DSWF TRADING COMPANY LIMITED

Company Documents

DateDescription
21/01/2521 January 2025 Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on 2025-01-21

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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01/02/241 February 2024 Confirmation statement made on 2024-01-21 with no updates

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14/10/2314 October 2023 Total exemption full accounts made up to 2023-03-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-21 with no updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-03-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-21 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-03-31

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18/02/1518 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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12/02/1512 February 2015 DIRECTOR APPOINTED MELANIE AVRIL SHEPHERD

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18/11/1418 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/01/1423 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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26/11/1326 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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28/01/1328 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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07/11/127 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/02/122 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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09/11/119 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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02/02/112 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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20/12/1020 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/02/1024 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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23/02/1023 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADWAY SECRETARIES LIMITED / 21/01/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LAVINIA NUGENT / 21/01/2010

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12/01/1012 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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19/03/0919 March 2009 DIRECTOR APPOINTED MRS MARIA LAVINIA NUGENT

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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25/01/0825 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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10/02/0710 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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02/11/052 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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17/07/0317 July 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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27/01/0327 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 COMPANY NAME CHANGED DSCF TRADING CO. LIMITED(THE) CERTIFICATE ISSUED ON 27/03/02

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25/02/0225 February 2002 REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 50 BROADWAY LONDON SW1H 0BL

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28/01/0228 January 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: G OFFICE CHANGED 22/02/01 20 BLACK FRIARS LANE LONDON EC4V 6HD

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 SECRETARY RESIGNED

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/02/002 February 2000 RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 DIRECTOR RESIGNED

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27/09/9927 September 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/02/998 February 1999 RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/02/986 February 1998 RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/02/977 February 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 DIRECTOR RESIGNED

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12/09/9612 September 1996 NEW DIRECTOR APPOINTED

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09/08/969 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/04/9622 April 1996 RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS

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21/06/9521 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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13/06/9513 June 1995 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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14/04/9414 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/02/9416 February 1994 RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS

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16/02/9416 February 1994 DIRECTOR'S PARTICULARS CHANGED

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02/11/932 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/02/9315 February 1993 DIRECTOR'S PARTICULARS CHANGED

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15/02/9315 February 1993 RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS

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15/02/9315 February 1993 REGISTERED OFFICE CHANGED ON 15/02/93

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/08/9225 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/08/926 August 1992 ADOPT MEM AND ARTS 16/07/92

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16/07/9216 July 1992 DIRECTOR RESIGNED

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10/02/9210 February 1992 RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/10/9121 October 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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06/02/916 February 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS

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07/01/917 January 1991 ALTER MEM AND ARTS 21/12/90

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07/01/917 January 1991 252/366A/386 21/12/90

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07/01/917 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/9013 December 1990 NEW DIRECTOR APPOINTED

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30/11/9030 November 1990 DIRECTOR RESIGNED

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/02/905 February 1990 RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/02/895 February 1989 RETURN MADE UP TO 25/01/89; NO CHANGE OF MEMBERS

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20/12/8820 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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30/03/8830 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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25/03/8825 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/05/8727 May 1987 ANNUAL RETURN MADE UP TO 25/05/87

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16/04/8716 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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19/11/8619 November 1986 RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/09/8626 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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