DOCUWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Chiltern Secretaries Limited as a secretary on 2025-06-18 |
| 24/06/2524 June 2025 | Director's details changed for Martina Silke Wienke on 2025-06-18 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 04/04/254 April 2025 | Appointment of Mr Hermann Schäfer as a director on 2025-04-01 |
| 03/04/253 April 2025 | Termination of appointment of Max Ertl as a director on 2025-03-31 |
| 21/01/2521 January 2025 | Full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Registered office address changed from C/O Assets Outsourcing Ltd Chiltern Chambers St Peters Avenue Caversham Reading Berkshire RG4 7DH to 170 Edmund Street Birmingham B3 2HB on 2024-11-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 19/10/2219 October 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/09/203 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 16/10/1916 October 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHNECK |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/12/18 AUDITED ABRIDGED |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/04/1629 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, SECRETARY SHELLEY LINNEY |
| 30/12/1530 December 2015 | SECRETARY APPOINTED MR GARY GEORGE COLLINS |
| 05/05/155 May 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAX ERTL / 08/04/2014 |
| 02/05/142 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL WELCH |
| 01/11/131 November 2013 | SECRETARY APPOINTED MRS SHELLEY MARIE LINNEY |
| 24/10/1324 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MAX ERTL |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHINDLER |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 34 CHAPEL STREET THATCHAM BERKSHIRE RG18 4QL |
| 11/05/1111 May 2011 | AUDITOR'S RESIGNATION |
| 06/04/116 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SCHINDLER / 01/03/2011 |
| 22/03/1122 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA SILKE WIENKE / 08/12/2010 |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SCHINDLER / 01/11/2009 |
| 24/03/1024 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA SILKE WIENKE / 01/11/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HERBERT SCHNECK / 01/11/2009 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SCHINDLER / 01/01/2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 20/03/0520 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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