Dewynters Limited

Company Name	Dewynters Limited
Directors	James Nicholas Charrington and Andrew Simon Charles
Company Status	Active
Company Number	00197585
Category	Private Limited Company
Incorporation Date	30 April 1924(100 years ago)
Previous Name	Dewynters Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Nicholas Charrington
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(91 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Andrew Simon Charles
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(96 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant/Finance Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Anthony John Pye-Jeary
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(67 years, 3 months after company formation)
Appointment Duration	23 years, 1 month (resigned 11 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Laurel Road Barnes London SW13 0EE

Director Name	Michael Charles Storey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 1995)
Role	Chartered Accountant
Correspondence Address	21 Napier Avenue London SW6 3PS

Director Name	Mr Robert Ivon De Wynter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(67 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Swan Wharf 116 Battersea Church Road London SW11 3NA

Director Name	Mr Russell Thomas Eglin
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 1995)
Role	Company Director
Correspondence Address	20 Alma Square London NW8 9QA

Secretary Name	Michael Charles Storey
Nationality	British
Status	Resigned
Appointed	10 August 1991(67 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	21 Napier Avenue London SW6 3PS

Secretary Name	William Russell Stewart Fitzpatrick
Nationality	British
Status	Resigned
Appointed	26 January 1995(70 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	42 Catherine Place London SW1E 6HL

Director Name	Mr Richard Michael Hughes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	20 December 2006(82 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Georges Road Farnham Surrey GU9 8NB

Director Name	Mr Jonathan Andrew Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(82 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Well Cottage Wagon Road Barnet Hertfordshire EN5 4SG

Secretary Name	Julianne Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	20 December 2006(82 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Priory Avenue Chiswick London W4 1TY

Director Name	Mr Simon James Bent
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(84 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Leamore Street Hammersmith London W6 0JZ

Director Name	William Russell Stewart Fitzpatrick
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(84 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Catherine Place London SW1E 6HL

Secretary Name	Mr Bernard Michael Sumner
Status	Resigned
Appointed	25 June 2010(86 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 May 2011)
Role	Company Director
Correspondence Address	7 Chantlers Close East Grinstead West Sussex RH19 1LU

Director Name	Ms Shirley Rosalie Stapleton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2011(87 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Mr James Jeremy Barbera
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2011(87 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	48 Leicester Square London WC2H 7QD

Director Name	Mr David Cary Stoller
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2011(87 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Secretary Name	Ms Shirley Rosalie Stapleton
Nationality	British
Status	Resigned
Appointed	06 May 2011(87 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Ms Sarah Elizabeth Hall
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(88 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Artillery Mansions 75 Victoria Street London SW1H 0HY

Director Name	Mr Robert Paul King
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 2015)
Role	Creative Director
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Director Name	Mr Marcus Yeoman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(91 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 125 Strand London WC2R 0AP

Contact

Website	dewynters.com
Telephone	020 73210488
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

25k at £1	R4e LTD 50.00% Ordinary A
25k at £1	R4e LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£27,600,316
Gross Profit	£7,683,242
Net Worth	£850,491
Cash	£1,198,370
Current Liabilities	£4,983,300

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

27 May 2022	Delivered on: 6 June 2022 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
3 December 2020	Delivered on: 10 December 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 December 2015	Delivered on: 10 December 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: Trademark numbers UK 00003091353 and UK 00003091366. Outstanding
20 December 2006	Delivered on: 23 December 2006 Satisfied on: 17 December 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
25 October 1988	Delivered on: 8 November 1988 Satisfied on: 21 December 2011 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding uncalled capital those mentioned above). Fully Satisfied

Filing History

10 December 2020	Registration of charge 001975850004, created on 3 December 2020 (71 pages)
8 October 2020	Satisfaction of charge 001975850003 in full (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (29 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
18 July 2019	Full accounts made up to 31 December 2018 (27 pages)
2 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (27 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of David Cary Stoller as a director on 30 September 2017 (1 page)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
4 May 2017	Full accounts made up to 31 December 2016 (26 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 (5 pages)
6 June 2016	Full accounts made up to 31 December 2015 (25 pages)
30 March 2016	Appointment of Mr James Nicholas Charrington as a director on 21 March 2016 (2 pages)
30 March 2016	Appointment of Mr James Nicholas Charrington as a director on 21 March 2016 (2 pages)
17 December 2015	Satisfaction of charge 2 in full (4 pages)
17 December 2015	Satisfaction of charge 2 in full (4 pages)
10 December 2015	Registration of charge 001975850003, created on 4 December 2015 (44 pages)
10 December 2015	Registration of charge 001975850003, created on 4 December 2015 (44 pages)
19 November 2015	Termination of appointment of Robert Paul King as a director on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Robert Paul King as a director on 18 November 2015 (1 page)
28 October 2015	Appointment of Marcus Yeoman as a director on 27 October 2015 (2 pages)
28 October 2015	Appointment of Marcus Yeoman as a director on 27 October 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (21 pages)
6 July 2015	Full accounts made up to 31 December 2014 (21 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50,000 (4 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50,000 (4 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50,000 (4 pages)
28 October 2014	Termination of appointment of Sarah Elizabeth Hall as a director on 21 October 2014 (1 page)
28 October 2014	Termination of appointment of Sarah Elizabeth Hall as a director on 21 October 2014 (1 page)
14 October 2014	Termination of appointment of Anthony John Pye-Jeary as a director on 11 September 2014 (1 page)
14 October 2014	Termination of appointment of Anthony John Pye-Jeary as a director on 11 September 2014 (1 page)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 50,000 (7 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 50,000 (7 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 50,000 (7 pages)
4 June 2014	Appointment of Mr Robert Paul King as a director (2 pages)
4 June 2014	Appointment of Mr Robert Paul King as a director (2 pages)
28 April 2014	Director's details changed for Mr David Cary Stoller on 14 October 2013 (2 pages)
28 April 2014	Director's details changed for Mr David Cary Stoller on 14 October 2013 (2 pages)
17 April 2014	Full accounts made up to 31 December 2013 (21 pages)
17 April 2014	Full accounts made up to 31 December 2013 (21 pages)
22 July 2013	Termination of appointment of Shirley Stapleton as a secretary (1 page)
22 July 2013	Termination of appointment of Shirley Stapleton as a secretary (1 page)
22 July 2013	Termination of appointment of Shirley Stapleton as a director (1 page)
22 July 2013	Termination of appointment of Shirley Stapleton as a director (1 page)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
30 May 2013	Registered office address changed from 48 Leicester Square London WC2H 7QD on 30 May 2013 (1 page)
30 May 2013	Registered office address changed from 48 Leicester Square London WC2H 7QD on 30 May 2013 (1 page)
18 April 2013	Full accounts made up to 31 December 2012 (19 pages)
18 April 2013	Full accounts made up to 31 December 2012 (19 pages)
10 October 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (18 pages)
10 October 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (18 pages)
10 October 2012	Second filing of AR01 previously delivered to Companies House made up to 1 July 2012 (18 pages)
17 September 2012	Appointment of Ms Sarah Elizabeth Hall as a director (2 pages)
17 September 2012	Appointment of Ms Sarah Elizabeth Hall as a director (2 pages)
11 September 2012	Termination of appointment of William Fitzpatrick as a director (1 page)
11 September 2012	Termination of appointment of William Fitzpatrick as a director (1 page)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 10/10/2012 (8 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 10/10/2012 (8 pages)
18 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders ANNOTATION A second filed ARO1 was registered on 10/10/2012 (8 pages)
8 June 2012	Full accounts made up to 31 December 2011 (21 pages)
8 June 2012	Full accounts made up to 31 December 2011 (21 pages)
11 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
11 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
15 March 2012	Termination of appointment of James Barbera as a director (1 page)
15 March 2012	Termination of appointment of James Barbera as a director (1 page)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Register(s) moved to registered office address (1 page)
20 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Register(s) moved to registered office address (1 page)
12 July 2011	Full accounts made up to 30 November 2010 (21 pages)
12 July 2011	Full accounts made up to 30 November 2010 (21 pages)
23 May 2011	Termination of appointment of Jonathan Smith as a director (1 page)
23 May 2011	Termination of appointment of Jonathan Smith as a director (1 page)
16 May 2011	Appointment of Mr James Jeremy Barbera as a director (2 pages)
16 May 2011	Appointment of Mr James Jeremy Barbera as a director (2 pages)
16 May 2011	Appointment of Miss Shirley Rosalie Stapleton as a director (2 pages)
16 May 2011	Appointment of Miss Shirley Rosalie Stapleton as a director (2 pages)
13 May 2011	Appointment of Mr David Stoller as a director (2 pages)
13 May 2011	Termination of appointment of Bernard Sumner as a secretary (1 page)
13 May 2011	Appointment of Miss Shirley Rosalie Stapleton as a secretary (1 page)
13 May 2011	Appointment of Miss Shirley Rosalie Stapleton as a secretary (1 page)
13 May 2011	Termination of appointment of Bernard Sumner as a secretary (1 page)
13 May 2011	Appointment of Mr David Stoller as a director (2 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for William Russell Stenart Fitzpatrick on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for William Russell Stenart Fitzpatrick on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for William Russell Stenart Fitzpatrick on 1 October 2009 (2 pages)
13 July 2010	Appointment of Mr Bernard Michael Sumner as a secretary (1 page)
13 July 2010	Termination of appointment of Julianne Coutts as a secretary (1 page)
13 July 2010	Termination of appointment of Julianne Coutts as a secretary (1 page)
13 July 2010	Appointment of Mr Bernard Michael Sumner as a secretary (1 page)
1 July 2010	Full accounts made up to 30 November 2009 (21 pages)
1 July 2010	Full accounts made up to 30 November 2009 (21 pages)
12 March 2010	Registered office address changed from First Artist House 87 Wembley Hill Road Wembley Middlesex HA9 8BU on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from First Artist House 87 Wembley Hill Road Wembley Middlesex HA9 8BU on 12 March 2010 (2 pages)
30 October 2009	Register inspection address has been changed (2 pages)
30 October 2009	Register inspection address has been changed (2 pages)
30 October 2009	Register(s) moved to registered inspection location (2 pages)
30 October 2009	Register(s) moved to registered inspection location (2 pages)
26 September 2009	Return made up to 01/07/09; full list of members (7 pages)
26 September 2009	Return made up to 01/07/09; full list of members (7 pages)
25 August 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 alignment with parent or subsidiary (1 page)
25 August 2009	Accounting reference date extended from 31/08/2009 to 30/11/2009 alignment with parent or subsidiary (1 page)
7 February 2009	Full accounts made up to 31 August 2008 (22 pages)
7 February 2009	Full accounts made up to 31 August 2008 (22 pages)
15 January 2009	Appointment terminated director simon bent (1 page)
15 January 2009	Appointment terminated director simon bent (1 page)
9 December 2008	Director appointed william russell stewart fitzpatrick (2 pages)
9 December 2008	Director appointed william russell stewart fitzpatrick (2 pages)
16 October 2008	Director appointed simon james bent (3 pages)
16 October 2008	Director appointed simon james bent (3 pages)
18 August 2008	Appointment terminated director richard hughes (1 page)
18 August 2008	Appointment terminated director richard hughes (1 page)
10 July 2008	Return made up to 01/07/08; full list of members (4 pages)
10 July 2008	Return made up to 01/07/08; full list of members (4 pages)
15 April 2008	Full accounts made up to 31 August 2007 (18 pages)
15 April 2008	Full accounts made up to 31 August 2007 (18 pages)
16 August 2007	Return made up to 01/07/07; full list of members (3 pages)
16 August 2007	Return made up to 01/07/07; full list of members (3 pages)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New secretary appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	Director resigned (1 page)
11 January 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 48 leicester square london WC2H 7QD (1 page)
11 January 2007	Registered office changed on 11/01/07 from: 48 leicester square london WC2H 7QD (1 page)
11 January 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 January 2007	Resolutions RES13 ‐ Share acquisition 20/12/06 (4 pages)
6 January 2007	Declaration of assistance for shares acquisition (7 pages)
6 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
6 January 2007	Declaration of assistance for shares acquisition (7 pages)
6 January 2007	Resolutions RES13 ‐ Share acquisition 20/12/06 (4 pages)
6 January 2007	Declaration of assistance for shares acquisition (7 pages)
6 January 2007	Declaration of assistance for shares acquisition (7 pages)
23 December 2006	Particulars of mortgage/charge (7 pages)
23 December 2006	Particulars of mortgage/charge (7 pages)
14 December 2006	Re-registration of Memorandum and Articles (35 pages)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Re-registration of Memorandum and Articles (35 pages)
14 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
14 December 2006	Application for reregistration from PLC to private (1 page)
14 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2006	Application for reregistration from PLC to private (1 page)
14 December 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
23 August 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
23 August 2006	Group of companies' accounts made up to 31 March 2006 (21 pages)
12 July 2006	Return made up to 01/07/06; full list of members (7 pages)
12 July 2006	Return made up to 01/07/06; full list of members (7 pages)
17 August 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
17 August 2005	Group of companies' accounts made up to 31 March 2005 (21 pages)
22 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
27 October 2004	Group of companies' accounts made up to 31 March 2004 (21 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
29 July 2004	Return made up to 01/07/04; full list of members (7 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
7 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
25 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
23 July 2002	Return made up to 01/07/02; full list of members (7 pages)
23 July 2002	Return made up to 01/07/02; full list of members (7 pages)
8 August 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
8 August 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
17 July 2001	Return made up to 01/07/01; full list of members (6 pages)
17 July 2001	Return made up to 01/07/01; full list of members (6 pages)
28 July 2000	Return made up to 01/07/00; full list of members (6 pages)
28 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
28 July 2000	Return made up to 01/07/00; full list of members (6 pages)
28 July 2000	Full group accounts made up to 31 March 2000 (22 pages)
3 August 1999	Full group accounts made up to 31 March 1999 (22 pages)
3 August 1999	Full group accounts made up to 31 March 1999 (22 pages)
21 July 1999	Return made up to 01/07/99; full list of members (7 pages)
21 July 1999	Return made up to 01/07/99; full list of members (7 pages)
12 October 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
12 October 1998	Return made up to 01/07/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
15 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
15 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
24 July 1997	Full group accounts made up to 31 March 1997 (22 pages)
24 July 1997	Full group accounts made up to 31 March 1997 (22 pages)
23 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 July 1997	Return made up to 01/07/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (20 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (20 pages)
5 July 1996	Return made up to 01/07/96; full list of members (6 pages)
5 July 1996	Return made up to 01/07/96; full list of members (6 pages)
17 May 1996	Div 28/03/96 (1 page)
17 May 1996	Resolutions SRES13 ‐ Special resolution (30 pages)
17 May 1996	Div 28/03/96 (1 page)
17 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
17 May 1996	Resolutions SRES13 ‐ Special resolution (30 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
6 July 1995	Return made up to 01/07/95; no change of members (6 pages)
6 July 1995	Return made up to 01/07/95; no change of members (6 pages)
23 June 1995	Full group accounts made up to 31 March 1995 (19 pages)
23 June 1995	Full group accounts made up to 31 March 1995 (19 pages)
16 February 1995	Director resigned (2 pages)
16 February 1995	Director resigned (2 pages)
1 February 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 February 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
8 April 1991	Return made up to 10/08/90; full list of members (9 pages)
8 April 1991	Return made up to 10/08/90; full list of members (9 pages)
8 June 1989	Memorandum and Articles of Association (3 pages)
8 June 1989	Memorandum and Articles of Association (3 pages)
26 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
26 May 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 April 1989	New director appointed (2 pages)
24 April 1989	New director appointed (2 pages)
23 November 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1988	Auditor's report (14 pages)
23 November 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
23 November 1988	Auditor's report (14 pages)
8 November 1988	Particulars of mortgage/charge (3 pages)
8 November 1988	Particulars of mortgage/charge (3 pages)
3 November 1988	Return made up to 23/07/88; full list of members (5 pages)
3 November 1988	Return made up to 23/07/88; full list of members (5 pages)
28 October 1988	Auditor's statement (1 page)
28 October 1988	Auditor's statement (1 page)
28 October 1988	Balance Sheet (2 pages)
28 October 1988	Declaration on reregistration from private to PLC (1 page)
28 October 1988	Balance Sheet (2 pages)
28 October 1988	Declaration on reregistration from private to PLC (1 page)
8 April 1986	Allotment of shares (2 pages)
8 April 1986	Allotment of shares (2 pages)
30 April 1924	Incorporation (23 pages)
30 April 1924	Incorporation (23 pages)

Dewynters Limited

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