CompaniesInTheUK

D LINE EISENWARE LIMITED

Company number 03107678 ·

Active

117 filings

Date Filing
7 Jul 2026 Accounts for a small company made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
2 Jul 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
25 Jul 2023 Appointment of Mr Peter Bjertrup Jensen as a director on 2023-06-23 · 2 pages View document
30 Jun 2023 Director's details changed for Paul Matthew Martin on 2023-06-23 · 2 pages View document
30 Jun 2023 Termination of appointment of Frederik Petersen as a director on 2023-06-23 · 1 page View document
24 Mar 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
21 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View document
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
17 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
10 Feb 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM PARK VIEW, ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8BG UNITED KINGDOM View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
6 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR KLAUS JENSEN View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
9 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JEPPE BOOCK-JENSEN View document
15 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT View document
10 Feb 2017 DIRECTOR APPOINTED JEPPE BOOCK-JENSEN View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR HENRIK THEISLER View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
11 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
4 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW MARTIN / 06/04/2016 View document
28 Jun 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 Jun 2016 COMPANY NAME CHANGED EISENWARE LIMITED CERTIFICATE ISSUED ON 28/06/16 View document
4 Nov 2015 DIRECTOR APPOINTED HENRIK THEISLER View document
3 Nov 2015 DIRECTOR APPOINTED KLAUS FISKER JENSEN View document
3 Nov 2015 APPOINTMENT TERMINATED, SECRETARY CAROLE WILLIAMS View document
30 Sep 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Sep 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
2 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Aug 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLE MAXINE JONES / 09/07/2013 View document
17 Dec 2012 SECOND FILING WITH MUD 28/09/12 FOR FORM AR01 View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 39/40 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS View document
8 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
16 Sep 2010 31/08/10 STATEMENT OF CAPITAL GBP 100000.0 View document
16 Sep 2010 REDEMPTION OF SHARES 31/08/2010 View document
21 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Nov 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Apr 2008 DIRECTOR APPOINTED PAUL MATTHEW MARTIN View document
26 Nov 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Sep 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Sep 2007 COMPANY NAME CHANGED EISENWARE SWANN LIMITED CERTIFICATE ISSUED ON 17/09/07 View document
10 Mar 2007 SECRETARY RESIGNED View document
10 Mar 2007 NEW SECRETARY APPOINTED View document
15 Feb 2007 DIRECTOR RESIGNED View document
21 Nov 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
19 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
11 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Nov 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
10 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Jan 2003 REGISTERED OFFICE CHANGED ON 29/01/03 FROM: C/O CLEMENT KEYS NETTLETON HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1RL View document
14 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
14 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS; AMEND View document
3 Oct 2001 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS; AMEND View document
3 Oct 2001 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS; AMEND View document
3 Oct 2001 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS; AMEND View document
3 Oct 2001 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS; AMEND View document
27 Sep 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
4 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Apr 2001 AUDITOR'S RESIGNATION View document
1 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
31 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
9 Nov 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
25 Jan 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1999 RETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS View document
25 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
24 Jun 1998 £ NC 100000/100500 30/09/97 View document
24 Jun 1998 NC INC ALREADY ADJUSTED 30/09/97 View document
24 Jun 1998 ALTER MEM AND ARTS 30/09/97 View document
18 Dec 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Apr 1997 NC INC ALREADY ADJUSTED 26/03/97 View document
17 Apr 1997 CAP £99900 26/03/97 View document
17 Apr 1997 £ NC 1000/100000 26/03/97 View document
13 Jan 1997 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS View document
17 Oct 1996 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 View document
27 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
13 Oct 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Oct 1995 NEW DIRECTOR APPOINTED View document
13 Oct 1995 REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 52 MUCKLOW HILL, HALESOWEN, WEST MIDLANDS B62 8BL View document
10 Oct 1995 DIRECTOR RESIGNED View document
10 Oct 1995 SECRETARY RESIGNED View document
28 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document