CompaniesInTheUK

DEWYNTERS LIMITED

Company number 00197585 ·

Active

170 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2026-09-10 with updates · 3 pages View document
10 Jul 2026 Resolutions · 1 page View document
10 Jul 2026 Memorandum and Articles of Association · 7 pages View document
10 Jul 2026 Change of share class name or designation · 2 pages View document
1 Jul 2026 Appointment of Paul Summers as a director on 2026-07-01 · 2 pages View document
1 Jul 2026 Appointment of Mr Marc Jason Boyan as a director on 2026-07-01 · 2 pages View document
28 May 2026 Registration of charge 001975850006, created on 2026-05-27 · 72 pages View document
31 Mar 2026 Full accounts made up to 2025-06-30 · 29 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-01 with no updates · 3 pages View document
13 Mar 2025 Confirmation statement made on 2025-03-01 with no updates · 3 pages View document
18 Apr 2024 Full accounts made up to 2023-06-30 · 35 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
11 Jul 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
28 Mar 2023 Termination of appointment of Andrew Simon Charles as a director on 2023-03-28 · 1 page View document
28 Mar 2023 Appointment of Mr Simon Shimell as a director on 2023-03-28 · 2 pages View document
16 Feb 2023 Full accounts made up to 2022-06-30 · 26 pages View document
15 Feb 2022 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
27 Oct 2021 Full accounts made up to 2020-12-31 · 28 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
4 May 2021 DIRECTOR APPOINTED ANDREW SIMON CHARLES View document
26 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR MARCUS YEOMAN View document
10 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 001975850004 View document
8 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001975850003 View document
23 Sep 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
18 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
5 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STOLLER View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
4 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
6 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Mar 2016 DIRECTOR APPOINTED MR JAMES NICHOLAS CHARRINGTON View document
17 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 001975850003 View document
19 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT KING View document
28 Oct 2015 DIRECTOR APPOINTED MARCUS YEOMAN View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH HALL View document
14 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PYE-JEARY View document
4 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
4 Jun 2014 DIRECTOR APPOINTED MR ROBERT PAUL KING View document
28 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARY STOLLER / 14/10/2013 View document
17 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STAPLETON View document
22 Jul 2013 APPOINTMENT TERMINATED, SECRETARY SHIRLEY STAPLETON View document
3 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7QD View document
18 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Oct 2012 SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 View document
17 Sep 2012 DIRECTOR APPOINTED MS SARAH ELIZABETH HALL View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITZPATRICK View document
18 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
8 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 21 pages View document
11 Apr 2012 PREVEXT FROM 30/11/2011 TO 31/12/2011 View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES BARBERA View document
29 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
20 Jul 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
23 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH View document
16 May 2011 DIRECTOR APPOINTED MR JAMES JEREMY BARBERA View document
16 May 2011 DIRECTOR APPOINTED MISS SHIRLEY ROSALIE STAPLETON View document
13 May 2011 SECRETARY APPOINTED MISS SHIRLEY ROSALIE STAPLETON View document
13 May 2011 APPOINTMENT TERMINATED, SECRETARY BERNARD SUMNER View document
13 May 2011 DIRECTOR APPOINTED MR DAVID STOLLER View document
28 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RUSSELL STENART FITZPATRICK / 01/10/2009 View document
28 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
13 Jul 2010 SECRETARY APPOINTED MR BERNARD MICHAEL SUMNER View document
13 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JULIANNE COUTTS View document
1 Jul 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
12 Mar 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM FIRST ARTIST HOUSE 87 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8BU View document
30 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View document
30 Oct 2009 SAIL ADDRESS CREATED View document
26 Sep 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
25 Aug 2009 CURREXT FROM 31/08/2009 TO 30/11/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
7 Feb 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
15 Jan 2009 APPOINTMENT TERMINATED DIRECTOR SIMON BENT View document
9 Dec 2008 DIRECTOR APPOINTED WILLIAM RUSSELL STEWART FITZPATRICK View document
16 Oct 2008 DIRECTOR APPOINTED SIMON JAMES BENT View document
18 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD HUGHES View document
10 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
15 Apr 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
16 Aug 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
16 Jan 2007 SECRETARY RESIGNED View document
16 Jan 2007 NEW SECRETARY APPOINTED View document
16 Jan 2007 DIRECTOR RESIGNED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
16 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 View document
11 Jan 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 48 LEICESTER SQUARE LONDON WC2H 7QD View document
6 Jan 2007 SHARE ACQUISITION 20/12/06 View document
6 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jan 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
14 Dec 2006 REREGISTRATION MEMORANDUM AND ARTICLES View document
14 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2006 REREG PLC-PRI 13/12/06 View document
14 Dec 2006 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
23 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
12 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
17 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
22 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
27 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
23 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
7 Aug 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
25 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
23 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
8 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
17 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
28 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
28 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
3 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
21 Jul 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS View document
12 Oct 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
15 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
24 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
23 Jul 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS View document
6 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
5 Jul 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS View document
17 May 1996 DIV 28/03/96 View document
17 May 1996 ADOPT MEM AND ARTS 28/03/96 View document
17 May 1996 CONVERSION 28/03/96 View document
6 Jul 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS View document
23 Jun 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
16 Feb 1995 DIRECTOR RESIGNED View document
1 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View document
11 Jul 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS View document
21 Sep 1993 RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS View document
18 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View document
30 Nov 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS View document
24 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
28 Nov 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View document
25 Oct 1991 REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 12 THAYER STREET LONDON W1M 5LD View document
8 Sep 1991 DIRECTOR RESIGNED View document
21 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
8 Apr 1991 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
10 Sep 1990 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
27 Jul 1990 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS View document
27 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
19 Oct 1989 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
14 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
8 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 1989 ADOPT MEM AND ARTS 110589 View document
24 Apr 1989 NEW DIRECTOR APPOINTED View document
2 Dec 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
23 Nov 1988 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
23 Nov 1988 AUDITORS' REPORT View document
23 Nov 1988 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
23 Nov 1988 REREGISTRATION PRI-PLC 241088 View document
8 Nov 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1988 RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS View document
28 Oct 1988 BALANCE SHEET View document
28 Oct 1988 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
28 Oct 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Oct 1988 AUDITORS' STATEMENT View document
29 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
27 Oct 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS View document
27 Oct 1987 01/01/00 AMEND View document
27 Oct 1987 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS View document
31 Jul 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 View document
30 Apr 1924 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document