DERWEN TOOLING LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-16 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Confirmation statement made on 2024-02-16 with updates

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-16 with no updates

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PARRY / 13/02/2018

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MIRIAM PARRY / 13/02/2018

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13/02/1813 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE MIRIAM PARRY / 13/02/2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/02/1420 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 039267350001

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PARRY

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08/03/138 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/02/1224 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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21/12/1121 December 2011 DIRECTOR APPOINTED JACQUELINE PARRY

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19/12/1119 December 2011 VARYING SHARE RIGHTS AND NAMES

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PARRY / 16/02/2010

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24/03/1024 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MIRIAM PARRY / 16/02/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 VARYING SHARE RIGHTS AND NAMES

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25/02/0525 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/02/0325 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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10/08/0210 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/02/0225 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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14/06/0114 June 2001 £ NC 100/110 01/04/01

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14/06/0114 June 2001 NC INC ALREADY ADJUSTED 01/04/01

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15/03/0115 March 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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04/04/004 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/004 April 2000 REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 SECRETARY RESIGNED

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04/04/004 April 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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