January 2018 | 16/11/17 STATEMENT OF CAPITAL GBP 1414.13 |
| 14/12/1714 December 2017 | CESSATION OF OWEN GRIFFITH RONALD JONES AS A PSC |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074791910002 |
| 24/11/1724 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/11/1723 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1721 November 2017 | ALTER ARTICLES 08/11/2017 |
| 16/11/1716 November 2017 | CESSATION OF VITRUVIAN PARTNERS LLP AS A PSC |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN GRIFFITH RONALD JONES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
| 29/06/1729 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 29/06/1629 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 19/01/1619 January 2016 | 29/12/15 NO CHANGES |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERN |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART CARTER |
| 02/02/152 February 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 22/10/1422 October 2014 | 29/09/14 STATEMENT OF CAPITAL GBP 1400.88 |
| 24/06/1424 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 14/04/1414 April 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 1398.90 |
| 26/03/1426 March 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 1390.30 |
| 05/03/145 March 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 1366.63 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED JANE MARKS LIPSITZ |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074791910002 |
| 28/01/1428 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 1320.67 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CARTER / 01/08/2013 |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 1315.26 |
| 01/02/131 February 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/1214 December 2012 | 04/12/12 STATEMENT OF CAPITAL GBP 1277.13 |
| 11/12/1211 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 1277.13 |
| 28/11/1228 November 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 1270.97 |
| 28/11/1228 November 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 1277.13 |
| 21/06/1221 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR JEFFREY FOULSER |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MR JOHN EDWARD WILLIS |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED STUART CARTER |
| 17/08/1117 August 2011 | INCREASE ISSUED CAP 04/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MICHAEL STERN |
| 17/08/1117 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 1262.23 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/1111 August 2011 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED |
| 11/08/1111 August 2011 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED |
| 08/08/118 August 2011 | DIRECTOR APPOINTED ARTHUR ANDREW SMITH |
| 01/08/111 August 2011 | 26/06/11 STATEMENT OF CAPITAL GBP 1218.27 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED OWEN GRIFFITH RONALD JONES |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ANGHARAD MAIR |
| 13/07/1113 July 2011 | SUB DIVISION 23/06/2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 07/06/117 June 2011 | SECRETARY APPOINTED JENNIFER ROBERTS |
| 07/06/117 June 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES ( LONDON) LIMITED |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 07/06/117 June 2011 | DIRECTOR APPOINTED JENNIFER ROBERT |
| 07/06/117 June 2011 | DIRECTOR APPOINTED ARWEL WILLIAM REES |
| 29/12/1029 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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