19 WETHERBY GARDENS LIMITED

03606920
UNIT 16 NORTHFIELDS PROSPECT BUSINESS CENTRE PUTNEY BRIDGE ROAD LONDON SW18 1PE

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2024 accounts Annual Accounts 6 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 5 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 5 Buy now
18 Feb 2022 officers Appointment of director (Fabiola Martha Antezana) 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2021 officers Termination of appointment of director (Jurgita Kazlauskaite) 1 Buy now
23 Feb 2021 accounts Annual Accounts 5 Buy now
04 Aug 2020 officers Appointment of director (Jurgita Kazlauskaite) 2 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 6 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Quadrant Property Management Limited) 1 Buy now
15 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 6 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 accounts Annual Accounts 6 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Apr 2017 accounts Annual Accounts 6 Buy now
23 Mar 2017 officers Change of particulars for director (Anne Moulier) 2 Buy now
29 Jun 2016 annual-return Annual Return 9 Buy now
15 Feb 2016 accounts Annual Accounts 6 Buy now
02 Nov 2015 officers Termination of appointment of director (Malcolm Antony Barnett) 1 Buy now
11 Aug 2015 annual-return Annual Return 10 Buy now
22 May 2015 accounts Annual Accounts 6 Buy now
05 Aug 2014 annual-return Annual Return 10 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
05 Aug 2013 annual-return Annual Return 10 Buy now
02 Jul 2013 accounts Annual Accounts 6 Buy now
02 Aug 2012 annual-return Annual Return 10 Buy now
19 Dec 2011 accounts Annual Accounts 6 Buy now
15 Aug 2011 officers Change of particulars for director (Mr Jeffrey Alan Roberts) 2 Buy now
02 Aug 2011 annual-return Annual Return 10 Buy now
22 Mar 2011 accounts Annual Accounts 6 Buy now
07 Mar 2011 officers Appointment of director (Jennifer Mickel) 3 Buy now
12 Aug 2010 annual-return Annual Return 9 Buy now
09 Aug 2010 address Change Sail Address Company 1 Buy now
06 Jul 2010 officers Appointment of director (Malcolm Antony Bernett) 3 Buy now
12 Jan 2010 accounts Annual Accounts 6 Buy now
30 Jul 2009 annual-return Return made up to 30/07/09; full list of members 5 Buy now
29 Jul 2009 officers Appointment terminated director odile granter 1 Buy now
07 Jan 2009 accounts Annual Accounts 6 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP 1 Buy now
07 Oct 2008 officers Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 1 Buy now
30 Jul 2008 annual-return Return made up to 30/07/08; full list of members 5 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
10 Sep 2007 officers Secretary's particulars changed 1 Buy now
31 Jul 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
10 Mar 2007 accounts Annual Accounts 6 Buy now
31 Jul 2006 annual-return Return made up to 30/07/06; full list of members 4 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
31 Jan 2006 accounts Annual Accounts 6 Buy now
08 Aug 2005 annual-return Return made up to 30/07/05; full list of members 4 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
10 Jul 2005 address Location of register of members 1 Buy now
10 Dec 2004 accounts Annual Accounts 6 Buy now
19 Oct 2004 officers Director resigned 1 Buy now
19 Aug 2004 annual-return Return made up to 30/07/04; full list of members 9 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
07 May 2004 accounts Annual Accounts 6 Buy now
20 Aug 2003 annual-return Return made up to 30/07/03; full list of members 8 Buy now
20 Feb 2003 accounts Annual Accounts 6 Buy now
08 Aug 2002 annual-return Return made up to 30/07/02; full list of members 8 Buy now
26 Apr 2002 accounts Annual Accounts 8 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
07 Aug 2001 annual-return Return made up to 30/07/01; full list of members 8 Buy now
08 Feb 2001 accounts Annual Accounts 6 Buy now
09 Aug 2000 annual-return Return made up to 30/07/00; full list of members 8 Buy now
17 Mar 2000 accounts Annual Accounts 6 Buy now
10 Aug 1999 annual-return Return made up to 30/07/99; full list of members 10 Buy now
19 Oct 1998 capital Ad 21/08/98--------- £ si 4@25=100 £ ic 50/150 2 Buy now
07 Sep 1998 accounts Accounting reference date extended from 31/07/99 to 28/09/99 1 Buy now
27 Aug 1998 officers New director appointed 2 Buy now
19 Aug 1998 officers New director appointed 2 Buy now
18 Aug 1998 officers New director appointed 2 Buy now
17 Aug 1998 officers New director appointed 2 Buy now
06 Aug 1998 officers Secretary resigned 1 Buy now
06 Aug 1998 address Registered office changed on 06/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
06 Aug 1998 officers New secretary appointed 2 Buy now
06 Aug 1998 officers Director resigned 1 Buy now
06 Aug 1998 officers New director appointed 2 Buy now
30 Jul 1998 incorporation Incorporation Company 15 Buy now