CIWM ENTERPRISES LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI HUGHES / 04/09/2023
2023-08-28 update statutory_documents DIRECTOR APPOINTED MRS VICKI HUGHES
2023-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-14 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-05 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES
2021-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE POULTER / 16/03/2021
2020-12-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARKES
2019-08-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BOIKO
2019-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES
2019-07-23 update statutory_documents ADOPT ARTICLES 19/06/2019
2019-07-07 delete address 7-9 ST. PETERS GARDENS MAREFAIR NORTHAMPTON ENGLAND NN1 1SX
2019-07-07 insert address QUADRA 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM NN4 7YJ
2019-07-07 update registered_address
2019-06-04 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL KUTNER
2019-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNE
2019-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 7-9 ST. PETERS GARDENS MAREFAIR NORTHAMPTON NN1 1SX ENGLAND
2019-03-12 update statutory_documents SECRETARY APPOINTED MRS HELEN TRACY BOIKO
2019-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEDFORD
2018-12-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIYA RAJA
2018-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHURCH
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON WARD
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-13 update statutory_documents SECRETARY APPOINTED MRS PRIYA RAJA
2018-09-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN WEBSTER
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-06 update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER SHARPE
2017-08-02 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM JAMES GREENFIELD
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DENNIS
2017-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES REYNOLDS
2016-12-19 delete address 9 SAXON COURT ST PETERS GARDENS MAREFAIR NORTHAMPTON NN1 1SX
2016-12-19 insert address 7-9 ST. PETERS GARDENS MAREFAIR NORTHAMPTON ENGLAND NN1 1SX
2016-12-19 update registered_address
2016-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 9 SAXON COURT ST PETERS GARDENS MAREFAIR NORTHAMPTON NN1 1SX
2016-10-21 update statutory_documents DIRECTOR APPOINTED DR COLIN ANDREW CHURCH
2016-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-08 update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN BEDFORD
2016-07-08 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT WEBSTER
2016-07-08 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CORNE
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SIMMONITE
2016-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORPE
2016-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT
2015-09-07 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-09-07 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-08-10 update statutory_documents DIRECTOR APPOINTED MR CHARLES STUART LASCELLES REYNOLDS
2015-08-10 update statutory_documents DIRECTOR APPOINTED MR LYNDON PAUL LLEWELLYN WARD
2015-08-10 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARY PARKES
2015-08-10 update statutory_documents 16/07/15 FULL LIST
2015-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEADLE
2015-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENDA KIERNAN
2015-08-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-07 insert company_previous_name IWM BUSINESS SERVICES LIMITED
2014-11-07 update name IWM BUSINESS SERVICES LIMITED => CIWM ENTERPRISES LTD
2014-10-23 update statutory_documents COMPANY NAME CHANGED IWM BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/14
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-09-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-08-11 update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN
2014-08-11 update statutory_documents 16/07/14 FULL LIST
2014-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HARWOOD-CLARK
2014-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-06 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-09-06 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-08-12 update statutory_documents 16/07/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete company_previous_name FALESIA LIMITED
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 94120 - Activities of professional membership organizations
2013-06-21 update returns_last_madeup_date 2011-07-15 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-12 => 2013-08-13
2013-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-07-30 update statutory_documents 16/07/12 NO CHANGES
2012-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OBRIEN
2012-07-25 update statutory_documents DIRECTOR APPOINTED MR ENDA KIERNAN
2012-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OBRIEN
2012-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-21 update statutory_documents 15/07/11 FULL LIST
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER OBRIEN / 21/07/2011
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY SIMMONITE / 21/07/2011
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD DENNIS / 21/07/2011
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER HEWITT / 21/07/2011
2011-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEE / 21/07/2011
2011-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-07 update statutory_documents DIRECTOR APPOINTED MR MALCOLM CHARLES THORPE
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BEADLE / 06/09/2010
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH POULTER / 01/09/2010
2010-09-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WEBSTER / 06/09/2010
2010-08-27 update statutory_documents 15/07/10 FULL LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER OBRIEN / 01/07/2010
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LESLIE HARWOOD-CLARK / 01/07/2010
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH POULTER / 01/07/2010
2010-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HOATHER
2010-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-07 update statutory_documents AUDITOR'S RESIGNATION
2009-07-21 update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-24 update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents DIRECTOR APPOINTED MR BARRY DENNIS
2008-07-14 update statutory_documents DIRECTOR APPOINTED MR HUGH ALLEN HOATHER
2008-07-14 update statutory_documents DIRECTOR APPOINTED MR STUART LESLIE HARWOOD-CLARK
2008-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR LAMONT
2008-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MACKRILL
2008-07-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CARTER
2008-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-30 update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-14 update statutory_documents NEW SECRETARY APPOINTED
2006-11-14 update statutory_documents SECRETARY RESIGNED
2006-07-27 update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents DIRECTOR RESIGNED
2006-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-08 update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-04 update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-01 update statutory_documents DIRECTOR RESIGNED
2003-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-01 update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2002-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-20 update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents AUDITOR'S RESIGNATION
2002-07-25 update statutory_documents AUDITOR'S RESIGNATION
2002-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-03 update statutory_documents DIRECTOR RESIGNED
2001-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-19 update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-05 update statutory_documents DIRECTOR RESIGNED
2000-09-05 update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
2000-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-23 update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents DIRECTOR RESIGNED
1999-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-23 update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
1998-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-10-06 update statutory_documents DIRECTOR RESIGNED
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-29 update statutory_documents RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
1997-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents DIRECTOR RESIGNED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-23 update statutory_documents NEW SECRETARY APPOINTED
1996-09-23 update statutory_documents SECRETARY RESIGNED
1996-09-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-09-23 update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-17 update statutory_documents DIRECTOR RESIGNED
1996-01-17 update statutory_documents NEW SECRETARY APPOINTED
1995-08-15 update statutory_documents RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
1995-07-14 update statutory_documents AUDITOR'S RESIGNATION
1995-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-08-22 update statutory_documents RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-16 update statutory_documents DIRECTOR RESIGNED
1993-07-27 update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB
1992-11-09 update statutory_documents DIRECTOR RESIGNED
1992-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-11-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-11-09 update statutory_documents ADOPT MEM AND ARTS 30/10/92
1992-11-03 update statutory_documents MEMORANDUM OF ASSOCIATION
1992-08-06 update statutory_documents COMPANY NAME CHANGED FALESIA LIMITED CERTIFICATE ISSUED ON 07/08/92
1992-07-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION