DWA DESIGN GROUP LIMITED

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DateDescription
23/07/2423 July 2024 Final Gazette dissolved via compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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08/09/238 September 2023 Registered office address changed from Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB England to Lancaster House James Nicolson Link York YO30 4GR on 2023-09-08

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-06-30

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27/04/2327 April 2023 Confirmation statement made on 2023-02-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/06/202 June 2020 30/06/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 30/06/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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25/03/1925 March 2019 PREVSHO FROM 26/06/2018 TO 25/06/2018

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14/01/1914 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/10/1819 October 2018 ADOPT ARTICLES 15/06/2018

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19/10/1819 October 2018 STATEMENT OF COMPANY'S OBJECTS

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23/08/1823 August 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR JASON CRITCHLEY

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23/05/1823 May 2018 PREVSHO FROM 27/06/2017 TO 26/06/2017

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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08/03/188 March 2018 PREVSHO FROM 28/06/2017 TO 27/06/2017

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12/01/1812 January 2018 DIRECTOR APPOINTED MS CAROLYN STRACHAN

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12/01/1812 January 2018 DIRECTOR APPOINTED MR GRAEME BEAVEN

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12/01/1812 January 2018 DIRECTOR APPOINTED MR JASON JOHN CRITCHLEY

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22/09/1722 September 2017 APPOINTMENT TERMINATED, SECRETARY MATTHEW LANFRANCHI

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 28 June 2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM C/O 1 ST MARY'S COURT REIVAULX HOUSE 1 ST MARY'S COURT YORK NORTH YORKSHIRE YO24 1AH

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21/09/1621 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE WARD / 08/09/2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 28 June 2015

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17/03/1617 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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30/10/1530 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/10/1530 October 2015 COMPANY NAME CHANGED DWA HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/10/15

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/14

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24/06/1524 June 2015 PREVSHO FROM 29/06/2014 TO 28/06/2014

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27/03/1527 March 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014

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12/03/1512 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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26/02/1526 February 2015 PREVEXT FROM 31/05/2014 TO 30/06/2014

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19/03/1419 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/02/1321 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 39 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AQ

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24/02/1224 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/02/1125 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/04/109 April 2010 Annual return made up to 20 February 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/04/091 April 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/05/0814 May 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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01/03/071 March 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/02/0624 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 SECRETARY'S PARTICULARS CHANGED

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: DE LACY HOUSE 4 PARK STREET SELBY NORTH YORKSHIRE YO8 4PW

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29/04/0529 April 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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19/02/0419 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 SECRETARY RESIGNED

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25/03/0325 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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21/03/0321 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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14/03/0214 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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10/11/0110 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/02/0119 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/03/0021 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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22/03/9922 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS

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20/12/9820 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/03/985 March 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/03/985 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9825 February 1998 NEW SECRETARY APPOINTED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: DE LACY HOUSE 4 PARK STREET SELBY NORTH YORKSHIRE YO8 0PW

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19/02/9819 February 1998 NEW SECRETARY APPOINTED

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19/02/9819 February 1998 SECRETARY RESIGNED

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30/12/9730 December 1997 AUDITOR'S RESIGNATION

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29/12/9729 December 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 12 YORK PLACE LEEDS LS1 2DS

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16/09/9716 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 DIRECTOR RESIGNED

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16/09/9716 September 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98

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16/09/9716 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9720 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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