WADDINGTON CUSTOT GALLERIES LIMITED

00872520
11 CORK STREET LONDON W1S 3LT

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 32 Buy now
28 Aug 2024 officers Change of particulars for director (Mr Victor Jacques Custot) 2 Buy now
28 Aug 2024 officers Appointment of director (Mr Victor Jacques Custot) 2 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 32 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 33 Buy now
09 Nov 2022 officers Termination of appointment of director (Roxana Afshar) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 31 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 33 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2019 accounts Annual Accounts 26 Buy now
01 Feb 2019 officers Termination of appointment of director (Jean Francois Cecillon) 1 Buy now
07 Nov 2018 officers Appointment of director (Mrs Roxana Afshar) 2 Buy now
07 Nov 2018 officers Appointment of director (Mr Jacob Twyford) 2 Buy now
10 Aug 2018 accounts Annual Accounts 26 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Appointment of director (Mr Jean Francois Cecillon) 2 Buy now
03 Apr 2018 officers Termination of appointment of director (Stephane Felix Jerome Custot) 1 Buy now
30 Sep 2017 accounts Annual Accounts 26 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2017 officers Change of particulars for director (Mr Nizar Tajuddin Kanji) 2 Buy now
05 Jan 2017 officers Appointment of secretary (Mr Nizar Kanji) 2 Buy now
05 Jan 2017 officers Appointment of director (Mr Nizar Tajuddin Kanji) 2 Buy now
05 Jan 2017 officers Termination of appointment of director (John Stuart Dunley) 1 Buy now
05 Jan 2017 officers Termination of appointment of secretary (John Stuart Dunley) 1 Buy now
21 Jul 2016 accounts Annual Accounts 26 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
29 Dec 2015 capital Notice of cancellation of shares 4 Buy now
29 Dec 2015 capital Return of purchase of own shares 3 Buy now
21 Dec 2015 officers Termination of appointment of director (Leslie Waddington) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Anya Waddington) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr John Stuart Dunley) 2 Buy now
06 Nov 2015 mortgage Registration of a charge 17 Buy now
10 Sep 2015 accounts Annual Accounts 21 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jun 2015 mortgage Statement of satisfaction of a charge 2 Buy now
08 Jul 2014 officers Appointment of director (Ms Anya Waddington) 2 Buy now
07 Jul 2014 annual-return Annual Return 5 Buy now
27 May 2014 accounts Annual Accounts 23 Buy now
22 Apr 2014 officers Appointment of secretary (Mr John Stuart Dunley) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Alistair Mcalpine) 1 Buy now
03 Oct 2013 officers Termination of appointment of director (Nitin Savadia) 1 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Nitin Savadia) 1 Buy now
18 Jun 2013 annual-return Annual Return 6 Buy now
25 Apr 2013 accounts Annual Accounts 21 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
11 May 2012 accounts Annual Accounts 21 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
23 Jun 2011 officers Change of particulars for secretary (Mr Nitin Devchand Savadia) 1 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Nitin Devchand Savadia) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Mr Leslie Waddington) 2 Buy now
23 Jun 2011 officers Change of particulars for director (Lord Alistair Mcalpine) 2 Buy now
15 Jun 2011 accounts Annual Accounts 21 Buy now
11 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
13 Dec 2010 officers Appointment of director (Mr Stephane Felix Jerome Custot) 2 Buy now
01 Dec 2010 resolution Resolution 40 Buy now
24 Jun 2010 annual-return Annual Return 7 Buy now
24 Jun 2010 officers Change of particulars for director (Lord Alistair Mcalpine) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Leslie Waddington) 2 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Nitin Devchand Savadia) 2 Buy now
15 Apr 2010 accounts Annual Accounts 22 Buy now
13 Apr 2010 officers Termination of appointment of director (Alexander Lord Bernstein of Craigweil) 1 Buy now
06 Aug 2009 officers Appointment terminated director thomas lighton 1 Buy now
06 Aug 2009 officers Appointment terminated director phillida reid 1 Buy now
31 Jul 2009 accounts Annual Accounts 22 Buy now
01 Jun 2009 annual-return Return made up to 28/05/09; full list of members 7 Buy now
19 Jun 2008 officers Director appointed phillida rachel mary reid 2 Buy now
11 Jun 2008 accounts Annual Accounts 20 Buy now
11 Jun 2008 annual-return Return made up to 28/05/08; full list of members 6 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
19 Jun 2007 accounts Annual Accounts 20 Buy now
08 Jun 2007 annual-return Return made up to 28/05/07; no change of members 8 Buy now
16 Jun 2006 accounts Annual Accounts 20 Buy now
16 Jun 2006 annual-return Return made up to 28/05/06; full list of members 10 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
10 Jul 2005 annual-return Return made up to 28/05/05; full list of members 9 Buy now
20 May 2005 accounts Annual Accounts 19 Buy now
29 Jul 2004 officers Secretary resigned 1 Buy now
29 Jul 2004 officers New secretary appointed 1 Buy now
05 Jul 2004 accounts Annual Accounts 38 Buy now
21 Jun 2004 annual-return Return made up to 28/05/04; full list of members 9 Buy now
20 Jan 2004 officers Director resigned 1 Buy now
29 Dec 2003 officers Director's particulars changed 1 Buy now
10 Oct 2003 officers New secretary appointed 2 Buy now
10 Oct 2003 officers Secretary resigned 1 Buy now
10 Jun 2003 accounts Annual Accounts 20 Buy now