296/298 WANDSWORTH BRIDGE ROAD LIMITED

03618501
20 20 GREAT WESTERN ROAD LONDON ENGLAND W9 3NN

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2024 accounts Annual Accounts 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2023 accounts Annual Accounts 2 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2022 accounts Annual Accounts 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2021 accounts Annual Accounts 2 Buy now
28 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2020 accounts Annual Accounts 2 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2019 accounts Annual Accounts 2 Buy now
11 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2018 officers Termination of appointment of director (Monika Saunders) 1 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2018 accounts Annual Accounts 2 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 officers Termination of appointment of secretary (Warwick Estates Property Management Limited) 1 Buy now
01 May 2017 accounts Annual Accounts 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Kjell Bernstrom) 1 Buy now
28 Apr 2017 officers Termination of appointment of director (Kjell Bernstrom) 1 Buy now
27 Mar 2017 officers Appointment of director (Mr Philip Denis Decourcy Dutton) 2 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
16 Jun 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
16 Jun 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
05 Feb 2016 accounts Annual Accounts 2 Buy now
14 Sep 2015 annual-return Annual Return 4 Buy now
14 Sep 2015 officers Appointment of director (Mr Kjell Bernstrom) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr Kjell Bernstrom) 2 Buy now
09 Feb 2015 officers Appointment of director (Mrs Monika Saunders) 2 Buy now
06 Nov 2014 accounts Annual Accounts 2 Buy now
19 Sep 2014 officers Termination of appointment of director (Caroline Af Rosenborg) 1 Buy now
11 Sep 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 accounts Annual Accounts 2 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
18 Sep 2013 officers Appointment of director (Komtesse Caroline Af Rosenborg) 2 Buy now
28 Aug 2013 officers Termination of appointment of director (Andreas Bernstrom) 1 Buy now
20 May 2013 accounts Annual Accounts 2 Buy now
20 Aug 2012 annual-return Annual Return 4 Buy now
20 Aug 2012 officers Change of particulars for director (Andreas Bernstrom) 2 Buy now
29 Jun 2012 accounts Annual Accounts 1 Buy now
14 Jun 2012 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
14 Jun 2012 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
14 Jun 2012 officers Termination of appointment of secretary (Nicola Bennett) 1 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Sep 2011 annual-return Annual Return 13 Buy now
26 May 2011 accounts Annual Accounts 3 Buy now
03 Nov 2010 annual-return Annual Return 8 Buy now
21 Apr 2010 accounts Annual Accounts 1 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
10 Mar 2010 officers Appointment of secretary (Nicola Bennett) 1 Buy now
19 Jan 2010 accounts Annual Accounts 11 Buy now
08 Sep 2009 address Registered office changed on 08/09/2009 from 2ND floor 15 young street london W8 5EH 1 Buy now
27 Aug 2009 officers Appointment terminated secretary blenheims estate & asset management 1 Buy now
02 Dec 2008 annual-return Return made up to 19/08/08; full list of members 6 Buy now
02 Dec 2008 address Location of register of members 1 Buy now
02 Dec 2008 address Registered office changed on 02/12/2008 from 296-298 wandworth bridge road london SW6 2UA 1 Buy now
01 Dec 2008 address Location of debenture register 1 Buy now
05 Sep 2008 accounts Annual Accounts 7 Buy now
29 Feb 2008 annual-return Return made up to 19/08/07; no change of members 6 Buy now
18 Feb 2008 officers New secretary appointed 2 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
18 Feb 2008 accounts Annual Accounts 12 Buy now
12 Sep 2006 annual-return Return made up to 19/08/06; full list of members 9 Buy now
07 Jul 2006 accounts Annual Accounts 10 Buy now
26 Aug 2005 annual-return Return made up to 19/08/05; full list of members 9 Buy now
07 Jun 2005 accounts Annual Accounts 11 Buy now
12 Oct 2004 annual-return Return made up to 19/08/04; full list of members 9 Buy now
05 Jul 2004 accounts Annual Accounts 11 Buy now
15 Sep 2003 annual-return Return made up to 19/08/03; full list of members 9 Buy now
02 Jul 2003 accounts Annual Accounts 11 Buy now
06 Sep 2002 annual-return Return made up to 19/08/02; full list of members 9 Buy now
03 Jul 2002 accounts Annual Accounts 11 Buy now
07 Jun 2002 officers New secretary appointed 2 Buy now
07 Jun 2002 officers Secretary resigned 1 Buy now
17 Sep 2001 annual-return Return made up to 19/08/01; full list of members 9 Buy now
27 Jun 2001 accounts Annual Accounts 11 Buy now
31 Aug 2000 annual-return Return made up to 19/08/00; full list of members 9 Buy now
20 Jun 2000 accounts Annual Accounts 11 Buy now
29 Nov 1999 annual-return Return made up to 19/08/99; full list of members 6 Buy now
07 Sep 1999 officers New secretary appointed 2 Buy now
15 Jan 1999 officers New director appointed 1 Buy now
15 Jan 1999 officers Director resigned 1 Buy now
02 Dec 1998 officers Director resigned 1 Buy now
02 Dec 1998 officers Secretary resigned 1 Buy now
02 Dec 1998 officers New secretary appointed 4 Buy now
02 Dec 1998 officers New director appointed 2 Buy now
21 Aug 1998 incorporation Memorandum Articles 13 Buy now
19 Aug 1998 incorporation Incorporation Company 18 Buy now