DESWICH LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/12/158 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM DUFFY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARNABY STINTON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/12/136 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY ARMONY SECRETARIES LIMITED |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ORLANDO GOVI |
| 23/02/1123 February 2011 | CORPORATE DIRECTOR APPOINTED KREMANO FINANCIAL LTD |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/11/1015 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0911 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO GOVI / 11/12/2009 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 11/12/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0313 December 2003 | S80A AUTH TO ALLOT SEC 28/11/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0219 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 16/05/0016 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 16/11/9916 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | AUDITOR'S RESIGNATION |
| 23/09/9923 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 16/04/9916 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/10/92 |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9117 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/04/91 |
| 17/10/9117 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9027 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 080689 |
| 07/08/897 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 07/08/897 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/08/897 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 180689 |
| 05/04/895 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/04/8829 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/8829 April 1988 | REGISTERED OFFICE CHANGED ON 29/04/88 FROM: 105 WHITECROSS STREET LONDON EC1Y 8JD |
| 05/05/875 May 1987 | CERTIFICATE OF INCORPORATION |
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