| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2021-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-10-19 |
update statutory_documents SECRETARY APPOINTED MISS MOLLY BANHAM |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 2018-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-09-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE SEMPIE |
| 2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-04 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPIE / 09/12/2009 |
| 2015-01-15 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-03 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SEMPLE / 16/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete company_previous_name GW 1991 LIMITED |
| 2013-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-08 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-24 |
update statutory_documents 30/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
| 2011-09-21 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYNES |
| 2011-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB |
| 2011-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 2010-12-30 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
| 2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2010-01-25 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2009-10-15 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED DEBBIE SEMPLE |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WAGHORN |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 2008-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
MANNING HOUSE
22 CARLISLE PLACE
LONDON
SW1P 1JA |
| 2007-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
3 SHORTLANDS
LONDON
W6 8EZ |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/99 FROM:
28 HAMMERSMITH GROVE
LONDON
W6 7EN |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/99; CHANGE OF MEMBERS |
| 1999-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-20 |
update statutory_documents RETURN MADE UP TO 01/01/97; CHANGE OF MEMBERS |
| 1996-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/96 FROM:
31 HAMMERSMITHS GROVE
LONDON
W6 7EN |
| 1996-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-29 |
update statutory_documents RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS |
| 1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 1993-11-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents S386 DISP APP AUDS 02/02/93 |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 1992-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 1992-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-15 |
update statutory_documents COMPANY NAME CHANGED
GW 1991 LIMITED
CERTIFICATE ISSUED ON 16/07/92 |
| 1992-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 FROM:
27 HAMMERSMITH GROVE
LONDON
W6 7EN |
| 1992-07-01 |
update statutory_documents £ NC 5000000/17000000
12/06/92 |
| 1992-07-01 |
update statutory_documents NC INC ALREADY ADJUSTED 12/06/92 |
| 1992-01-19 |
update statutory_documents RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 1991-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/91 |
| 1991-12-05 |
update statutory_documents £ NC 100/5000000
29/1 |
| 1991-10-17 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 904 LIMITED
CERTIFICATE ISSUED ON 17/10/91 |
| 1991-10-16 |
update statutory_documents ALTER MEM AND ARTS 08/10/91 |
| 1991-10-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/91 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 1991-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1991-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |