DMWSL 631 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Satisfaction of charge 071767070011 in full |
| 10/06/2510 June 2025 New | Satisfaction of charge 071767070010 in full |
| 05/06/255 June 2025 New | Registration of charge 071767070012, created on 2025-06-04 |
| 21/03/2521 March 2025 | Director's details changed for Dr Simone Camilleri on 2025-03-14 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 06/01/256 January 2025 | Appointment of Mr James Andrew Richardson as a director on 2025-01-02 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Carys Damon as a secretary on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Carys Damon as a director on 2024-07-01 |
| 17/05/2417 May 2024 | Appointment of Dr Simone Camilleri as a director on 2024-05-16 |
| 17/05/2417 May 2024 | Appointment of Dr Simone Camilleri as a secretary on 2024-05-16 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Stewart Frank Bradley Baker as a director on 2023-12-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071767070005 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071767070004 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071767070006 |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071767070003 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071767070007 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071767070008 |
| 08/05/198 May 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROGERS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MRS CARYS DAMON |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR BROOKS HARRISON PIERCE |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GREGORY |
| 05/09/185 September 2018 | ALTER ARTICLES 10/08/2018 |
| 05/09/185 September 2018 | ARTICLES OF ASSOCIATION |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071767070006 |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071767070005 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071767070004 |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071767070002 |
| 15/08/1815 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071767070003 |
| 31/05/1831 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR LEE WILLIAM GREGORY |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOLMES |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR STEVEN ROBERT ROGERS |
| 25/09/1725 September 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 1002 |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/16 |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR STEWART FRANK BRADLEY BAKER |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 26/01/1726 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 1001 |
| 26/01/1726 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 04/03/164 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAY WILSON / 12/02/2016 |
| 28/01/1628 January 2016 | SECOND FILING WITH MUD 03/03/15 FOR FORM AR01 |
| 15/01/1615 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/15 |
| 05/04/155 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'HALLERAN |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR STEVEN JOHN HOLMES |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALVAREZ |
| 24/03/1524 March 2015 | SECRETARY APPOINTED MRS CARYS DAMON |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN HOLMES |
| 10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/14 |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/13 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071767070002 |
| 24/03/1424 March 2014 | AGREEMENT 13/03/2014 |
| 10/03/1410 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 11/03/1311 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 |
| 28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/11 |
| 20/03/1220 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | SECTION 519 |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/10 |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSMEYER |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED |
| 22/07/1022 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 382399.92 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED JAMES WILLIAM O'HALLERAN |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR LUKE LYON ALVAREZ |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 22/07/1022 July 2010 | CURRSHO FROM 31/03/2011 TO 30/09/2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED DAVID GRAY WILSON |
| 22/07/1022 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/1022 July 2010 | SECRETARY APPOINTED STEVEN JOHN HOLMES |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED PHILIP RUSSMEYER |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 18/05/1018 May 2010 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1011 May 2010 | FACILITIES AGREEMENT 30/04/2010 |
| 03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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