ANDERSON, WILDE & HARRIS LIMITED

03091723
67 WESTOW STREET UPPER NORWOOD LONDON ENGLAND SE19 3RW

Documents

Documents
Date Category Description Pages
06 Nov 2024 capital Notice of cancellation of shares 6 Buy now
19 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 accounts Annual Accounts 9 Buy now
20 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2023 accounts Annual Accounts 9 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 officers Change of particulars for director (Mr Clive John Morley) 2 Buy now
14 Jul 2022 accounts Annual Accounts 8 Buy now
14 Jul 2022 officers Termination of appointment of director (Jason Joseph George Kerr) 1 Buy now
06 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 9 Buy now
02 Nov 2020 accounts Annual Accounts 8 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (George Tsielepis) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Mandeep Singh Jhita) 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 5 Buy now
09 Nov 2018 officers Termination of appointment of director (Michael Palos) 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Jason Joseph George Kerr) 2 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Harilal Punja Hirani) 2 Buy now
21 Aug 2018 officers Change of particulars for director (Miss Elizabeth Kathleen Adams) 2 Buy now
29 Jun 2018 accounts Annual Accounts 6 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 officers Appointment of director (Mr George Tsielepis) 2 Buy now
31 May 2017 accounts Annual Accounts 3 Buy now
01 Feb 2017 officers Appointment of director (Miss Elizabeth Kathleen Adams) 2 Buy now
18 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jun 2016 accounts Annual Accounts 3 Buy now
05 Nov 2015 annual-return Annual Return 6 Buy now
30 Jun 2015 accounts Annual Accounts 3 Buy now
21 Oct 2014 annual-return Annual Return 6 Buy now
21 Oct 2014 officers Change of particulars for director (Mr Michael Palos) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Mr Georgios Palos) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Harilal Punja Hirani) 2 Buy now
21 Oct 2014 officers Change of particulars for director (Clive John Morley) 2 Buy now
30 Jun 2014 accounts Annual Accounts 3 Buy now
22 Oct 2013 annual-return Annual Return 9 Buy now
15 Jul 2013 accounts Annual Accounts 3 Buy now
14 Sep 2012 annual-return Annual Return 9 Buy now
31 May 2012 accounts Annual Accounts 4 Buy now
28 Oct 2011 annual-return Annual Return 8 Buy now
21 Oct 2011 officers Appointment of director (Mr Christopher Anthony Shawcross) 2 Buy now
27 Sep 2011 officers Appointment of director (Mr Jason Joseph George Kerr) 2 Buy now
31 May 2011 accounts Annual Accounts 4 Buy now
18 Aug 2010 annual-return Annual Return 7 Buy now
18 Aug 2010 officers Change of particulars for director (Mr Michael Palos) 2 Buy now
18 Aug 2010 officers Change of particulars for corporate secretary (Interax Accountancy Services Limited) 2 Buy now
31 May 2010 accounts Annual Accounts 4 Buy now
24 May 2010 officers Change of particulars for corporate secretary (Interax Accountancy Services Limited) 1 Buy now
30 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
11 Sep 2009 annual-return Return made up to 16/08/09; full list of members 4 Buy now
10 Aug 2009 officers Director's change of particulars / georgios palos / 01/07/2009 1 Buy now
01 Jul 2009 accounts Annual Accounts 4 Buy now
01 Dec 2008 accounts Annual Accounts 4 Buy now
01 Oct 2008 annual-return Return made up to 16/08/08; full list of members 4 Buy now
14 Sep 2007 accounts Annual Accounts 7 Buy now
11 Sep 2007 annual-return Return made up to 16/08/07; full list of members 3 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
11 Sep 2007 officers Director's particulars changed 1 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
16 Nov 2006 annual-return Return made up to 16/08/06; full list of members 3 Buy now
15 Nov 2006 officers Director resigned 1 Buy now
15 Nov 2006 officers Secretary resigned 1 Buy now
17 Oct 2006 address Registered office changed on 17/10/06 from: 247 grays inn road london WC1X 8QZ 1 Buy now
17 Oct 2006 officers New secretary appointed 2 Buy now
17 Oct 2006 officers Secretary resigned 1 Buy now
25 Aug 2005 annual-return Return made up to 16/08/05; full list of members 8 Buy now
07 Jul 2005 accounts Annual Accounts 6 Buy now
26 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Aug 2004 annual-return Return made up to 16/08/04; full list of members 8 Buy now
12 Jul 2004 officers New director appointed 2 Buy now
03 Dec 2003 accounts Annual Accounts 5 Buy now
27 Aug 2003 annual-return Return made up to 16/08/03; full list of members 8 Buy now
24 Dec 2002 accounts Annual Accounts 4 Buy now
22 Oct 2002 annual-return Return made up to 16/08/02; full list of members 8 Buy now
24 Jan 2002 accounts Annual Accounts 4 Buy now
30 Oct 2001 annual-return Return made up to 16/08/01; full list of members 7 Buy now
06 Oct 2000 annual-return Return made up to 16/08/00; full list of members 8 Buy now
01 Sep 2000 accounts Annual Accounts 5 Buy now
19 Jun 2000 capital Ad 05/01/00--------- £ si 1000@1=1000 £ ic 1000/2000 2 Buy now
19 Jun 2000 capital Nc inc already adjusted 01/01/00 1 Buy now
19 Jun 2000 resolution Resolution 1 Buy now
23 Dec 1999 officers New director appointed 2 Buy now
10 Dec 1999 address Registered office changed on 10/12/99 from: scala house 21 tottenham street london W1P 9PD 1 Buy now
10 Dec 1999 capital Ad 22/11/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
28 Sep 1999 annual-return Return made up to 16/08/99; no change of members 4 Buy now
01 Jul 1999 officers New director appointed 2 Buy now
01 Jul 1999 officers New director appointed 2 Buy now
30 Jun 1999 accounts Annual Accounts 5 Buy now
11 Aug 1998 annual-return Return made up to 16/08/98; no change of members 4 Buy now
31 May 1998 accounts Annual Accounts 5 Buy now
12 Nov 1997 accounts Annual Accounts 10 Buy now