DW3 PRODUCTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Termination of appointment of Clare Doyle as a director on 2024-08-08 |
| 15/01/2515 January 2025 | Termination of appointment of Victoria Philemon as a director on 2024-08-08 |
| 15/01/2515 January 2025 | Appointment of Mr Gary John Vaughton as a director on 2024-08-08 |
| 15/01/2515 January 2025 | Restoration by order of the court |
| 15/01/2515 January 2025 | Termination of appointment of Rose Murphy as a secretary on 2024-08-08 |
| 15/01/2515 January 2025 | Termination of appointment of Rose Murphy as a director on 2024-08-08 |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
| 31/03/2231 March 2022 | Application to strike the company off the register |
| 11/11/2111 November 2021 | Appointment of Victoria Philemon as a director on 2021-11-03 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2021-01-03 |
| 28/06/2128 June 2021 | Termination of appointment of Joanne Freiberger as a director on 2021-05-14 |
| 07/01/217 January 2021 | FULL ACCOUNTS MADE UP TO 28/12/19 |
| 24/11/2024 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 07/04/197 April 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 15/03/1915 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
| 19/11/1819 November 2018 | CESSATION OF GARETH ANDREW MOBLEY AS A PSC |
| 19/11/1819 November 2018 | CESSATION OF NORTHEDGE CAPITAL FUND 1 LP AS A PSC |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED CLARE DOYLE |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092526130002 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092526130001 |
| 06/02/186 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092526130003 |
| 06/02/186 February 2018 | ADOPT ARTICLES 29/01/2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMDOR CROSBY LIMITED |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY CARLTON HOPLEY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED BARRY COUGHLAN |
| 05/02/185 February 2018 | DIRECTOR APPOINTED ROSE MURPHY |
| 05/02/185 February 2018 | DIRECTOR APPOINTED JOANNE FREIBERGER |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM SOLIDOR HOUSE SMITHPOOL ROAD STOKE-ON-TRENT ST4 4PW |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CARLTON HOPLEY |
| 04/02/184 February 2018 | SECRETARY APPOINTED ROSE MURPHY |
| 04/02/184 February 2018 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KEN WILLIAMSON |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STENTON |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JON PICKERING |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MOBLEY |
| 04/02/184 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPMAN |
| 21/11/1721 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 141.30 |
| 16/11/1716 November 2017 | SOLVENCY STATEMENT DATED 16/11/17 |
| 16/11/1716 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/1716 November 2017 | STATEMENT BY DIRECTORS |
| 02/11/172 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
| 04/09/174 September 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 141.30 |
| 28/07/1728 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/07/177 July 2017 | SECRETARY APPOINTED MR CARLTON HOPLEY |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR JON PICKERING |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREER |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR KEN WILLIAMSON |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR DAVID GARETH LLOYD |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR ROBERT IAN FREER |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JON PICKERING |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR RAYMOND STENTON |
| 08/03/168 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/168 March 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 285.73 |
| 16/12/1516 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 26/10/1526 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEES / 31/08/2015 |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STENTON |
| 07/05/157 May 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 148.00 |
| 26/04/1526 April 2015 | ADOPT ARTICLES 09/04/2015 |
| 14/04/1514 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092526130003 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092526130002 |
| 04/03/154 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/154 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 130.60 |
| 27/11/1427 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 116.40 |
| 27/11/1427 November 2014 | ADOPT ARTICLES 31/10/2014 |
| 27/11/1427 November 2014 | SUB-DIVISION 31/10/14 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR JON PICKERING |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR CARLTON SHAUN HOPLEY |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAPMAN |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR STUART LEES |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR RAY STENTON |
| 14/11/1414 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1414 November 2014 | COMPANY NAME CHANGED DONNIE TOPCO LIMITED CERTIFICATE ISSUED ON 14/11/14 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092526130001 |
| 07/10/147 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/147 October 2014 | CURRSHO FROM 31/10/2015 TO 31/03/2015 |
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