DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED

03399006
60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ

Documents

Documents
Date Category Description Pages
26 Feb 2019 gazette Gazette Dissolved Compulsory 1 Buy now
08 Jan 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
01 Aug 2018 officers Change of particulars for director (Ms Saira Demmer) 2 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Dec 2017 accounts Annual Accounts 13 Buy now
22 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/16 37 Buy now
03 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 25/12/16 3 Buy now
03 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 25/12/16 1 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 officers Appointment of director (Ms Saira Demmer) 2 Buy now
31 Oct 2016 accounts Annual Accounts 5 Buy now
31 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 27/12/15 37 Buy now
31 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 27/12/15 1 Buy now
06 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 27/12/15 3 Buy now
03 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
16 Feb 2016 mortgage Registration of a charge 23 Buy now
15 Feb 2016 officers Termination of appointment of director (Lauren Watson) 1 Buy now
25 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2015 accounts Annual Accounts 5 Buy now
30 Nov 2015 officers Termination of appointment of director (Daniel Stuart-Smith) 1 Buy now
15 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Aug 2015 officers Change of particulars for director (Mr Stephen Milton Mix) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Stephen Milton Mix) 1 Buy now
21 Jul 2015 officers Appointment of director (Ms Lauren Watson) 2 Buy now
21 Jul 2015 officers Appointment of director (Mr Daniel Stuart-Smith) 2 Buy now
21 Jul 2015 officers Appointment of director (Mr Matthew Burton) 2 Buy now
16 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 officers Termination of appointment of director (David John Mclean-Reid) 1 Buy now
06 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 capital Return of Allotment of shares 4 Buy now
23 Apr 2015 resolution Resolution 20 Buy now
31 Dec 2014 accounts Annual Accounts 6 Buy now
14 Nov 2014 officers Change of particulars for director (Mr Deepak Jalan) 2 Buy now
01 Apr 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 officers Appointment of director (David John Mclean-Reid) 2 Buy now
22 Jan 2014 officers Change of particulars for secretary (Graham John Anthony Dolan) 1 Buy now
30 Dec 2013 accounts Annual Accounts 6 Buy now
20 Dec 2013 officers Termination of appointment of director (Jeremy Canning) 1 Buy now
15 Sep 2013 officers Change of particulars for secretary (Graham John Anthony Dolan) 2 Buy now
09 Jul 2013 officers Termination of appointment of director (Alexander Raubitschek) 1 Buy now
09 Jul 2013 officers Appointment of director (Mr Deepak Jalan) 2 Buy now
05 Jun 2013 officers Appointment of director (Jeremy Leif Canning) 2 Buy now
31 Mar 2013 annual-return Annual Return 5 Buy now
25 Mar 2013 officers Appointment of director (Mr Alexander Damian Vincent Raubitschek) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Christopher Ledbury) 1 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 6 Buy now
25 May 2012 officers Termination of appointment of secretary (Karen Thomson) 1 Buy now
25 May 2012 officers Termination of appointment of director (Mark Thomson) 1 Buy now
25 May 2012 officers Termination of appointment of director (Karen Thomson) 1 Buy now
25 May 2012 annual-return Annual Return 5 Buy now
24 May 2012 officers Appointment of director (Stephen Milton Mix) 2 Buy now
24 May 2012 officers Appointment of director (Mr Christopher Paul Ledbury) 2 Buy now
11 May 2012 officers Change of particulars for director 2 Buy now
11 May 2012 officers Change of particulars for director 2 Buy now
10 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2012 officers Appointment of secretary (Graham John Anthony Dolan) 2 Buy now
16 Apr 2012 accounts Annual Accounts 12 Buy now
31 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2011 accounts Annual Accounts 3 Buy now
26 Mar 2011 annual-return Annual Return 5 Buy now
19 Jul 2010 annual-return Annual Return 5 Buy now
21 May 2010 accounts Annual Accounts 3 Buy now
16 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 mortgage Particulars of a mortgage or charge 6 Buy now
12 Nov 2009 officers Termination of appointment of director (Sean Tomey) 1 Buy now
14 Sep 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
31 Jul 2009 accounts Annual Accounts 6 Buy now
27 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
12 Aug 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
31 Jul 2008 accounts Annual Accounts 6 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
30 Jul 2007 annual-return Return made up to 04/07/07; full list of members 3 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
13 Sep 2006 annual-return Return made up to 04/07/06; full list of members 2 Buy now
15 Aug 2006 capital Particulars of contract relating to shares 2 Buy now
15 Aug 2006 capital Ad 27/07/06--------- £ si 698@1=698 £ ic 2/700 2 Buy now
15 Aug 2006 resolution Resolution 10 Buy now
15 Aug 2006 resolution Resolution 10 Buy now
02 Aug 2006 accounts Annual Accounts 5 Buy now
21 Jul 2005 annual-return Return made up to 04/07/05; full list of members 2 Buy now
14 Jun 2005 address Registered office changed on 14/06/05 from: 3RD floor crown house 37/41 prince street bristol BS1 4PS 1 Buy now
08 Jun 2005 accounts Annual Accounts 4 Buy now
27 Jul 2004 annual-return Return made up to 04/07/04; full list of members 7 Buy now
14 Jul 2004 accounts Annual Accounts 4 Buy now
06 Jul 2003 annual-return Return made up to 04/07/03; full list of members 8 Buy now
11 Jun 2003 accounts Annual Accounts 4 Buy now
01 Aug 2002 annual-return Return made up to 04/07/02; full list of members 7 Buy now
02 Jul 2002 accounts Annual Accounts 5 Buy now
04 Sep 2001 annual-return Return made up to 04/07/01; full list of members 6 Buy now
31 Jul 2001 accounts Annual Accounts 6 Buy now
11 Sep 2000 annual-return Return made up to 04/07/00; full list of members 6 Buy now
15 Aug 2000 officers Director's particulars changed 1 Buy now
15 Aug 2000 officers Director's particulars changed 1 Buy now