DEWINTON-WILLIAMS CONSULTING LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewMicro company accounts made up to 2024-12-31

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29/05/2529 May 2025 Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29

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28/05/2528 May 2025 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-07 with no updates

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25/07/2125 July 2021 Micro company accounts made up to 2020-12-31

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04/08/204 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARRELL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 DIRECTOR APPOINTED MICHAEL MARTIN FARRELL

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10/11/1410 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/01/1414 January 2014 APPOINTMENT TERMINATED, DIRECTOR KERI WILLIAMS

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14/01/1414 January 2014 APPOINTMENT TERMINATED, SECRETARY KERI WILLIAMS

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08/11/138 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/11/127 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/11/1110 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/11/0917 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KERI WILLIAMS / 07/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWENLLIAN JANE WILLIAMS / 07/11/2009

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/11/0810 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/11/078 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 SECRETARY RESIGNED

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11/12/0311 December 2003 DIRECTOR RESIGNED

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07/11/037 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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