DBW INVESTMENTS (5) LIMITED

06350427
UNIT J YALE BUSINESS VILLAGE ELLICE WAY WREXHAM LL13 7YL

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Change of particulars for director (Mr Michael Owen) 2 Buy now
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 36 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Judi May Oates) 1 Buy now
01 Dec 2022 officers Appointment of secretary (Mrs Elizabeth Anne Hitchings) 2 Buy now
18 Oct 2022 accounts Annual Accounts 37 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2021 accounts Annual Accounts 39 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2021 accounts Annual Accounts 37 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 39 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 officers Appointment of director (Mr. Neil Maguinness) 2 Buy now
23 Aug 2019 officers Appointment of director (Mr. Robert William Hunter) 2 Buy now
19 Jun 2019 officers Change of particulars for director (Mr Giles Alexander Thorley) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Mr David James Staziker) 2 Buy now
01 Oct 2018 accounts Annual Accounts 29 Buy now
08 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Appointment of director (Dr David James Staziker) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Kevin Patrick O'leary) 1 Buy now
08 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Oct 2017 resolution Resolution 3 Buy now
19 Sep 2017 accounts Annual Accounts 27 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2016 accounts Annual Accounts 28 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 officers Appointment of director (Mr Giles Alexander Thorley) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Michael Owen) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Sian Lloyd Jones) 1 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
18 Aug 2015 accounts Annual Accounts 16 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2014 officers Termination of appointment of director (Peter Wright) 1 Buy now
09 Sep 2014 annual-return Annual Return 6 Buy now
31 Jul 2014 accounts Annual Accounts 16 Buy now
03 Jul 2014 officers Change of particulars for secretary (Mrs Judi May Oates) 1 Buy now
22 Aug 2013 annual-return Annual Return 6 Buy now
19 Aug 2013 accounts Annual Accounts 17 Buy now
24 Aug 2012 annual-return Annual Return 6 Buy now
02 Aug 2012 accounts Annual Accounts 19 Buy now
02 Sep 2011 annual-return Annual Return 6 Buy now
10 Aug 2011 accounts Annual Accounts 17 Buy now
24 Nov 2010 officers Appointment of director (Mr Kevin Patrick O'leary) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Michael Davies) 1 Buy now
10 Sep 2010 accounts Annual Accounts 16 Buy now
24 Aug 2010 annual-return Annual Return 6 Buy now
16 Oct 2009 accounts Annual Accounts 16 Buy now
07 Sep 2009 annual-return Return made up to 22/08/09; full list of members 4 Buy now
13 Oct 2008 officers Secretary appointed mrs judi may oates 1 Buy now
10 Oct 2008 officers Appointment terminated secretary michael davies 1 Buy now
27 Aug 2008 capital Capitals not rolled up 2 Buy now
27 Aug 2008 annual-return Return made up to 22/08/08; full list of members 4 Buy now
24 Jul 2008 accounts Annual Accounts 14 Buy now
20 May 2008 officers Director's change of particulars / peter wright / 01/05/2008 2 Buy now
13 Sep 2007 resolution Resolution 1 Buy now
13 Sep 2007 accounts Accounting reference date shortened from 31/08/08 to 31/03/08 1 Buy now
07 Sep 2007 mortgage Particulars of mortgage/charge 7 Buy now
22 Aug 2007 incorporation Incorporation Company 25 Buy now