(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 10th, January 2024
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2023-12-21: 21660001.00 GBP
filed on: 22nd, December 2023
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2023-11-08
filed on: 21st, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2023-11-07
filed on: 20th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-11-07
filed on: 20th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2023-03-17
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2022-10-01
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Unit 11 Stocksfield Hall Stocksfield Northumberland NE43 7TN to 71 Grey Street Newcastle upon Tyne NE1 6EF on 2022-10-03
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 9th, June 2022
| accounts
|
Free Download
(25 pages)
|
(TM01) Director appointment termination date: 2022-01-26
filed on: 2nd, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2021-12-30
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2022-01-01
filed on: 13th, January 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2022-01-01
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-12-30
filed on: 13th, January 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 6th, July 2021
| accounts
|
Free Download
(38 pages)
|
(AP01) New director was appointed on 2020-07-29
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2020-05-01
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2020-04-14
filed on: 14th, April 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2018-12-31
filed on: 13th, December 2019
| accounts
|
Free Download
(23 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, November 2019
| incorporation
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, August 2019
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2019-07-23
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2019-07-23
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2018-11-20: 21000001.00 GBP
filed on: 6th, December 2018
| capital
|
Free Download
(4 pages)
|
(AA) Full accounts data made up to 2017-12-31
filed on: 1st, October 2018
| accounts
|
Free Download
(22 pages)
|
(AP03) On 2018-02-21 - new secretary appointed
filed on: 22nd, February 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2018-02-21
filed on: 21st, February 2018
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-12-31
filed on: 27th, September 2017
| accounts
|
Free Download
(21 pages)
|
(AA) Full accounts data made up to 2015-12-31
filed on: 18th, September 2016
| accounts
|
Free Download
(22 pages)
|
(TM02) Secretary appointment termination on 2016-08-19
filed on: 19th, August 2016
| officers
|
Free Download
(1 page)
|
(AP03) On 2016-08-19 - new secretary appointed
filed on: 19th, August 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-12-17 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-12-22: 21000000.00 GBP
capital
|
|
(AP01) New director was appointed on 2015-11-27
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2014-12-31
filed on: 2nd, July 2015
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2014-12-17 with full list of members
filed on: 22nd, December 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2014-09-03
filed on: 3rd, September 2014
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2013-12-31
filed on: 16th, August 2014
| accounts
|
Free Download
(17 pages)
|
(AP01) New director was appointed on 2014-04-08
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2013-12-17 with full list of members
filed on: 31st, January 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2012-12-31
filed on: 8th, July 2013
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to 2012-12-17 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to 2011-12-31
filed on: 19th, September 2012
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return made up to 2011-12-17 with full list of members
filed on: 12th, January 2012
| annual return
|
Free Download
(4 pages)
|
(MEM/ARTS) Memorandum and Articles of Association
filed on: 9th, January 2012
| incorporation
|
Free Download
(7 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 9th, January 2012
| resolution
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2011-12-22: 21000000.00 GBP
filed on: 9th, January 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2012-01-03
filed on: 3rd, January 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2012-01-03
filed on: 3rd, January 2012
| officers
|
Free Download
(1 page)
|
(CH03) On 2011-11-23 secretary's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
(AP03) On 2011-11-09 - new secretary appointed
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on 2011-11-09
filed on: 9th, November 2011
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2010-12-31
filed on: 9th, September 2011
| accounts
|
Free Download
(17 pages)
|
(TM01) Director appointment termination date: 2011-08-12
filed on: 12th, August 2011
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Broomhaugh House Riding Mill Hexham Northumberland NE44 6EG England on 2011-07-27
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
(CH03) On 2011-07-20 secretary's details were changed
filed on: 22nd, July 2011
| officers
|
Free Download
(1 page)
|
(AP03) On 2011-07-20 - new secretary appointed
filed on: 20th, July 2011
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on 2011-07-20
filed on: 20th, July 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2011-07-18
filed on: 18th, July 2011
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2011-01-27
filed on: 27th, January 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-01-27
filed on: 27th, January 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-12-17 with full list of members
filed on: 10th, January 2011
| annual return
|
Free Download
(6 pages)
|
(MISC) Auditor's resignation
filed on: 15th, December 2010
| miscellaneous
|
Free Download
(1 page)
|
(AUD) Auditor's resignation
filed on: 3rd, December 2010
| auditors
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2009-09-30
filed on: 22nd, June 2010
| accounts
|
Free Download
(17 pages)
|
(AD01) Registered office address changed from Broomhaugh House Broomhaugh Riding Mill Hexham Northumberland NE44 6EG on 2010-01-05
filed on: 5th, January 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2009-12-17 with full list of members
filed on: 5th, January 2010
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2009-12-17 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-12-17 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period extended from 2010-09-30 to 2010-12-31
filed on: 4th, January 2010
| accounts
|
Free Download
(1 page)
|
(CH01) On 2009-12-17 director's details were changed
filed on: 4th, January 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2008-09-30
filed on: 1st, August 2009
| accounts
|
Free Download
(17 pages)
|
(363a) Annual return made up to 2009-01-14
filed on: 14th, January 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008-11-21 Director appointed
filed on: 21st, November 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-11-03 Appointment terminated director
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-11-03 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-11-03 Appointment terminated director
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-11-03 Director appointed
filed on: 3rd, November 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-06-04 Secretary appointed
filed on: 4th, June 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008-06-02 Appointment terminated secretary
filed on: 2nd, June 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 23/05/2008 from 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
filed on: 23rd, May 2008
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 23rd, May 2008
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 23rd, May 2008
| resolution
|
|
(123) Nc inc already adjusted 07/05/08
filed on: 23rd, May 2008
| capital
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/12/2008 to 30/09/2008
filed on: 23rd, May 2008
| accounts
|
Free Download
(1 page)
|
(288b) On 2008-05-13 Appointment terminated director
filed on: 13th, May 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-04-16 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-04-16 Director appointed
filed on: 16th, April 2008
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed dunwilco (1515) LIMITEDcertificate issued on 06/03/08
filed on: 6th, March 2008
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(21 pages)
|
(NEWINC) Incorporation
filed on: 17th, December 2007
| incorporation
|
Free Download
(21 pages)
|