Total Documents | 262 |
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Total Pages | 3,100 |
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1 February 2021 | Confirmation statement made on 15 January 2021 with no updates |
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13 October 2020 | Full accounts made up to 31 December 2019 |
10 August 2020 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 |
4 August 2020 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 |
30 July 2020 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 |
15 January 2020 | Confirmation statement made on 15 January 2020 with no updates |
6 January 2020 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 |
2 January 2020 | Appointment of Shoaib Z Khan as a director on 31 December 2019 |
11 July 2019 | Full accounts made up to 31 December 2018 |
16 January 2019 | Confirmation statement made on 15 January 2019 with no updates |
20 November 2018 | Resolutions
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5 July 2018 | Full accounts made up to 31 December 2017 |
17 January 2018 | Confirmation statement made on 15 January 2018 with no updates |
19 July 2017 | Satisfaction of charge 17 in full |
19 July 2017 | Satisfaction of charge 17 in full |
19 July 2017 | Satisfaction of charge 13 in full |
19 July 2017 | Satisfaction of charge 18 in full |
19 July 2017 | Satisfaction of charge 16 in full |
19 July 2017 | Satisfaction of charge 16 in full |
19 July 2017 | Satisfaction of charge 18 in full |
19 July 2017 | Satisfaction of charge 13 in full |
17 July 2017 | Full accounts made up to 31 December 2016 |
17 July 2017 | Full accounts made up to 31 December 2016 |
19 January 2017 | Confirmation statement made on 15 January 2017 with updates |
19 January 2017 | Satisfaction of charge 033027490021 in full |
19 January 2017 | Satisfaction of charge 033027490021 in full |
19 January 2017 | Satisfaction of charge 033027490020 in full |
19 January 2017 | Satisfaction of charge 033027490019 in full |
19 January 2017 | Satisfaction of charge 033027490019 in full |
19 January 2017 | Confirmation statement made on 15 January 2017 with updates |
19 January 2017 | Satisfaction of charge 033027490020 in full |
12 December 2016 | Registration of charge 033027490023, created on 24 November 2016 |
12 December 2016 | Registration of charge 033027490024, created on 24 November 2016 |
12 December 2016 | Registration of charge 033027490022, created on 24 November 2016
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12 December 2016 | Registration of charge 033027490024, created on 24 November 2016 |
12 December 2016 | Registration of charge 033027490023, created on 24 November 2016 |
22 November 2016 | Memorandum and Articles of Association |
22 November 2016 | Resolutions
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22 November 2016 | Memorandum and Articles of Association |
22 November 2016 | Resolutions
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6 July 2016 | Full accounts made up to 31 December 2015 |
6 July 2016 | Full accounts made up to 31 December 2015 |
19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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1 July 2015 | Full accounts made up to 31 December 2014 |
1 July 2015 | Full accounts made up to 31 December 2014 |
20 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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2 October 2014 | Registration of charge 033027490019, created on 1 October 2014 |
2 October 2014 | Registration of charge 033027490021, created on 1 October 2014
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2 October 2014 | Registration of charge 033027490021, created on 1 October 2014
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2 October 2014 | Registration of charge 033027490020, created on 1 October 2014 |
2 October 2014 | Registration of charge 033027490021, created on 1 October 2014
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2 October 2014 | Registration of charge 033027490019, created on 1 October 2014 |
2 October 2014 | Registration of charge 033027490020, created on 1 October 2014 |
2 October 2014 | Registration of charge 033027490019, created on 1 October 2014 |
2 October 2014 | Registration of charge 033027490020, created on 1 October 2014 |
6 August 2014 | Full accounts made up to 31 December 2013 |
6 August 2014 | Full accounts made up to 31 December 2013 |
30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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3 July 2013 | Full accounts made up to 31 December 2012 |
3 July 2013 | Full accounts made up to 31 December 2012 |
28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders |
2 July 2012 | Full accounts made up to 31 December 2011 |
2 July 2012 | Full accounts made up to 31 December 2011 |
18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
18 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders |
12 December 2011 | Resolutions
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12 December 2011 | Resolutions
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29 June 2011 | Full accounts made up to 31 December 2010 |
29 June 2011 | Full accounts made up to 31 December 2010 |
25 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
25 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders |
7 July 2010 | Termination of appointment of Anna Holland as a secretary |
7 July 2010 | Termination of appointment of Anna Holland as a secretary |
2 July 2010 | Full accounts made up to 31 December 2009 |
2 July 2010 | Full accounts made up to 31 December 2009 |
2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
2 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
7 July 2009 | Full accounts made up to 31 December 2008 |
7 July 2009 | Full accounts made up to 31 December 2008 |
31 March 2009 | Particulars of a mortgage or charge / charge no: 17 |
31 March 2009 | Particulars of a mortgage or charge / charge no: 17 |
31 March 2009 | Particulars of a mortgage or charge / charge no: 18 |
31 March 2009 | Particulars of a mortgage or charge / charge no: 18 |
21 January 2009 | Return made up to 15/01/09; full list of members |
21 January 2009 | Return made up to 15/01/09; full list of members |
18 November 2008 | Resolutions
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18 November 2008 | Resolutions
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1 July 2008 | Full accounts made up to 31 December 2007 |
1 July 2008 | Full accounts made up to 31 December 2007 |
21 January 2008 | Return made up to 15/01/08; full list of members |
21 January 2008 | Return made up to 15/01/08; full list of members |
12 July 2007 | Full accounts made up to 31 December 2006 |
12 July 2007 | Full accounts made up to 31 December 2006 |
20 April 2007 | Particulars of mortgage/charge |
20 April 2007 | Particulars of mortgage/charge |
18 January 2007 | Return made up to 15/01/07; full list of members |
18 January 2007 | Return made up to 15/01/07; full list of members |
11 July 2006 | Full accounts made up to 31 December 2005 |
11 July 2006 | Full accounts made up to 31 December 2005 |
13 June 2006 | Declaration of satisfaction of mortgage/charge |
13 June 2006 | Declaration of satisfaction of mortgage/charge |
3 April 2006 | Particulars of mortgage/charge |
3 April 2006 | Particulars of mortgage/charge |
3 April 2006 | Particulars of mortgage/charge |
3 April 2006 | Particulars of mortgage/charge |
30 March 2006 | Particulars of mortgage/charge |
30 March 2006 | Particulars of mortgage/charge |
3 February 2006 | Return made up to 15/01/06; full list of members |
3 February 2006 | Return made up to 15/01/06; full list of members |
12 August 2005 | Director's particulars changed |
12 August 2005 | Director's particulars changed |
18 July 2005 | Full accounts made up to 31 December 2004 |
18 July 2005 | Full accounts made up to 31 December 2004 |
30 June 2005 | Director's particulars changed |
30 June 2005 | Director's particulars changed |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
24 June 2005 | Declaration of satisfaction of mortgage/charge |
10 June 2005 | Particulars of mortgage/charge |
10 June 2005 | Particulars of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
8 June 2005 | Declaration of satisfaction of mortgage/charge |
27 January 2005 | Return made up to 15/01/05; full list of members |
27 January 2005 | Return made up to 15/01/05; full list of members |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
13 January 2005 | Full accounts made up to 30 June 2004 |
13 January 2005 | Full accounts made up to 30 June 2004 |
25 August 2004 | New secretary appointed |
25 August 2004 | New secretary appointed |
11 February 2004 | Declaration of satisfaction of mortgage/charge |
11 February 2004 | Declaration of satisfaction of mortgage/charge |
11 February 2004 | Declaration of satisfaction of mortgage/charge |
11 February 2004 | Declaration of satisfaction of mortgage/charge |
10 February 2004 | Full accounts made up to 30 June 2003 |
10 February 2004 | Full accounts made up to 30 June 2003 |
4 February 2004 | Return made up to 15/01/04; full list of members |
4 February 2004 | Return made up to 15/01/04; full list of members |
21 January 2003 | Return made up to 15/01/03; full list of members |
21 January 2003 | Return made up to 15/01/03; full list of members |
8 November 2002 | Particulars of mortgage/charge |
8 November 2002 | Particulars of mortgage/charge |
31 October 2002 | Full accounts made up to 30 June 2002 |
31 October 2002 | Full accounts made up to 30 June 2002 |
22 August 2002 | Director's particulars changed |
22 August 2002 | Director's particulars changed |
10 August 2002 | Auditor's resignation |
10 August 2002 | Auditor's resignation |
1 June 2002 | Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB |
1 June 2002 | Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB |
24 April 2002 | Director resigned |
24 April 2002 | Director resigned |
22 April 2002 | New director appointed |
22 April 2002 | New director appointed |
15 March 2002 | Particulars of mortgage/charge |
15 March 2002 | Particulars of mortgage/charge |
11 March 2002 | Particulars of mortgage/charge |
11 March 2002 | Particulars of mortgage/charge |
8 March 2002 | Particulars of mortgage/charge |
8 March 2002 | Particulars of mortgage/charge |
27 January 2002 | Return made up to 15/01/02; full list of members |
27 January 2002 | Return made up to 15/01/02; full list of members |
15 November 2001 | Full accounts made up to 30 June 2001 |
15 November 2001 | Full accounts made up to 30 June 2001 |
2 July 2001 | Particulars of mortgage/charge |
2 July 2001 | Particulars of mortgage/charge |
30 January 2001 | Return made up to 15/01/01; full list of members |
30 January 2001 | Return made up to 15/01/01; full list of members |
24 October 2000 | Full accounts made up to 30 June 2000 |
24 October 2000 | Full accounts made up to 30 June 2000 |
21 August 2000 | Declaration of satisfaction of mortgage/charge |
21 August 2000 | Declaration of satisfaction of mortgage/charge |
19 June 2000 | Particulars of mortgage/charge |
19 June 2000 | Particulars of mortgage/charge |
19 June 2000 | Particulars of mortgage/charge |
19 June 2000 | Particulars of mortgage/charge |
31 January 2000 | Return made up to 15/01/00; no change of members |
31 January 2000 | Return made up to 15/01/00; no change of members |
1 November 1999 | Full accounts made up to 30 June 1999 |
1 November 1999 | Full accounts made up to 30 June 1999 |
16 May 1999 | Director's particulars changed |
16 May 1999 | Director's particulars changed |
16 February 1999 | Secretary resigned |
16 February 1999 | Secretary resigned |
26 January 1999 | New secretary appointed |
26 January 1999 | New secretary appointed |
19 January 1999 | Return made up to 15/01/99; no change of members |
19 January 1999 | Return made up to 15/01/99; no change of members |
7 January 1999 | Particulars of mortgage/charge |
7 January 1999 | Particulars of mortgage/charge |
17 November 1998 | Full accounts made up to 30 June 1998 |
17 November 1998 | Full accounts made up to 30 June 1998 |
16 November 1998 | Secretary's particulars changed |
16 November 1998 | Secretary's particulars changed |
26 March 1998 | Company name changed cwc spvf LIMITED\certificate issued on 26/03/98 |
26 March 1998 | Company name changed cwc spvf LIMITED\certificate issued on 26/03/98 |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
20 January 1998 | Return made up to 15/01/98; full list of members |
20 January 1998 | Return made up to 15/01/98; full list of members |
9 December 1997 | Declaration of satisfaction of mortgage/charge |
9 December 1997 | Declaration of satisfaction of mortgage/charge |
4 June 1997 | Resolutions
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4 June 1997 | Resolutions
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4 June 1997 | Resolutions
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4 June 1997 | Resolutions
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4 June 1997 | Resolutions
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4 June 1997 | Resolutions
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4 June 1997 | Resolutions
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13 May 1997 | Secretary's particulars changed |
13 May 1997 | Secretary's particulars changed |
9 May 1997 | New secretary appointed |
9 May 1997 | New director appointed |
9 May 1997 | New director appointed |
9 May 1997 | New director appointed |
9 May 1997 | New director appointed |
9 May 1997 | New secretary appointed |
24 April 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 |
24 April 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 |
11 April 1997 | Particulars of mortgage/charge |
11 April 1997 | Particulars of mortgage/charge |
11 April 1997 | Particulars of mortgage/charge |
11 April 1997 | Particulars of mortgage/charge |
11 April 1997 | Particulars of mortgage/charge |
11 April 1997 | Particulars of mortgage/charge |
6 April 1997 | Resolutions
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6 April 1997 | Declaration of assistance for shares acquisition |
6 April 1997 | Resolutions
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6 April 1997 | Declaration of assistance for shares acquisition |
4 April 1997 | Memorandum and Articles of Association |
4 April 1997 | Memorandum and Articles of Association |
3 April 1997 | Resolutions
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3 April 1997 | Resolutions
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1 April 1997 | Company name changed heraldland LIMITED\certificate issued on 01/04/97 |
1 April 1997 | Company name changed heraldland LIMITED\certificate issued on 01/04/97 |
25 March 1997 | Director resigned |
25 March 1997 | Secretary resigned |
25 March 1997 | New secretary appointed |
25 March 1997 | Director resigned |
25 March 1997 | Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | New director appointed |
25 March 1997 | New secretary appointed |
25 March 1997 | New director appointed |
25 March 1997 | New director appointed |
25 March 1997 | New director appointed |
25 March 1997 | Secretary resigned |
25 March 1997 | Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ |
15 January 1997 | Incorporation |
15 January 1997 | Incorporation |