WAGGENER EDSTROM WORLDWIDE LTD.

04153480
ONE NEW CHANGE LONDON ENGLAND EC4M 9AF

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 15 Buy now
04 Apr 2024 accounts Annual Accounts 14 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 13 Buy now
22 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2022 officers Change of particulars for director (Melissa Waggener Zorkin) 2 Buy now
22 Nov 2022 officers Change of particulars for director (Corey Wayne Kalbfleisch) 2 Buy now
22 Nov 2022 officers Change of particulars for secretary (Corey Wayne Kalbfleisch) 1 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2022 resolution Resolution 2 Buy now
11 Jan 2022 capital Return of Allotment of shares 3 Buy now
04 Jan 2022 resolution Resolution 2 Buy now
22 Dec 2021 capital Return of Allotment of shares 3 Buy now
16 Sep 2021 accounts Annual Accounts 15 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 16 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 18 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 accounts Annual Accounts 17 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 17 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 17 Buy now
03 Jun 2016 officers Appointment of director (Melissa Waggener Zorkin) 2 Buy now
06 Feb 2016 annual-return Annual Return 6 Buy now
06 Feb 2016 officers Change of particulars for corporate secretary (Gravitas Company Secretarial Services Limited) 1 Buy now
06 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 officers Appointment of secretary (Corey Wayne Kalbfleisch) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Michael Bigelow) 1 Buy now
24 Nov 2015 officers Termination of appointment of secretary (Michael Bigelow) 1 Buy now
05 Oct 2015 accounts Annual Accounts 15 Buy now
21 Feb 2015 annual-return Annual Return 15 Buy now
09 Oct 2014 accounts Annual Accounts 14 Buy now
10 Feb 2014 annual-return Annual Return 15 Buy now
04 Oct 2013 accounts Annual Accounts 15 Buy now
27 Jun 2013 officers Termination of appointment of director (Claire Lematta) 2 Buy now
19 Jun 2013 officers Appointment of director (Corey Wayne Kalbfleisch) 3 Buy now
08 Feb 2013 annual-return Annual Return 15 Buy now
12 Nov 2012 address Change Sail Address Company With Old Address 2 Buy now
12 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2012 officers Appointment of corporate secretary (Gravitas Company Secretarial Services Limited) 3 Buy now
25 Sep 2012 accounts Annual Accounts 15 Buy now
24 Feb 2012 annual-return Annual Return 6 Buy now
24 Feb 2012 officers Change of particulars for director (Michael Bigelow) 2 Buy now
24 Feb 2012 officers Change of particulars for secretary (Michael Bigelow) 2 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2011 accounts Annual Accounts 15 Buy now
16 Feb 2011 annual-return Annual Return 7 Buy now
16 Feb 2011 address Move Registers To Registered Office Company 1 Buy now
01 Oct 2010 accounts Annual Accounts 16 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
26 Feb 2010 officers Change of particulars for director (Melissa Waggener Zorkin) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Claire Lematta) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Michael Bigelow) 2 Buy now
26 Feb 2010 address Move Registers To Sail Company 1 Buy now
26 Feb 2010 address Change Sail Address Company 1 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
23 Feb 2009 annual-return Return made up to 05/02/09; full list of members 4 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from cheapside house kemp little LLP 138 cheapside london EC2V 6BJ 1 Buy now
23 Feb 2009 officers Director and secretary's change of particulars / michael bigelow / 05/02/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 13 Buy now
18 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
09 May 2008 annual-return Return made up to 05/02/08; full list of members 4 Buy now
09 May 2008 officers Director's change of particulars / claire lematta / 08/05/2008 1 Buy now
09 May 2008 officers Director and secretary's change of particulars / michael bigelow / 09/02/2007 1 Buy now
09 May 2008 officers Director's change of particulars / melissa waggener zorkin / 09/02/2007 1 Buy now
09 May 2008 address Registered office changed on 09/05/2008 from kemp little LLP cheapside house 138 cheapside london EC2V 6BJ 1 Buy now
30 Oct 2007 accounts Annual Accounts 13 Buy now
01 Mar 2007 annual-return Return made up to 05/02/07; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
26 Apr 2006 annual-return Return made up to 05/02/06; full list of members 7 Buy now
22 Dec 2005 incorporation Memorandum Articles 10 Buy now
06 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2005 accounts Annual Accounts 13 Buy now
20 May 2005 address Registered office changed on 20/05/05 from: descartes house 1ST floor 8 gate street holborn london WC2A 3HP 1 Buy now
11 Mar 2005 capital Ad 23/04/01--------- £ si 898@1 2 Buy now
11 Mar 2005 address Location of register of members 1 Buy now
11 Feb 2005 annual-return Return made up to 05/02/05; full list of members 7 Buy now
02 Feb 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Oct 2004 accounts Annual Accounts 14 Buy now
28 Feb 2004 officers Director's particulars changed 1 Buy now
11 Feb 2004 annual-return Return made up to 05/02/04; full list of members 7 Buy now
22 Dec 2003 accounts Annual Accounts 15 Buy now
09 Dec 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
24 Jul 2003 officers New director appointed 2 Buy now
24 Jul 2003 officers Director resigned 1 Buy now
13 Feb 2003 annual-return Return made up to 05/02/03; full list of members 7 Buy now
04 Feb 2003 accounts Annual Accounts 14 Buy now
22 Nov 2002 address Registered office changed on 22/11/02 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF 1 Buy now
25 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
07 Mar 2002 annual-return Return made up to 05/02/02; full list of members 7 Buy now
15 Aug 2001 incorporation Memorandum Articles 10 Buy now
20 Jul 2001 officers Director's particulars changed 1 Buy now
04 May 2001 officers New director appointed 2 Buy now
04 May 2001 officers New secretary appointed;new director appointed 2 Buy now
04 May 2001 officers New director appointed 2 Buy now