MIWA LIMITED

00164687
UNIT 29 THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9HX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 13 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 12 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2022 officers Change of particulars for director (Mr Piero Scacco) 2 Buy now
08 Aug 2022 officers Change of particulars for director (Ms Maria Josephine Cooper) 2 Buy now
17 Dec 2021 accounts Annual Accounts 8 Buy now
08 Nov 2021 officers Appointment of director (Ms Maria Josephine Cooper) 2 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 12 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2020 officers Termination of appointment of director (Salvatore Digregorio) 1 Buy now
26 Jun 2020 officers Termination of appointment of secretary (Gaetana Digregorio) 1 Buy now
26 Jun 2020 officers Appointment of director (Mr Piero Scacco) 2 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
26 Nov 2019 accounts Annual Accounts 12 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2019 resolution Resolution 22 Buy now
08 Jan 2019 capital Return of Allotment of shares 3 Buy now
18 Dec 2018 accounts Annual Accounts 11 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2017 accounts Annual Accounts 11 Buy now
08 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2016 accounts Annual Accounts 24 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2015 accounts Annual Accounts 25 Buy now
24 Aug 2015 annual-return Annual Return 3 Buy now
03 Jan 2015 accounts Annual Accounts 27 Buy now
01 Sep 2014 annual-return Annual Return 3 Buy now
08 Oct 2013 accounts Annual Accounts 28 Buy now
28 Aug 2013 annual-return Annual Return 3 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Island Secretaries Limited) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Hmsl Services Limited) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Piero Scacco) 1 Buy now
26 Mar 2013 officers Termination of appointment of director (Andrew Parr) 1 Buy now
26 Mar 2013 officers Termination of appointment of secretary (Island Secretaries Limited) 1 Buy now
26 Mar 2013 officers Appointment of director (Mr Salvatore Digregorio) 2 Buy now
26 Mar 2013 officers Appointment of secretary (Mrs Gaetana Digregorio) 2 Buy now
06 Jan 2013 accounts Annual Accounts 28 Buy now
18 Dec 2012 officers Appointment of director (Mr Piero Scacco) 2 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
29 Aug 2012 officers Termination of appointment of secretary (Bruce Mcnaught) 1 Buy now
29 Aug 2012 officers Termination of appointment of director (Bruce Mcnaught) 1 Buy now
29 Aug 2012 officers Termination of appointment of director (Christopher Shaw) 1 Buy now
29 Aug 2012 officers Appointment of corporate secretary (Island Secretaries Limited) 2 Buy now
29 Aug 2012 officers Appointment of director (Andrew Neil Parr) 2 Buy now
29 Aug 2012 officers Appointment of corporate director (Hmsl Services Limited) 2 Buy now
03 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Oct 2011 officers Termination of appointment of secretary (Graham Hindle) 1 Buy now
19 Oct 2011 officers Appointment of secretary (Mr Bruce David Mcnaught) 1 Buy now
19 Oct 2011 officers Termination of appointment of director (Graham Hindle) 1 Buy now
11 Oct 2011 officers Appointment of director (Mr Bruce David Mcnaught) 2 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
06 Sep 2011 annual-return Annual Return 4 Buy now
28 Sep 2010 accounts Annual Accounts 7 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
30 Jun 2010 officers Appointment of director (Mr Graham Edward Hindle) 2 Buy now
30 Jun 2010 officers Appointment of secretary (Mr Graham Edward Hindle) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Tina Allen) 1 Buy now
22 Jun 2010 officers Termination of appointment of secretary (Tina Allen) 1 Buy now
26 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Sep 2009 accounts Annual Accounts 8 Buy now
04 Sep 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
04 Sep 2009 officers Appointment terminated secretary jeffrey abrahams 1 Buy now
24 Sep 2008 accounts Annual Accounts 7 Buy now
03 Sep 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
27 May 2008 officers Secretary appointed tina margaret allen 2 Buy now
22 Aug 2007 annual-return Return made up to 20/08/07; full list of members 2 Buy now
06 Aug 2007 accounts Annual Accounts 7 Buy now
01 Nov 2006 annual-return Return made up to 20/08/06; full list of members 2 Buy now
19 Sep 2006 accounts Annual Accounts 7 Buy now
24 Aug 2005 annual-return Return made up to 20/08/05; full list of members 2 Buy now
06 Jun 2005 accounts Annual Accounts 7 Buy now
26 Oct 2004 accounts Annual Accounts 7 Buy now
16 Aug 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
28 Jul 2004 officers New director appointed 2 Buy now
28 Sep 2003 accounts Annual Accounts 7 Buy now
18 Aug 2003 officers Director resigned 1 Buy now
14 Aug 2003 annual-return Return made up to 20/08/03; full list of members 7 Buy now
31 Oct 2002 accounts Annual Accounts 7 Buy now
21 Aug 2002 annual-return Return made up to 20/08/02; full list of members 7 Buy now
24 Oct 2001 accounts Annual Accounts 7 Buy now
21 Sep 2001 annual-return Return made up to 20/08/01; full list of members 7 Buy now
07 Sep 2001 officers Director resigned 1 Buy now
07 Sep 2001 address Registered office changed on 07/09/01 from: 23 high street harrow on the hill HA1 3HT 1 Buy now
04 Sep 2001 address Registered office changed on 04/09/01 from: 21 high street harrow on the hill harrow middlesex HA1 3HT 1 Buy now
13 Aug 2001 officers New director appointed 2 Buy now
03 Aug 2001 officers New director appointed 2 Buy now