(AA) Full accounts data made up to December 31, 2022
filed on: 13th, October 2023
| accounts
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Free Download
(16 pages)
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(TM02) Termination of appointment as a secretary on October 11, 2023
filed on: 11th, October 2023
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on September 8, 2023
filed on: 12th, September 2023
| officers
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Free Download
(1 page)
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(AP01) On June 16, 2023 new director was appointed.
filed on: 16th, June 2023
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 13th, September 2022
| accounts
|
Free Download
(15 pages)
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(AP03) Appointment (date: December 6, 2021) of a secretary
filed on: 6th, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 7th, October 2021
| accounts
|
Free Download
(17 pages)
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(TM01) Director's appointment was terminated on July 1, 2021
filed on: 8th, July 2021
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on May 21, 2021
filed on: 26th, May 2021
| officers
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Free Download
(1 page)
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(AP01) On May 6, 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) On May 6, 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(AP01) On May 6, 2021 new director was appointed.
filed on: 7th, May 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(17 pages)
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(TM02) Termination of appointment as a secretary on July 17, 2020
filed on: 7th, August 2020
| officers
|
Free Download
(1 page)
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(AP03) Appointment (date: July 17, 2020) of a secretary
filed on: 31st, July 2020
| officers
|
Free Download
(2 pages)
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(CH01) On February 5, 2020 director's details were changed
filed on: 10th, February 2020
| officers
|
Free Download
(2 pages)
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(CH01) On February 5, 2020 director's details were changed
filed on: 6th, February 2020
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 31, 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
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(AP01) On December 31, 2019 new director was appointed.
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(17 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(16 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 19th, September 2017
| accounts
|
Free Download
(15 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 14th, October 2016
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 20, 2015
filed on: 23rd, November 2015
| annual return
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Free Download
(6 pages)
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(CH01) On November 16, 2015 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
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(CH01) On November 16, 2015 director's details were changed
filed on: 20th, November 2015
| officers
|
Free Download
(2 pages)
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(CH01) On October 19, 2015 director's details were changed
filed on: 19th, October 2015
| officers
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Free Download
(2 pages)
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(CH01) On October 11, 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(13 pages)
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(CH01) On July 1, 2015 director's details were changed
filed on: 2nd, July 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 20, 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 20, 2013
filed on: 12th, December 2013
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 12, 2013: 299700.00 GBP
capital
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(AA) Full accounts data made up to December 31, 2012
filed on: 8th, August 2013
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 20, 2012
filed on: 4th, December 2012
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 10th, August 2012
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 20, 2011
filed on: 16th, December 2011
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to December 31, 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(14 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 20, 2010
filed on: 17th, December 2010
| annual return
|
Free Download
(6 pages)
|
(CH03) On October 23, 2009 secretary's details were changed
filed on: 15th, December 2010
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 9th, September 2010
| accounts
|
Free Download
(14 pages)
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(TM02) Termination of appointment as a secretary on July 15, 2010
filed on: 15th, July 2010
| officers
|
Free Download
(2 pages)
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(CH03) On October 23, 2009 secretary's details were changed
filed on: 27th, January 2010
| officers
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 20, 2009
filed on: 22nd, December 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 27th, October 2009
| accounts
|
Free Download
(25 pages)
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(363a) Period up to December 3, 2008 - Annual return with full member list
filed on: 3rd, December 2008
| annual return
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, November 2008
| resolution
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2007
filed on: 4th, September 2008
| accounts
|
Free Download
(24 pages)
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(363a) Period up to December 4, 2007 - Annual return with full member list
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
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(363a) Period up to December 4, 2007 - Annual return with full member list
filed on: 4th, December 2007
| annual return
|
Free Download
(3 pages)
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(288a) On January 8, 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
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(288a) On January 8, 2007 New secretary appointed
filed on: 8th, January 2007
| officers
|
Free Download
(2 pages)
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(88(2)R) Alloted 299699 shares on December 8, 2006. Value of each share 1 £, total number of shares: 299700.
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 299699 shares on December 8, 2006. Value of each share 1 £, total number of shares: 299700.
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 08/12/06
filed on: 18th, December 2006
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 18th, December 2006
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Increase of the authorised share capital resolution
filed on: 18th, December 2006
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 08/12/06
filed on: 18th, December 2006
| capital
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 29, 2006 New director appointed
filed on: 29th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 27, 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 27, 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 27, 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 27, 2006 New director appointed
filed on: 27th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 27, 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 27, 2006 New secretary appointed
filed on: 27th, November 2006
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, November 2006
| resolution
|
Free Download
(30 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, November 2006
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, November 2006
| resolution
|
Free Download
(30 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 27th, November 2006
| resolution
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, November 2006
| incorporation
|
Free Download
(36 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 27th, November 2006
| incorporation
|
Free Download
(36 pages)
|
(288b) On November 24, 2006 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 24, 2006 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed dunwilco (1396) LIMITEDcertificate issued on 22/11/06
filed on: 22nd, November 2006
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed dunwilco (1396) LIMITEDcertificate issued on 22/11/06
filed on: 22nd, November 2006
| change of name
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/11/07 to 31/12/07
filed on: 22nd, November 2006
| accounts
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Free Download
(1 page)
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(288b) On November 22, 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 22, 2006 Director resigned
filed on: 22nd, November 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(23 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, November 2006
| incorporation
|
Free Download
(23 pages)
|