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DTW COMMUNICATIONS & MARKETING LIMITED

Company number 02304150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 CERTNM Company name changed dtw advertising and marketing LIMITED\certificate issued on 08/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-01
23 Apr 2024 CH01 Director's details changed for Ms Carol Anne Lorna Mcateer Bingham on 23 April 2024
23 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
23 Apr 2024 AD02 Register inspection address has been changed from C/O Tait Walker Chartered Accountants Crutes House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN United Kingdom to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB
23 Apr 2024 AD01 Registered office address changed from Bank Chambers Market Place Guisborough Cleveland TS14 6BN to Kevin Edwards House Bank Chambers Market Place Guisborough TS14 6BN on 23 April 2024
07 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
04 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
06 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
30 Oct 2017 SH10 Particulars of variation of rights attached to shares
24 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 SH10 Particulars of variation of rights attached to shares
09 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association