DOTWELL GROUP HOLDINGS LIMITED — Filings & Documents (113)
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(C)FNAR1 - Annual Return
2026-02-11 · Annual Return
(C)FNAR1 - Annual Return
2024-12-09 · Annual Return
(C)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-11-16 · Annual Return
(C)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-18 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2019-08-29 · Other
(C)FNAR1 - Annual Return
2019-01-09 · Annual Return
(C)FNAR1 - Annual Return
2017-11-16 · Annual Return
(C)FNAR1 - Annual Return
2016-11-24 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-09 · Director/Secretary Change
(C)Amended document
2015-11-30 · Other
(C)FNAR1 - Annual Return
2015-11-12 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-09-22 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-18 · Charges
(E)Instrument
2015-05-18 · Other
(C)FNAR1 - Annual Return
2014-11-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-10-12 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-09-07 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-29 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-17 · Director/Secretary Change
(E)Special resolution
2005-05-17 · Other
(C)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)FM1 - Mortgage or charge details
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(E)Certificate of Registration of Charge
2004-08-03 · Charges
(C)FAR1 - Annual return (without a list of members)
2003-12-11 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2002-11-08 · Other
(E)Memorandum of satisfaction
2002-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-09-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-30 · Charges
(E)FM1 - Mortgage or charge details
2002-07-30 · Charges
(C)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-24 · Name Change
(E)Special resolution for change of name
2000-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-09 · Share Related
(E)Ordinary resolution
2000-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-03 · Charges
(E)Certificate of Registration of Charge
1999-12-03 · Charges
(E)Certificate of Registration of Charge
1999-12-03 · Charges
(E)FM1 - Mortgage or charge details
1999-12-03 · Charges
(E)FM1 - Mortgage or charge details
1999-12-03 · Charges
(E)FM1 - Mortgage or charge details
1999-12-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)Certificate of Registration of Charge
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FM1 - Mortgage or charge details
1999-11-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-07-24 · Name Change
(E)Special resolution for change of name
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)Annual return
1996-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-03 · Address Change
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)Annual return
1993-12-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-01 · Other
(E)Annual return
1992-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-09 | |
| (C)Amended document | Other | 2015-11-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-18 | |
| (E)Instrument | Other | 2015-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-17 | |
| (E)Special resolution | Other | 2005-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-03 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-11 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2002-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-24 | |
| (E)Special resolution for change of name | Other | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-09 | |
| (E)Ordinary resolution | Other | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-24 | |
| (E)Special resolution for change of name | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-03 |
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