DWJ GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from Unit 2 Ash Court, Viking Way Winch Wen Swansea West Glamorgan SA1 7DA Wales to 10 st. Helens Road Swansea SA1 4AW on 2025-08-13 |
| 12/08/2512 August 2025 New | Appointment of a voluntary liquidator |
| 12/08/2512 August 2025 New | Statement of affairs |
| 12/08/2512 August 2025 New | Resolutions |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 18/02/2218 February 2022 | Termination of appointment of Samuel Christopher Reese as a director on 2021-11-29 |
| 17/02/2217 February 2022 | Appointment of Mr Andrew Ronald Forrest as a director on 2021-11-29 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/08/2012 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/04/208 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099444520002 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 02/12/192 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | NOTIFICATION OF PSC STATEMENT ON 25/09/2018 |
| 21/01/1921 January 2019 | CESSATION OF HELEN REBECCA JONES AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF JENNIFER FORREST AS A PSC |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 17/09/1817 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | CESSATION OF GRAHAM MARTYN HUGHES JONES AS A PSC |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM UNIT 4 ASH COURT VIKING WAY SWANSEA SA1 7DA WALES |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER FORREST |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN REBECCA JONES |
| 16/10/1716 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DONIA PEARN |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR SAMUEL CHRISTOPHER REESE |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MRS DONIA SUZANNE PEARN |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAWN JONES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORREST |
| 01/03/171 March 2017 | CURREXT FROM 31/01/2017 TO 30/04/2017 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099444520002 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099444520001 |
| 26/08/1626 August 2016 | COMPANY NAME CHANGED DWJ DIRECT LIMITED CERTIFICATE ISSUED ON 26/08/16 |
| 11/01/1611 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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