DWMH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/11/212 November 2021 | Termination of appointment of Richard Wynford Marsh as a director on 2021-06-01 |
| 02/11/212 November 2021 | Termination of appointment of Dominic Treacher as a director on 2021-06-01 |
| 02/11/212 November 2021 | Termination of appointment of Allan John Vodden as a director on 2021-06-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Stuart Crebo as a director on 2021-06-01 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043299680009 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043299680008 |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / DWML HOLDINGS LTD / 31/07/2016 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 14 OAK TREE PLACE MANATON CLOSE MATFORD BUSINESS PARK EXETER DEVON EX2 8WA |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043299680007 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHARRON MELBOURNE |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR RICHARD WYNFORD MARSH |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MRS EMILY DELVE |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR DOMINIC TREACHER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLLIN HICKLING |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY COLLIN HICKLING |
| 12/01/1512 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 08/11/148 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043299680006 |
| 23/01/1423 January 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | COMPANY NAME CHANGED DWML HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/04/13 |
| 16/04/1316 April 2013 | CHANGE OF NAME 08/04/2013 |
| 16/04/1316 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/12/127 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/01/123 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR STEVEN ERIC PAUL HADLEY |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM EXETER TRANSFER STATION GRACE ROAD SOUTH MARSH BARTON EXETER DEVON EX2 8QE |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MR STUART CREBO |
| 01/03/101 March 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN VODDEN / 21/08/2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0619 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0615 August 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS; AMEND |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS; AMEND |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED BONDCO 903 LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/0418 February 2004 | NC INC ALREADY ADJUSTED 03/12/03 |
| 18/02/0418 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0418 February 2004 | £ NC 1000/176470 03/12 |
| 18/02/0418 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0418 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: CRANMERE COURT MATFORD BUSINESS PARK EXETER DEVON EX2 8PW |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FIRST GAZETTE |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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