AA |
Small company accounts for the period up to 2022-12-31
filed on: 4th, May 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 24th, September 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to 2020-12-31
filed on: 11th, September 2021
| accounts
|
Free Download
(22 pages)
|
AUD |
Auditor's resignation
filed on: 9th, February 2021
| auditors
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2019-12-31
filed on: 13th, November 2020
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 28th, August 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 14th, September 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 1st, August 2017
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 9th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-25
filed on: 23rd, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-23: 10000.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-25
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-06-26: 10000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 15th, June 2015
| accounts
|
Free Download
(18 pages)
|
AD01 |
New registered office address Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Change occurred on 2015-05-29. Company's previous address: 3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA.
filed on: 29th, May 2015
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 25th, June 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-25
filed on: 17th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-17: 10000.00 GBP
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-25
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 14th, June 2013
| accounts
|
Free Download
(18 pages)
|
AUD |
Auditor's resignation
filed on: 28th, August 2012
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 14th, June 2012
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-25
filed on: 28th, May 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 6th, June 2011
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-25
filed on: 25th, May 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 24th, June 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-25
filed on: 16th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 24th, June 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Period up to 2009-06-15 - Annual return with full member list
filed on: 15th, June 2009
| annual return
|
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 18th, December 2008
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 25th, July 2008
| accounts
|
Free Download
(16 pages)
|
363a |
Period up to 2008-06-17 - Annual return with full member list
filed on: 17th, June 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2006-12-31
filed on: 22nd, September 2007
| accounts
|
Free Download
(1 page)
|
AA |
Accounts made up to 2006-12-31
filed on: 22nd, September 2007
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2007-06-12 - Annual return with full member list
filed on: 12th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-06-12 - Annual return with full member list
filed on: 12th, June 2007
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 9999 shares on 2007-02-05. Value of each share 1 £, total number of shares: 10000.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 9999 shares on 2007-02-05. Value of each share 1 £, total number of shares: 10000.
filed on: 5th, March 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/01/07
filed on: 21st, February 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 18/01/07
filed on: 21st, February 2007
| capital
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, February 2007
| incorporation
|
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, February 2007
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution, Resolution of allotment of securities
filed on: 21st, February 2007
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, February 2007
| incorporation
|
Free Download
(19 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 21st, February 2007
| incorporation
|
Free Download
(19 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 13th, July 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/06 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
filed on: 13th, July 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 13th, July 2006
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/07/06 from: 5TH floor, northwest wing bush house aldwych london WC2B 4EZ
filed on: 13th, July 2006
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, July 2006
| incorporation
|
Free Download
(17 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, July 2006
| incorporation
|
Free Download
(17 pages)
|
CERTNM |
Company name changed dunwilco (1336) LIMITEDcertificate issued on 04/07/06
filed on: 4th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed dunwilco (1336) LIMITEDcertificate issued on 04/07/06
filed on: 4th, July 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2006
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2006
| incorporation
|
Free Download
(21 pages)
|