(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 28th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CH03) On 2023/10/20 secretary's details were changed
filed on: 23rd, October 2023
| officers
|
Free Download
(1 page)
|
(MR04) Charge 070656780007 satisfaction in full.
filed on: 25th, August 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Charge 070656780008 satisfaction in full.
filed on: 25th, August 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 070656780009 satisfaction in full.
filed on: 24th, August 2023
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, May 2023
| accounts
|
Free Download
(10 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 22nd, June 2022
| accounts
|
Free Download
(9 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 1st, April 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2021/03/26
filed on: 7th, December 2021
| officers
|
Free Download
(1 page)
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(CH01) On 2021/10/26 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021/10/26 director's details were changed
filed on: 26th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, June 2021
| accounts
|
Free Download
(10 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, June 2021
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 8th, June 2021
| gazette
|
Free Download
(1 page)
|
(MR01) Registration of charge 070656780010, created on 2020/02/28
filed on: 16th, March 2020
| mortgage
|
Free Download
(61 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(14 pages)
|
(MR04) Charge 070656780006 satisfaction in full.
filed on: 17th, January 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 070656780003 satisfaction in full.
filed on: 17th, January 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 070656780004 satisfaction in full.
filed on: 17th, January 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 070656780005 satisfaction in full.
filed on: 17th, January 2019
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 070656780002 satisfaction in full.
filed on: 17th, January 2019
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/04/01
filed on: 28th, December 2018
| accounts
|
Free Download
(14 pages)
|
(MR01) Registration of charge 070656780009, created on 2018/11/26
filed on: 5th, December 2018
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 070656780008, created on 2018/11/26
filed on: 5th, December 2018
| mortgage
|
Free Download
(34 pages)
|
(MR01) Registration of charge 070656780007, created on 2018/11/26
filed on: 5th, December 2018
| mortgage
|
Free Download
(34 pages)
|
(AP03) On 2018/10/02, company appointed a new person to the position of a secretary
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2018/10/02.
filed on: 2nd, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/04/02
filed on: 21st, December 2017
| accounts
|
Free Download
(15 pages)
|
(CH01) On 2017/07/05 director's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/07/05 director's details were changed
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/04/03
filed on: 14th, October 2016
| accounts
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 2016/03/31
filed on: 29th, June 2016
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 31st, March 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/12/12
filed on: 23rd, February 2016
| annual return
|
Free Download
(3 pages)
|
(MR01) Registration of charge 070656780004, created on 2015/05/27
filed on: 13th, June 2015
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 070656780005, created on 2015/05/27
filed on: 13th, June 2015
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 070656780006, created on 2015/05/27
filed on: 13th, June 2015
| mortgage
|
Free Download
(12 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 28th, April 2015
| accounts
|
Free Download
|
(MR01) Registration of charge 070656780003, created on 2015/03/23
filed on: 13th, April 2015
| mortgage
|
Free Download
(26 pages)
|
(CH01) On 2015/01/14 director's details were changed
filed on: 15th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/12/12
filed on: 15th, January 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 1200001.00 GBP is the capital in company's statement on 2015/01/15
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 28th, March 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/12/12
filed on: 19th, December 2013
| annual return
|
Free Download
(3 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 31st, October 2013
| mortgage
|
Free Download
(4 pages)
|
(MR01) Registration of charge 070656780002
filed on: 25th, May 2013
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/12/12
filed on: 22nd, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 6th, November 2012
| accounts
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, September 2012
| mortgage
|
Free Download
(5 pages)
|
(CH01) On 2011/12/12 director's details were changed
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/12/12
filed on: 10th, July 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2011/06/30
filed on: 28th, March 2012
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts reported for the period up to 2010/11/30
filed on: 10th, August 2011
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2010/12/16.
filed on: 16th, December 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/12/16 from C/O Dudley Miles Company Services Ltd 210D Ballards Lane London N3 2NA England
filed on: 16th, December 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2010/12/12
filed on: 16th, December 2010
| annual return
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on 2010/12/16
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/12/16
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2010/12/16
filed on: 16th, December 2010
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to 2011/06/30, originally was 2011/11/30.
filed on: 16th, December 2010
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed X.W.D. LIMITEDcertificate issued on 10/12/10
filed on: 10th, December 2010
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2010/12/10
change of name
|
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(NM01) Resolution of change of name
change of name
|
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(CH04) Secretary's details were changed on 2009/12/01
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/11/04
filed on: 4th, November 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2009/12/01 director's details were changed
filed on: 4th, November 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2010/11/04 from 210D Ballards Lane London N3 2NA
filed on: 4th, November 2010
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on 2009/11/25 from C/O C/O Dudley Miles Company Services Limited 27 Holywell Row London EC2A 4JB United Kingdom
filed on: 25th, November 2009
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, November 2009
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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