DWI CONCEPTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Particulars of variation of rights attached to shares |
| 05/03/255 March 2025 | Notification of Hilary Wilkie as a person with significant control on 2024-11-27 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 03/02/253 February 2025 | Change of share class name or designation |
| 31/01/2531 January 2025 | Statement of capital following an allotment of shares on 2024-11-26 |
| 31/01/2531 January 2025 | Change of details for Mr Douglas Scott Wilkie as a person with significant control on 2025-01-31 |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Memorandum and Articles of Association |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/10/2227 October 2022 | Micro company accounts made up to 2022-02-28 |
| 21/09/2221 September 2022 | Registered office address changed from Bayview West Mains Street Aberlady Longniddry East Lothian EH32 0RF to Quarry House Quarry House Aberlady Scotland EH32 0QB on 2022-09-21 |
| 21/09/2221 September 2022 | Change of details for Mr Douglas Scott Wilkie as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mr Douglas Scott Wilkie on 2022-09-21 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 16/11/1716 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/02/1718 February 2017 | DISS40 (DISS40(SOAD)) |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 29 February 2016 |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 04/03/164 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/03/1512 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY PETER TWEEDIE |
| 30/04/1430 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 85 MORNINGSIDE ROAD EDINBURGH MIDLOTHIAN EH10 4AY |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM BAYVIEW WEST MAINS STREET ABERLADY LONGNIDDRY EAST LOTHIAN EH32 0RF SCOTLAND |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 30/04/1330 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT WILKIE / 31/01/2013 |
| 06/03/136 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ISAAC / 31/01/2013 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 15 RUTLAND STREET EDINBURGH MIDLOTHIAN EH1 2AE |
| 29/02/1229 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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