D R W LTD.

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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27/02/2527 February 2025 Confirmation statement made on 2025-01-22 with updates

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24/02/2524 February 2025 Director's details changed for Mr Christian White on 2025-02-14

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18/12/2418 December 2024 Registration of charge SC2787690002, created on 2024-12-13

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07/11/247 November 2024 Total exemption full accounts made up to 2024-02-28

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21/08/2421 August 2024 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Unit 2 1 Annan Business Park Annan DG12 6TZ on 2024-08-21

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29/05/2429 May 2024 Notification of Cwkb Holdings Limited as a person with significant control on 2023-06-21

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29/05/2429 May 2024 Cessation of David White as a person with significant control on 2023-06-21

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29/05/2429 May 2024 Cessation of Roslyn White as a person with significant control on 2023-06-21

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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18/01/2318 January 2023 Director's details changed for Mr Christian White on 2023-01-18

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with updates

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19/01/2219 January 2022 Appointment of Mr Christian White as a director on 2020-01-06

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17/01/2217 January 2022 Appointment of Mr Kyle Andrew Bell as a director on 2022-01-10

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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20/01/2120 January 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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02/12/192 December 2019 RETURN OF PURCHASE OF OWN SHARES

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02/12/192 December 2019 06/11/19 STATEMENT OF CAPITAL GBP 100

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN MCKINNEL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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06/12/176 December 2017 DIRECTOR APPOINTED MR STEVEN JOHN MCKINNEL

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24/11/1724 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/01/1626 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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26/01/1626 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSLYN WHITE / 20/01/2016

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSLYN WHITE / 20/01/2016

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 20/01/2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/01/1528 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/01/1428 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/01/1330 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 28 February 2012

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20/06/1220 June 2012 SECOND FILING WITH MUD 22/01/12 FOR FORM AR01

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14/06/1214 June 2012 01/03/11 STATEMENT OF CAPITAL GBP 103

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ

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08/02/128 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/01/1126 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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16/11/1016 November 2010 CURRSHO FROM 31/08/2011 TO 28/02/2011

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/02/1018 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/03/094 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 PREVSHO FROM 31/01/2008 TO 31/08/2007

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/02/089 February 2008 PARTIC OF MORT/CHARGE *****

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31/01/0831 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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02/02/072 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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26/01/0626 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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08/03/058 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA

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07/02/057 February 2005 DIRECTOR RESIGNED

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22/01/0522 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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