DWC BUILDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Appointment of Mrs Lee Kathleen Cullen as a director on 2024-06-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 11/12/2311 December 2023 | Secretary's details changed for Mrs Lee Cullen on 2023-12-11 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 15/10/1815 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEE CULLEN / 01/12/2012 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WILSON CULLEN / 01/12/2012 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM BALWEARIE MILL KIRKCALDY FIFE KY2 5UL |
| 14/01/1314 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE CULLEN / 01/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | SECRETARY APPOINTED LEE CULLEN |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CULLEN |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIAN LEEK |
| 17/02/1017 February 2010 | SECRETARY APPOINTED DOUGLAS WILSON CULLEN |
| 05/02/105 February 2010 | 01/12/09 NO CHANGES |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 1 WHEATSTONE PLACE SOUTHFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY6 2SW |
| 19/11/0819 November 2008 | COMPANY NAME CHANGED CULLEN BUILDINGS LIMITED CERTIFICATE ISSUED ON 19/11/08 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS; AMEND |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CRESCENT HOUSE CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8GR |
| 25/08/0725 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0711 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: THOMSON HOUSE, PITREAVIE COURT PITREAVIE BUSINESS PARK QUEENSFERRY DUNFERMLINE KY11 8UU |
| 23/04/0723 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
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