CS01 |
Confirmation statement with no updates Friday 9th June 2023
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2022
filed on: 7th, June 2023
| accounts
|
Free Download
(11 pages)
|
TM02 |
Termination of appointment as a secretary on Thursday 27th October 2022
filed on: 7th, November 2022
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 27th October 2022) of a secretary
filed on: 7th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 9th June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Thursday 30th September 2021
filed on: 26th, May 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, October 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, September 2021
| incorporation
|
Free Download
(33 pages)
|
AA |
Small company accounts for the period up to Wednesday 30th September 2020
filed on: 25th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 9th June 2021
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Monday 30th September 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 9th June 2020
filed on: 17th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 7th May 2020.
filed on: 8th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 30th September 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 9th June 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 30th September 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Saturday 9th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 9th June 2017
filed on: 14th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to Friday 30th September 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 1st, July 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Friday 1st July 2016
capital
|
|
AA |
Small company accounts for the period up to Wednesday 30th September 2015
filed on: 12th, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 23rd, June 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Tuesday 30th September 2014
filed on: 27th, May 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 26th March 2015.
filed on: 30th, March 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th October 2014.
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 26th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Thursday 26th June 2014
capital
|
|
AA |
Small company accounts for the period up to Monday 30th September 2013
filed on: 8th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 11th, June 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Sunday 30th September 2012
filed on: 8th, March 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting period extended to Sunday 30th September 2012. Originally it was Saturday 30th June 2012
filed on: 19th, July 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 25th, June 2012
| annual return
|
Free Download
(6 pages)
|
SH01 |
200000.00 GBP is the capital in company's statement on Tuesday 25th October 2011
filed on: 8th, November 2011
| capital
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Thursday 4th August 2011) of a secretary
filed on: 4th, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2011.
filed on: 3rd, August 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 3rd August 2011.
filed on: 3rd, August 2011
| officers
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 27th July 2011
filed on: 27th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 27th July 2011 from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom
filed on: 27th, July 2011
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed dunwilco (1700) LIMITEDcertificate issued on 25/07/11
filed on: 25th, July 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, June 2011
| incorporation
|
Free Download
(45 pages)
|