DW FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Total exemption full accounts made up to 2024-12-31

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

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24/09/2424 September 2024 Confirmation statement made on 2024-09-15 with no updates

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12/01/2412 January 2024 Total exemption full 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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16/09/2316 September 2023 Confirmation statement made on 2023-09-15 with no updates

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16/01/2316 January 2023 Total exemption full 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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05/10/225 October 2022 Confirmation statement made on 2022-09-15 with no updates

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21/01/2221 January 2022 Total exemption full 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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01/10/211 October 2021 Confirmation statement made on 2021-09-15 with no updates

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21/01/2121 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 31/12/19 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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04/04/204 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD WILLIAMS / 04/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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18/04/1918 April 2019 08/04/19 STATEMENT OF CAPITAL GBP 2

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18/04/1918 April 2019 APPOINTMENT TERMINATED, SECRETARY KAREN JONES

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18/04/1918 April 2019 SECRETARY APPOINTED MRS JUDITH MARY WILLIAMS

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18/04/1918 April 2019 DIRECTOR APPOINTED MRS JUDITH MARY WILLIAMS

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31/01/1931 January 2019 31/12/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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26/01/1826 January 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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18/01/1718 January 2017 31/12/16 TOTAL EXEMPTION FULL

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 116 DYSERTH ROAD RHYL DENBIGHSHIRE LL18 4DT

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/09/1116 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/09/1022 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/09/0823 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN JONES / 20/02/2008

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 20/02/2008

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/02/0828 February 2008 REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 11 LLANDDULAS AVENUE KINMEL BAY RHYL LL18 5HH

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15/10/0715 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0515 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/09/0430 September 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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01/10/031 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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18/10/0218 October 2002 SECRETARY RESIGNED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 NEW SECRETARY APPOINTED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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