LONDON WARRANT ENFORCEMENT LTD.

04388195
20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 2 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2023 accounts Annual Accounts 2 Buy now
11 May 2023 officers Change of particulars for director (Mr John Antony Caldon) 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 officers Change of particulars for director (Mr John Antony Caldon) 2 Buy now
06 Jan 2023 officers Change of particulars for director (Mr John Caldon) 2 Buy now
06 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2023 officers Change of particulars for director (Mr John Antony Caldon) 2 Buy now
06 Jan 2023 officers Change of particulars for director (Mr John Caldon) 2 Buy now
14 Nov 2022 accounts Annual Accounts 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 2 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 2 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 2 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2019 officers Termination of appointment of secretary (Alison Dainty) 1 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2017 accounts Annual Accounts 7 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2016 annual-return Annual Return 4 Buy now
27 Jan 2016 accounts Annual Accounts 5 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 officers Change of particulars for director (Mr John Caldon) 2 Buy now
17 Mar 2015 officers Change of particulars for secretary (Ms Alison Dainty) 1 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 officers Termination of appointment of secretary 1 Buy now
08 Jul 2014 accounts Annual Accounts 7 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
10 Dec 2013 accounts Annual Accounts 3 Buy now
18 Oct 2013 officers Termination of appointment of secretary (Brian Pearson) 1 Buy now
01 Oct 2013 officers Appointment of secretary (Ms Alison Dainty) 2 Buy now
11 Mar 2013 annual-return Annual Return 5 Buy now
30 Dec 2012 accounts Annual Accounts 4 Buy now
21 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2012 officers Change of particulars for secretary (Brian Pearson) 1 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Apr 2012 officers Change of particulars for secretary (Brian Pearson) 1 Buy now
28 Apr 2012 officers Appointment of director (Mr John Antony Caldon) 2 Buy now
28 Apr 2012 annual-return Annual Return 4 Buy now
28 Apr 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2012 accounts Annual Accounts 4 Buy now
10 Apr 2012 gazette Gazette Notice Compulsary 1 Buy now
06 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
19 Jul 2011 gazette Gazette Notice Compulsary 1 Buy now
27 Jan 2011 accounts Annual Accounts 10 Buy now
10 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
08 Jul 2010 officers Change of particulars for director (John Caldon) 2 Buy now
06 Jul 2010 gazette Gazette Notice Compulsary 1 Buy now
14 Apr 2010 officers Change of particulars for director (John Caldon) 2 Buy now
29 Oct 2009 accounts Annual Accounts 5 Buy now
25 Mar 2009 annual-return Return made up to 06/03/09; full list of members 3 Buy now
25 Mar 2009 officers Director's change of particulars / john caldon / 24/03/2009 1 Buy now
15 Jan 2009 accounts Annual Accounts 5 Buy now
08 Sep 2008 annual-return Return made up to 06/03/08; no change of members 6 Buy now
18 Jan 2008 accounts Annual Accounts 6 Buy now
18 Jan 2008 accounts Annual Accounts 7 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 236 fore street edmonton london N18 2QB 1 Buy now
23 Nov 2007 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jun 2007 capital Ad 31/03/07--------- £ si 18@1=18 £ ic 2/20 2 Buy now
24 Apr 2007 annual-return Return made up to 06/03/07; full list of members 6 Buy now
31 Aug 2006 annual-return Return made up to 06/03/06; full list of members 6 Buy now
02 Aug 2006 accounts Annual Accounts 6 Buy now
08 Apr 2005 annual-return Return made up to 06/03/05; full list of members 6 Buy now
07 Feb 2005 accounts Annual Accounts 6 Buy now
09 Mar 2004 annual-return Return made up to 06/03/04; full list of members 6 Buy now
13 Aug 2003 accounts Annual Accounts 6 Buy now
20 Mar 2003 annual-return Return made up to 06/03/03; full list of members 6 Buy now
16 Sep 2002 officers New secretary appointed 2 Buy now
16 Sep 2002 officers Secretary resigned 1 Buy now
28 Mar 2002 officers New secretary appointed 2 Buy now
28 Mar 2002 officers New director appointed 2 Buy now
20 Mar 2002 capital Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
19 Mar 2002 officers Director resigned 1 Buy now
19 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
19 Mar 2002 address Registered office changed on 19/03/02 from: 2 howarth court clays lane stratford london E15 2EL 1 Buy now
06 Mar 2002 incorporation Incorporation Company 9 Buy now