DWF 360 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Nigel Graham Knowles as a director on 2025-06-13 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 05/02/255 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 08/07/248 July 2024 | Registration of charge 035568290001, created on 2024-07-05 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 03/01/243 January 2024 | Director's details changed for Christopher James Stefani on 2023-12-19 |
| 07/12/237 December 2023 | Appointment of Matthew Ian Doughty as a director on 2023-12-04 |
| 07/12/237 December 2023 | Appointment of Sir Nigel Graham Knowles as a director on 2023-12-04 |
| 07/12/237 December 2023 | Termination of appointment of Darren Paul Drabble as a director on 2023-12-04 |
| 07/12/237 December 2023 | Termination of appointment of Jason Alexander Ford as a director on 2023-11-30 |
| 07/12/237 December 2023 | Appointment of Christopher James Stefani as a director on 2023-12-04 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 03/02/233 February 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 03/02/233 February 2023 | |
| 26/01/2326 January 2023 | Appointment of Darren Paul Drabble as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Director's details changed for Darren Paul Drabble on 2023-01-25 |
| 01/12/221 December 2022 | Termination of appointment of Daniel Maxwell Pollick as a director on 2022-10-27 |
| 25/11/2225 November 2022 | Cessation of Dwf Connected Services Group Limited as a person with significant control on 2022-11-11 |
| 25/11/2225 November 2022 | Notification of Dwf Connected Services Investments Limited as a person with significant control on 2022-11-11 |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 03/11/223 November 2022 | Resolutions |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON HARRISON |
| 20/07/1520 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1525 June 2015 | COMPANY NAME CHANGED CLAIMBASE LIMITED CERTIFICATE ISSUED ON 25/06/15 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR IAN SLATER |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ANDREW DEREK FORREST |
| 28/05/1528 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/05/1527 May 2015 | SAIL ADDRESS CHANGED FROM: C/O DWF SERVICES LTD 5 ST. PAULS SQUARE LIVERPOOL L3 9AE ENGLAND |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR CLIFTON HARRISON |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR IAN ANDERSON BURGESS |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWNE |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR RICHARD HODKINSON |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEYRICK |
| 14/05/1414 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/05/1413 May 2014 | SAIL ADDRESS CREATED |
| 17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER STEWART MEYRICK / 01/05/2013 |
| 22/03/1322 March 2013 | CURREXT FROM 31/03/2013 TO 30/04/2013 |
| 08/11/128 November 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/11/121 November 2012 | SECTION 519 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD |
| 27/07/1227 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | ADOPT ARTICLES 29/05/2012 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR MARTIN IMRIE BROWNE |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPPER |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER STEWART MEYRICK / 08/05/2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/10/1124 October 2011 | CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 03/06/113 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY FOARD COPPER / 15/04/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED ANDREW PETER STEWART MEYRICK |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 8 HILLCREST ROAD TOOT HILL ONGAR ESSEX CM5 9SH |
| 01/12/101 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR EDNA FLYNN |
| 07/05/107 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA MAY FLYNN / 01/05/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY FOARD COPPER / 16/02/2010 |
| 04/08/094 August 2009 | Appointment Terminate, Secretary Sharon Josephine Copper Logged Form |
| 23/07/0923 July 2009 | SECRETARY RESIGNED SHARON COPPER |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | REGISTERED OFFICE CHANGED ON 12/06/09 FROM: COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/10/0821 October 2008 | DIRECTOR'S PARTICULARS DAVID COPPER |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: CLAIMBASE HOUSE 174 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BD |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/06/03 |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | COMPANY NAME CHANGED UKNET SELECT LIMITED CERTIFICATE ISSUED ON 07/01/03; RESOLUTION PASSED ON 06/01/03 |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/00 |
| 16/05/0016 May 2000 | COMPANY NAME CHANGED SYSTEMPLAN (UK) LIMITED CERTIFICATE ISSUED ON 17/05/00; RESOLUTION PASSED ON 01/05/00 |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 6 MOUNT PLEASANT ROAD ROMFORD ESSEX RM5 3YL |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 01/02/001 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company