The Discount Window Centre Ltd was founded on 05 January 2004, it has a status of "Active". The current directors of this company are listed as Deacon, Orla, Deacon, Thomas, Deacon, Reginald Samuel, Deacon, Reginald Samuel, Deacon, Thomas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEACON, Orla | 09 September 2019 | - | 1 |
DEACON, Thomas | 10 October 2017 | - | 1 |
DEACON, Reginald Samuel | 10 April 2017 | 10 October 2017 | 1 |
DEACON, Thomas | 12 March 2004 | 10 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEACON, Reginald Samuel | 12 March 2004 | 29 September 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 11 October 2019 | |
AP01 - Appointment of director | 09 September 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 24 October 2017 | |
AP01 - Appointment of director | 10 October 2017 | |
TM01 - Termination of appointment of director | 10 October 2017 | |
AP01 - Appointment of director | 27 June 2017 | |
TM01 - Termination of appointment of director | 27 June 2017 | |
CS01 - N/A | 10 January 2017 | |
AD01 - Change of registered office address | 10 January 2017 | |
AP01 - Appointment of director | 22 November 2016 | |
AA - Annual Accounts | 25 October 2016 | |
CH01 - Change of particulars for director | 29 September 2016 | |
TM02 - Termination of appointment of secretary | 29 September 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 26 October 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AD01 - Change of registered office address | 02 December 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AAMD - Amended Accounts | 11 December 2012 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AAMD - Amended Accounts | 02 January 2010 | |
AA - Annual Accounts | 25 November 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 14 January 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 02 February 2007 | |
AA - Annual Accounts | 08 November 2006 | |
AA - Annual Accounts | 09 January 2006 | |
363a - Annual Return | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
287 - Change in situation or address of Registered Office | 05 January 2006 | |
363s - Annual Return | 28 January 2005 | |
287 - Change in situation or address of Registered Office | 09 December 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
288b - Notice of resignation of directors or secretaries | 05 January 2004 | |
NEWINC - New incorporation documents | 05 January 2004 |