| Total Documents | 67 |
|---|
| Total Pages | 258 |
|---|
| 1 August 2017 | Confirmation statement made on 26 July 2017 with no updates |
|---|---|
| 6 April 2017 | Full accounts made up to 30 June 2016 |
| 27 July 2016 | Confirmation statement made on 26 July 2016 with updates |
| 24 March 2016 | Full accounts made up to 30 June 2015 |
| 8 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 12 May 2015 | Full accounts made up to 30 June 2014 |
| 31 October 2014 | Appointment of Mr Keith Fox as a director on 10 April 2014 |
| 31 October 2014 | Appointment of Mr John Murphy as a director on 10 April 2014 |
| 31 July 2014 | Appointment of Mr Jonathan Magnus Whale as a secretary on 10 April 2014 |
| 31 July 2014 | Termination of appointment of Amanda Louise Renshaw as a secretary on 10 April 2014 |
| 31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Termination of appointment of Andrew John Price as a director on 10 April 2014 |
| 7 April 2014 | Full accounts made up to 30 June 2013 |
| 14 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 10 October 2012 | Full accounts made up to 30 June 2012 |
| 23 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
| 7 August 2012 | Secretary's details changed for Miss Amanda Louise Renshaw on 7 August 2012 |
| 7 August 2012 | Secretary's details changed for Miss Amanda Louise Renshaw on 7 August 2012 |
| 11 January 2012 | Full accounts made up to 30 June 2011 |
| 22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
| 4 April 2011 | Full accounts made up to 30 June 2010 |
| 26 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
| 6 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 31 July 2009 | Return made up to 26/07/09; full list of members |
| 31 March 2009 | Accounts for a dormant company made up to 30 June 2008 |
| 29 July 2008 | Return made up to 26/07/08; full list of members |
| 1 April 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 3 August 2007 | Return made up to 26/07/07; full list of members |
| 28 April 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 2 August 2006 | Return made up to 26/07/06; full list of members |
| 18 April 2006 | Accounts for a dormant company made up to 30 June 2005 |
| 8 August 2005 | Return made up to 26/07/05; full list of members |
| 13 April 2005 | New secretary appointed |
| 13 April 2005 | Secretary resigned |
| 30 March 2005 | Accounts for a dormant company made up to 30 June 2004 |
| 24 February 2005 | Registered office changed on 24/02/05 from: regents wharf all saints street london N1 9PA |
| 30 November 2004 | Particulars of mortgage/charge |
| 23 August 2004 | Return made up to 26/07/04; full list of members |
| 7 June 2004 | Company name changed phaidon LIMITED\certificate issued on 07/06/04 |
| 23 January 2004 | Accounts for a dormant company made up to 30 June 2003 |
| 7 August 2003 | Return made up to 26/07/03; full list of members |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 |
| 21 October 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 |
| 1 August 2002 | Return made up to 26/07/02; full list of members |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 |
| 24 July 2001 | Return made up to 26/07/01; full list of members |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 7 August 2000 | Return made up to 26/07/00; full list of members |
| 26 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
| 31 August 1999 | Secretary resigned |
| 31 August 1999 | Return made up to 26/07/99; full list of members
|
| 31 August 1999 | New secretary appointed |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
| 18 August 1998 | Return made up to 26/07/98; no change of members
|
| 25 March 1998 | Director resigned |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
| 8 August 1997 | Return made up to 26/07/97; no change of members |
| 11 September 1996 | Accounts for a dormant company made up to 31 December 1995 |
| 27 August 1996 | Return made up to 26/07/96; full list of members
|
| 13 February 1996 | New secretary appointed |
| 13 February 1996 | Secretary resigned |
| 22 December 1995 | Return made up to 28/10/95; no change of members
|
| 24 May 1995 | Accounts for a dormant company made up to 31 December 1994 |
| 1 May 1995 | Registered office changed on 01/05/95 from: 2 kensington square london W8 5EZ |
| 10 March 1995 | Resolutions
|
| 3 December 1992 | Company name changed witakom LIMITED\certificate issued on 03/12/92 |
| 11 November 1992 | Incorporation |
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