DW3 PRODUCTS GROUP LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Appointment of Mr Gary John Vaughton as a director on 2024-08-08

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15/01/2515 January 2025 Termination of appointment of Rose Murphy as a secretary on 2024-08-08

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15/01/2515 January 2025 Termination of appointment of Victoria Philemon as a director on 2024-08-08

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15/01/2515 January 2025 Termination of appointment of Rose Murphy as a director on 2024-08-08

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15/01/2515 January 2025 Termination of appointment of Clare Doyle as a director on 2024-08-08

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15/01/2515 January 2025 Restoration by order of the court

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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31/03/2231 March 2022 Application to strike the company off the register

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11/11/2111 November 2021 Appointment of Victoria Philemon as a director on 2021-11-03

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14/10/2114 October 2021 Confirmation statement made on 2021-10-07 with no updates

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27/07/2127 July 2021 Full accounts made up to 2021-01-03

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28/06/2128 June 2021 Termination of appointment of Joanne Freiberger as a director on 2021-05-14

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07/01/217 January 2021 FULL ACCOUNTS MADE UP TO 28/12/19

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24/11/2024 November 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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07/04/197 April 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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15/03/1915 March 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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05/03/195 March 2019 FIRST GAZETTE

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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24/10/1824 October 2018 DIRECTOR APPOINTED CLARE DOYLE

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092528940004

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092528940003

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092528940002

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092528940001

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06/02/186 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092528940005

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM SOLIDOR HOUSE SMITHPOOL ROAD FENTON STOKE-ON-TRENT ST4 4PW

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05/02/185 February 2018 DIRECTOR APPOINTED BARRY COUGHLAN

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05/02/185 February 2018 DIRECTOR APPOINTED ROSE MURPHY

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05/02/185 February 2018 DIRECTOR APPOINTED JOANNE FREIBERGER

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05/02/185 February 2018 PSC'S CHANGE OF PARTICULARS / DW3 PRODUCTS HOLDINGS LIMITED / 29/01/2018

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY CARLTON HOPLEY

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04/02/184 February 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE

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04/02/184 February 2018 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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04/02/184 February 2018 SECRETARY APPOINTED ROSE MURPHY

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04/02/184 February 2018 APPOINTMENT TERMINATED, DIRECTOR CARLTON HOPLEY

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04/02/184 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN

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04/02/184 February 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND STENTON

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04/02/184 February 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL GILL

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04/02/184 February 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD

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04/02/184 February 2018 APPOINTMENT TERMINATED, DIRECTOR GARETH MOBLEY

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04/02/184 February 2018 APPOINTMENT TERMINATED, DIRECTOR JON PICKERING

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04/02/184 February 2018 APPOINTMENT TERMINATED, DIRECTOR KEN WILLIAMSON

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03/11/173 November 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT FREER

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07/07/177 July 2017 DIRECTOR APPOINTED MR JON PICKERING

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07/07/177 July 2017 SECRETARY APPOINTED MR CARLTON HOPLEY

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12/05/1712 May 2017 DIRECTOR APPOINTED MR KEN WILLIAMSON

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12/05/1712 May 2017 DIRECTOR APPOINTED MR DAVID GARETH LLOYD

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR JON PICKERING

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23/03/1723 March 2017 DIRECTOR APPOINTED MR ROBERT IAN FREER

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR STUART LEES

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30/03/1630 March 2016 DIRECTOR APPOINTED MR RAYMOND STENTON

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16/12/1516 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/10/1523 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092528940005

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND STENTON

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24/04/1524 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1524 April 2015 09/04/15 STATEMENT OF CAPITAL GBP 266.40

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16/04/1516 April 2015 DIRECTOR APPOINTED MR DANIEL ANDREW GILL

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14/04/1514 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092528940004

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092528940003

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13/04/1513 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092528940002

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20/02/1520 February 2015 DIRECTOR APPOINTED MR MICHAEL PRICE

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27/11/1427 November 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/11/1427 November 2014 SECTION 630 OF CA 2006 AND SUB-DIVISION OF SHARES 31/10/2014

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27/11/1427 November 2014 31/10/14 STATEMENT OF CAPITAL GBP 251

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27/11/1427 November 2014 SUB-DIVISION 31/10/14

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27/11/1427 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/11/1427 November 2014 ADOPT ARTICLES 31/10/2014

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20/11/1420 November 2014 DIRECTOR APPOINTED MR JON PICKERING

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20/11/1420 November 2014 DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAPMAN

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20/11/1420 November 2014 DIRECTOR APPOINTED MR STUART LEES

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20/11/1420 November 2014 DIRECTOR APPOINTED MR RAY STENTON

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20/11/1420 November 2014 DIRECTOR APPOINTED MR CARLTON SHAUN HOPLEY

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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14/11/1414 November 2014 COMPANY NAME CHANGED DONNIE BIDCO LIMITED CERTIFICATE ISSUED ON 14/11/14

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14/11/1414 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 092528940001

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07/10/147 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/147 October 2014 CURRSHO FROM 31/10/2015 TO 31/03/2015

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