D W P & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 06/05/256 May 2025 | Change of details for Mr Daniel William Poole as a person with significant control on 2019-11-01 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Termination of appointment of Michal Pawlak as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Registered office address changed from 37 Berwick Road Sneyd Green Stoke on Trent Staffordshire ST1 6ER England to William Croft Thorney Edge Road Bagnall Stoke-on-Trent ST9 9LD on 2023-10-24 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Termination of appointment of David Richard Hughes as a director on 2022-11-22 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Appointment of Mr David Richard Hughes as a director on 2022-01-24 |
| 24/01/2224 January 2022 | Termination of appointment of Philip John Houlton as a director on 2022-01-21 |
| 23/12/2123 December 2021 | Director's details changed for Mr Philip John Houlton on 2021-12-23 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 10/08/2010 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR PHILIP JOHN HOULTON |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR MARCIN JERZY JANOWIAK |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM POOLE / 01/11/2019 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR MICHAL PAWLAK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1911 February 2019 | REDUCE ISSUED CAPITAL 22/01/2019 |
| 11/02/1911 February 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 9900 |
| 11/02/1911 February 2019 | STATEMENT BY DIRECTORS |
| 11/02/1911 February 2019 | SOLVENCY STATEMENT DATED 22/01/19 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086776190003 |
| 24/09/1824 September 2018 | 04/06/18 STATEMENT OF CAPITAL GBP 10000 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM THE BERWICK INN MILTON ROAD SNEYD GREEN STOKE-ON-TRENT STAFFORDSHIRE ST1 6JU |
| 17/09/1817 September 2018 | Registered office address changed from , the Berwick Inn Milton Road, Sneyd Green, Stoke-on-Trent, Staffordshire, ST1 6JU to William Croft Thorney Edge Road Bagnall Stoke-on-Trent ST9 9LD on 2018-09-17 |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 04/06/184 June 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR DAVID RICHARD HUGHES |
| 11/11/1711 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086776190002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/09/1523 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086776190001 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 37 BERWICK ROAD STOKE ON TRENT STAFFORDSHIRE ST1 6ER UNITED KINGDOM |
| 07/03/147 March 2014 | Registered office address changed from , 37 Berwick Road, Stoke on Trent, Staffordshire, ST1 6ER, United Kingdom on 2014-03-07 |
| 11/09/1311 September 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 05/09/135 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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