MANDER PORTMAN WOODWARD LIMITED

01280778
90-92 QUEEN'S GATE LONDON SW7 5AB

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 32 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 32 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Termination of appointment of director (Martin Andrew Mcinroy) 1 Buy now
15 Nov 2022 officers Appointment of director (Mr Samuel Francis Feenan) 2 Buy now
19 Jul 2022 accounts Annual Accounts 31 Buy now
12 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 30 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 30 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2020 officers Termination of appointment of director (Nigel William Ker Stout) 1 Buy now
18 Jun 2019 accounts Annual Accounts 28 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 28 Buy now
12 Jun 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2017 accounts Annual Accounts 28 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Appointment of director (Mr Spencer Howard Coles) 2 Buy now
12 Jan 2017 officers Termination of appointment of director (Steven Daniel Boyes) 1 Buy now
01 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 auditors Auditors Resignation Company 1 Buy now
11 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jan 2016 officers Appointment of director (Mr Andrew Vincent Alexander Thick) 2 Buy now
11 Jan 2016 officers Appointment of director (Mr David Jones) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Josh Kaufman) 1 Buy now
07 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2015 accounts Annual Accounts 22 Buy now
27 May 2015 annual-return Annual Return 4 Buy now
27 May 2015 officers Change of particulars for director (Mr Nigel William Ker Stout) 2 Buy now
30 Apr 2015 mortgage Registration of a charge 69 Buy now
27 Apr 2015 mortgage Registration of a charge 70 Buy now
09 Mar 2015 accounts Annual Accounts 20 Buy now
25 Sep 2014 officers Appointment of director (Mr Josh Kaufman) 2 Buy now
24 Sep 2014 officers Termination of appointment of director (Stuart Robinson) 1 Buy now
17 Sep 2014 officers Appointment of director (Mr Martin Andrew Mcinroy) 2 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 20 Buy now
11 Dec 2013 mortgage Registration of a charge 66 Buy now
16 Aug 2013 mortgage Registration of a charge 19 Buy now
30 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Jun 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 officers Change of particulars for director (Mr Nigel William Ker Stout) 2 Buy now
11 Jun 2013 officers Change of particulars for director (Steven Boyes) 2 Buy now
11 Jun 2013 officers Change of particulars for director (Mr Stuart Robinson) 2 Buy now
29 Apr 2013 officers Appointment of director (Mr Stuart Robinson) 2 Buy now
05 Feb 2013 accounts Annual Accounts 22 Buy now
21 Nov 2012 mortgage Particulars of a mortgage or charge 26 Buy now
13 Nov 2012 mortgage Particulars of a mortgage or charge 24 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Carl Lygo) 1 Buy now
09 Aug 2012 officers Termination of appointment of director (William Etchell) 1 Buy now
02 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jul 2012 mortgage Particulars of a mortgage or charge 13 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
07 Dec 2011 accounts Annual Accounts 20 Buy now
07 Oct 2011 officers Appointment of director (Mr William Etchell) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Christopher Ross-Roberts) 1 Buy now
11 Jul 2011 mortgage Particulars of a mortgage or charge 16 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
13 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2011 accounts Annual Accounts 23 Buy now
26 Aug 2010 resolution Resolution 50 Buy now
26 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Aug 2010 mortgage Particulars of a mortgage or charge 15 Buy now
02 Jun 2010 accounts Annual Accounts 23 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 auditors Auditors Resignation Company 1 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Michael Daykin) 1 Buy now
20 Oct 2009 officers Appointment of director (Mr Carl Raymond Lygo) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Steven Boyes) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Nigel William Ker Stout) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Christopher Michael Ross-Roberts) 2 Buy now
01 Oct 2009 officers Appointment terminated director roger siddle 1 Buy now
07 Aug 2009 accounts Accounting reference date extended from 30/06/2009 to 31/08/2009 1 Buy now
01 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 2 Buy now
01 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
23 Jun 2009 annual-return Return made up to 18/05/09; full list of members 4 Buy now
22 Jun 2009 accounts Annual Accounts 22 Buy now
12 Jun 2009 officers Director appointed mr roger william john siddle 1 Buy now
12 Jun 2009 officers Appointment terminated director carl lygo 1 Buy now
01 Dec 2008 officers Director's change of particulars / carl lygo / 01/08/2008 2 Buy now
03 Oct 2008 accounts Annual Accounts 22 Buy now
30 Jun 2008 annual-return Return made up to 18/05/08; full list of members 4 Buy now
16 Aug 2007 officers Director resigned 1 Buy now
12 Jun 2007 annual-return Return made up to 18/05/07; full list of members 3 Buy now
02 Feb 2007 accounts Annual Accounts 17 Buy now