Founded in 2004, Dtw Associates Ltd has its registered office in Middlesex, it's status is listed as "Active". We don't currently know the number of employees at this company. This business has 9 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, Kristopher Alan | 23 June 2015 | - | 1 |
SCOGGINS, Stephen Mitchell | 01 July 2012 | - | 1 |
DEVAULT, Daphne Lynn | 01 July 2012 | 07 January 2016 | 1 |
LANE, William Scot | 01 July 2012 | 07 January 2016 | 1 |
STEELEY, Emma | 06 January 2016 | 29 April 2016 | 1 |
WHEELER, David | 30 January 2006 | 01 July 2012 | 1 |
WHEELER, Toby Jonathan | 06 December 2004 | 18 August 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MADSON, Gregory Todd Jacob | 01 July 2012 | - | 1 |
WHEELER, Claire Jane | 06 December 2004 | 01 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 02 October 2019 | |
AD01 - Change of registered office address | 02 April 2019 | |
AD01 - Change of registered office address | 19 March 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 11 September 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 June 2018 | |
RESOLUTIONS - N/A | 30 May 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CH01 - Change of particulars for director | 16 June 2017 | |
CH01 - Change of particulars for director | 16 June 2017 | |
SH01 - Return of Allotment of shares | 16 February 2017 | |
RESOLUTIONS - N/A | 25 January 2017 | |
CS01 - N/A | 19 December 2016 | |
RESOLUTIONS - N/A | 13 October 2016 | |
AA - Annual Accounts | 12 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 08 October 2016 | |
TM01 - Termination of appointment of director | 28 July 2016 | |
AR01 - Annual Return | 18 February 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
TM01 - Termination of appointment of director | 22 January 2016 | |
AP01 - Appointment of director | 22 January 2016 | |
RESOLUTIONS - N/A | 19 January 2016 | |
SH01 - Return of Allotment of shares | 19 January 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 January 2016 | |
SH08 - Notice of name or other designation of class of shares | 19 January 2016 | |
AA - Annual Accounts | 09 October 2015 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
AP01 - Appointment of director | 13 July 2015 | |
RESOLUTIONS - N/A | 23 February 2015 | |
SH01 - Return of Allotment of shares | 23 February 2015 | |
MA - Memorandum and Articles | 23 February 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 06 February 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 28 January 2013 | |
MG01 - Particulars of a mortgage or charge | 14 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 August 2012 | |
SH01 - Return of Allotment of shares | 14 August 2012 | |
RESOLUTIONS - N/A | 18 July 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 July 2012 | |
AD01 - Change of registered office address | 12 July 2012 | |
AP03 - Appointment of secretary | 12 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
AP01 - Appointment of director | 12 July 2012 | |
TM02 - Termination of appointment of secretary | 12 July 2012 | |
TM01 - Termination of appointment of director | 12 July 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 06 December 2011 | |
AAMD - Amended Accounts | 02 February 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 29 November 2010 | |
CH01 - Change of particulars for director | 23 November 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH03 - Change of particulars for secretary | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
AAMD - Amended Accounts | 17 February 2007 | |
363a - Annual Return | 25 January 2007 | |
AAMD - Amended Accounts | 19 December 2006 | |
AA - Annual Accounts | 13 October 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 June 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2006 | |
363a - Annual Return | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 26 February 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
NEWINC - New incorporation documents | 06 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 07 December 2012 | Outstanding |
N/A |
Charge over shares | 14 February 2005 | Fully Satisfied |
N/A |