MTW DIRECT LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Director's details changed for Mr Gethin James Hewer on 2007-02-28

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21/02/2521 February 2025 Confirmation statement made on 2025-02-07 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-30

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17/06/2417 June 2024 Change of details for Mr Gethin James Hewer as a person with significant control on 2024-06-17

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14/02/2414 February 2024 Confirmation statement made on 2024-02-07 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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20/11/2320 November 2023 Total exemption full accounts made up to 2022-12-30

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02/10/232 October 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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07/07/237 July 2023 Previous accounting period shortened from 2023-04-29 to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with no updates

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-29

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-07 with no updates

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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19/02/2119 February 2021 29/04/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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28/01/2028 January 2020 29/04/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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18/02/1918 February 2019 RETURN OF PURCHASE OF OWN SHARES

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18/02/1918 February 2019 RETURN OF PURCHASE OF OWN SHARES

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18/02/1918 February 2019 07/02/18 STATEMENT OF CAPITAL GBP 20

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18/02/1918 February 2019 07/02/18 STATEMENT OF CAPITAL GBP 20

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29/01/1929 January 2019 29/04/18 TOTAL EXEMPTION FULL

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR KATIE-LOUISE HEWER

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL HEWER

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29/01/1829 January 2018 29/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 ARTICLES OF ASSOCIATION

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 29 April 2016

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13/07/1613 July 2016 DIRECTOR APPOINTED MISS KATIE-LOUISE HEWER

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13/07/1613 July 2016 DIRECTOR APPOINTED MISS RACHEL VICTORIA HEWER

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13/07/1613 July 2016 01/05/16 STATEMENT OF CAPITAL GBP 22

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29/04/1629 April 2016 Annual accounts for year ending 29 Apr 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 29 April 2015

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06/04/166 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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05/02/165 February 2016 PREVSHO FROM 30/04/2015 TO 29/04/2015

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29/04/1529 April 2015 Annual accounts for year ending 29 Apr 2015

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25/03/1525 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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16/04/1216 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/05/1126 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GETHIN JAMES HEWER / 28/02/2010

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07/06/107 June 2010 Annual return made up to 28 February 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HEWER / 28/02/2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/07/099 July 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GETHIN HEWER / 28/01/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/11/0826 November 2008 PREVEXT FROM 29/02/2008 TO 30/04/2008

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16/04/0816 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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28/02/0728 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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