London
WC2N 6RH
Director Name | Dan Yoram Schwarzmann |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2017(21 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
Secretary Name | Philip Patterson |
---|---|
Status | Current |
Appointed | 21 September 2018(22 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
Director Name | Mrs Marissa Charlotte Michelle Thomas |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(25 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
Director Name | Mr John Corbitt Barnsley |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Montpelier Terrace Knightsbridge London SW7 1JP |
Director Name | Michael Bishopp |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | The Old Forge 45 North Road Highgate London N6 4BE |
Director Name | Alan Charles Turner |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Flat 20 34 Bryanston Square London W1H 2DY |
Director Name | David Wilson Bridger |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Byways 160 Worlds End Lane Orpington Kent BR6 6AS |
Director Name | Mr Ian Brindle |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Milestones Packhorse Road Bessels Green Sevenoaks Kent TN13 2QP |
Director Name | Peter Anthony Davis |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Randolph Crescent London W9 1DP |
Director Name | Kieran Charles Poynter |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Mr William Lawrence Harrison-Cripps |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tollgate Lawbrook Lane Peaslake Guildford Surrey GU5 9QW |
Director Name | Mr Rodger Grant Hughes |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Rosewall 21 Calonne Road Wimbledon London SW19 5HH |
Director Name | Gordon Christopher Horsfield |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ |
Secretary Name | Bethany Carolyn Tucker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Role | Manager |
Correspondence Address | 19 Gomshall Road Cheam Surrey SM2 7JZ |
Secretary Name | Anne-Marie Hurley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(1 year, 6 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 30 October 2015) |
Role | Company Director |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Mr Peter Frank Hazell |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(3 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 2000) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5 Paddock Close Blackheath Park London SE3 0ES |
Director Name | Patrick Adam Fernesley Figgis |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Anthony Steven Allen |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 October 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Coach House Kemnal Road Chislehurst Kent BR7 6LT |
Director Name | Paul Boorman |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | John Robert Lloyd Berriman |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 September 2006) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | John Edward Kitson Smith |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 2003) |
Role | Accountant |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Owen Richard Jonathan |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Moira Anne Elms |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(7 years, 4 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 September 2013) |
Role | Tax Adviser |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Keith Tilson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(10 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 30 September 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Mr Kevin James David Ellis |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2013(17 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Mr Warwick Ean Hunt |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 October 2013(17 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 March 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Secretary Name | Samantha Thompson |
---|---|
Status | Resigned |
Appointed | 01 November 2015(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 06 September 2017) |
Role | Company Director |
Correspondence Address | 1 Embankment Place London WC2N 6DX |
Director Name | Stephanie Tricia Hyde |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(20 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 September 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
Secretary Name | Phil Higgins |
---|---|
Status | Resigned |
Appointed | 06 September 2017(21 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 21 September 2018) |
Role | Company Director |
Correspondence Address | 1 Embankment Place London WC2N 6RH |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | pwsp.co.uk |
---|---|
Telephone | 07 709319604 |
Telephone region | Mobile |
Registered Address | 1 Embankment Place London WC2N 6RH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
24.8k at £1 | Pricewaterhousecoopers LLP 99.00% Ordinary |
---|---|
250 at £1 | Paul Boorman 1.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
26 June 2023 | Resolutions
|
---|---|
26 June 2023 | Re-registration of Memorandum and Articles (11 pages) |
26 June 2023 | Certificate of re-registration from Unlimited to Limited (1 page) |
26 June 2023 | Re-registration from a private unlimited company to a private limited company (3 pages) |
26 June 2023 | Statement of company's objects (2 pages) |
13 March 2023 | Accounts for a dormant company made up to 30 June 2022 (8 pages) |
21 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
14 April 2022 | Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 (1 page) |
4 March 2022 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
13 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 (2 pages) |
20 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
31 March 2021 | Accounts for a dormant company made up to 30 June 2020 (8 pages) |
21 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (9 pages) |
18 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
19 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
28 September 2018 | Termination of appointment of Phil Higgins as a secretary on 21 September 2018 (1 page) |
28 September 2018 | Appointment of Philip Patterson as a secretary on 21 September 2018 (2 pages) |
5 April 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
20 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
20 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
5 October 2017 | Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page) |
5 October 2017 | Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 5 October 2017 (1 page) |
22 September 2017 | Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page) |
22 September 2017 | Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page) |
22 September 2017 | Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Samantha Thompson as a secretary on 6 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Stephanie Tricia Hyde as a director on 6 September 2017 (1 page) |
22 September 2017 | Appointment of Phil Higgins as a secretary on 6 September 2017 (2 pages) |
22 September 2017 | Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017 (2 pages) |
4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
4 April 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
12 July 2016 | Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages) |
12 July 2016 | Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016 (2 pages) |
12 July 2016 | Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 (2 pages) |
12 July 2016 | Appointment of Stephanie Tricia Hyde as a director on 1 July 2016 (2 pages) |
8 July 2016 | Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page) |
8 July 2016 | Termination of appointment of Kevin James David Ellis as a director on 1 July 2016 (1 page) |
25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
6 April 2016 | Accounts for a dormant company made up to 30 June 2015 (6 pages) |
24 November 2015 | Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page) |
24 November 2015 | Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015 (1 page) |
24 November 2015 | Appointment of Samantha Thompson as a secretary on 1 November 2015 (2 pages) |
15 June 2015 | Annual return made up to 30 April 2015 Statement of capital on 2015-06-15
|
15 June 2015 | Annual return made up to 30 April 2015 Statement of capital on 2015-06-15
|
16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
16 April 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
1 July 2014 | Annual return made up to 30 April 2014 Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 30 April 2014 Statement of capital on 2014-07-01
|
10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
10 March 2014 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
8 January 2014 | Appointment of Kevin James David Ellis as a director (3 pages) |
8 January 2014 | Appointment of Kevin James David Ellis as a director (3 pages) |
6 January 2014 | Termination of appointment of Keith Tilson as a director (2 pages) |
6 January 2014 | Termination of appointment of Moira Elms as a director (2 pages) |
6 January 2014 | Termination of appointment of Moira Elms as a director (2 pages) |
6 January 2014 | Termination of appointment of Keith Tilson as a director (2 pages) |
6 December 2013 | Appointment of Warwick Ean Hunt as a director (3 pages) |
6 December 2013 | Appointment of Warwick Ean Hunt as a director (3 pages) |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (14 pages) |
10 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (14 pages) |
25 February 2013 | Termination of appointment of Owen Jonathan as a director (2 pages) |
25 February 2013 | Termination of appointment of Owen Jonathan as a director (2 pages) |
22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
22 February 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
30 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (15 pages) |
30 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (15 pages) |
1 December 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
1 December 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
31 October 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages) |
31 October 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 (2 pages) |
1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (15 pages) |
1 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (15 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (15 pages) |
28 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (15 pages) |
1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
10 June 2009 | Return made up to 30/04/09; full list of members (6 pages) |
10 June 2009 | Return made up to 30/04/09; full list of members (6 pages) |
4 April 2009 | Full accounts made up to 30 June 2008 (7 pages) |
4 April 2009 | Full accounts made up to 30 June 2008 (7 pages) |
27 December 2008 | Appointment terminated director kieran poynter (1 page) |
27 December 2008 | Appointment terminated director kieran poynter (1 page) |
2 June 2008 | Return made up to 30/04/08; full list of members (6 pages) |
2 June 2008 | Return made up to 30/04/08; full list of members (6 pages) |
6 March 2008 | Full accounts made up to 30 June 2007 (7 pages) |
6 March 2008 | Full accounts made up to 30 June 2007 (7 pages) |
20 August 2007 | Registered office changed on 20/08/07 from: 32 london bridge street london SE1 9SY (1 page) |
20 August 2007 | Registered office changed on 20/08/07 from: 32 london bridge street london SE1 9SY (1 page) |
5 June 2007 | Return made up to 30/04/07; full list of members (6 pages) |
5 June 2007 | Return made up to 30/04/07; full list of members (6 pages) |
7 November 2006 | Full accounts made up to 30 June 2006 (7 pages) |
7 November 2006 | Full accounts made up to 30 June 2006 (7 pages) |
20 October 2006 | New director appointed (3 pages) |
20 October 2006 | New director appointed (3 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
2 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
2 June 2006 | Return made up to 30/04/06; full list of members (6 pages) |
27 February 2006 | Full accounts made up to 30 June 2005 (6 pages) |
27 February 2006 | Full accounts made up to 30 June 2005 (6 pages) |
29 September 2005 | Secretary's particulars changed (1 page) |
29 September 2005 | Secretary's particulars changed (1 page) |
16 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
16 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
28 January 2005 | Full accounts made up to 30 June 2004 (9 pages) |
28 January 2005 | Full accounts made up to 30 June 2004 (9 pages) |
4 January 2005 | Auditor's resignation (1 page) |
4 January 2005 | Auditor's resignation (1 page) |
24 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
24 June 2004 | New director appointed (4 pages) |
24 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
24 June 2004 | New director appointed (4 pages) |
17 February 2004 | Full accounts made up to 30 June 2003 (9 pages) |
17 February 2004 | Full accounts made up to 30 June 2003 (9 pages) |
20 November 2003 | New director appointed (3 pages) |
20 November 2003 | New director appointed (3 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
3 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
3 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
24 April 2003 | Full accounts made up to 30 June 2002 (10 pages) |
19 March 2003 | Director's particulars changed (1 page) |
19 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
4 September 2002 | New director appointed (3 pages) |
4 September 2002 | New director appointed (3 pages) |
8 July 2002 | Director resigned (1 page) |
8 July 2002 | Director resigned (1 page) |
25 June 2002 | Director's particulars changed (1 page) |
25 June 2002 | Director's particulars changed (1 page) |
31 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
31 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
22 April 2002 | Full accounts made up to 30 June 2001 (7 pages) |
22 April 2002 | Full accounts made up to 30 June 2001 (7 pages) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | Director resigned (1 page) |
14 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
14 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
27 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
29 March 2001 | Director's particulars changed (1 page) |
29 March 2001 | Director's particulars changed (1 page) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
21 July 2000 | New director appointed (2 pages) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
2 June 2000 | Return made up to 30/04/00; full list of members (11 pages) |
2 June 2000 | Return made up to 30/04/00; full list of members (11 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
26 April 2000 | New director appointed (2 pages) |
26 April 2000 | New director appointed (2 pages) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
3 June 1999 | Return made up to 30/04/99; full list of members (13 pages) |
3 June 1999 | Return made up to 30/04/99; full list of members (13 pages) |
13 May 1999 | Director's particulars changed (1 page) |
13 May 1999 | Director's particulars changed (1 page) |
30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
30 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
10 August 1998 | Director's particulars changed (1 page) |
10 August 1998 | Director's particulars changed (1 page) |
16 March 1998 | Auditor's resignation (1 page) |
16 March 1998 | Auditor's resignation (1 page) |
24 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
24 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Secretary resigned (1 page) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | New secretary appointed (2 pages) |
12 December 1997 | Resolutions
|
12 December 1997 | Resolutions
|
12 December 1997 | Resolutions
|
7 July 1997 | Return made up to 10/06/97; full list of members (10 pages) |
7 July 1997 | Return made up to 10/06/97; full list of members (10 pages) |
5 March 1997 | Secretary resigned (1 page) |
5 March 1997 | Secretary resigned (1 page) |
8 October 1996 | Director's particulars changed (1 page) |
8 October 1996 | Director's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
20 August 1996 | Director's particulars changed (1 page) |
1 August 1996 | Company name changed pwsp UNLIMITED\certificate issued on 02/08/96 (2 pages) |
1 August 1996 | Company name changed pwsp UNLIMITED\certificate issued on 02/08/96 (2 pages) |
23 July 1996 | New secretary appointed (1 page) |
23 July 1996 | New secretary appointed (1 page) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | Director resigned (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
18 July 1996 | New director appointed (2 pages) |
25 June 1996 | £ nc 100/25000 19/06/96 (1 page) |
25 June 1996 | Resolutions
|
25 June 1996 | Resolutions
|
25 June 1996 | £ nc 100/25000 19/06/96 (1 page) |
25 June 1996 | Resolutions
|
25 June 1996 | Registered office changed on 25/06/96 from: 20-22 bedford row london WC1R 4JS (1 page) |
25 June 1996 | Registered office changed on 25/06/96 from: 20-22 bedford row london WC1R 4JS (1 page) |
10 June 1996 | Incorporation (17 pages) |
10 June 1996 | Incorporation (17 pages) |