DIANE WAGG MANAGEMENT INTERNATIONAL LTD

04411893
5A BEAR LANE SOUTHWARK LONDON ENGLAND SE1 0UH

Documents

Documents
Date Category Description Pages
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Change of particulars for director (Ms Diane Yvonne Wagg) 2 Buy now
03 Jan 2024 accounts Annual Accounts 8 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 8 Buy now
22 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 8 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 8 Buy now
01 Jul 2020 officers Change of particulars for director (Ms Diane Yvonne Wagg) 2 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 3 Buy now
22 Jan 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2019 accounts Annual Accounts 3 Buy now
15 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 5 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 accounts Annual Accounts 5 Buy now
25 Apr 2016 annual-return Annual Return 3 Buy now
11 Aug 2015 accounts Annual Accounts 5 Buy now
05 Apr 2015 annual-return Annual Return 3 Buy now
05 Apr 2015 officers Change of particulars for director (Miss Diane Yvonne Wagg) 2 Buy now
05 Dec 2014 accounts Annual Accounts 5 Buy now
06 Apr 2014 annual-return Annual Return 3 Buy now
04 Dec 2013 accounts Annual Accounts 5 Buy now
07 May 2013 annual-return Annual Return 3 Buy now
08 Aug 2012 accounts Annual Accounts 5 Buy now
01 Aug 2012 capital Return of purchase of own shares 3 Buy now
24 May 2012 capital Notice of cancellation of shares 4 Buy now
30 Apr 2012 annual-return Annual Return 3 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Smallfield Secretarial Ltd) 1 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
06 Apr 2011 annual-return Annual Return 4 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 officers Change of particulars for corporate secretary (Smallfield Secretarial Ltd) 2 Buy now
23 Dec 2009 accounts Annual Accounts 4 Buy now
24 Apr 2009 annual-return Return made up to 04/04/09; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 4 Buy now
07 Apr 2008 annual-return Return made up to 04/04/08; full list of members 3 Buy now
13 Mar 2008 accounts Annual Accounts 4 Buy now
05 Apr 2007 annual-return Return made up to 04/04/07; full list of members 2 Buy now
18 Jan 2007 accounts Annual Accounts 4 Buy now
04 Apr 2006 annual-return Return made up to 04/04/06; full list of members 2 Buy now
01 Mar 2006 officers New secretary appointed 1 Buy now
01 Mar 2006 officers Secretary resigned 1 Buy now
08 Nov 2005 accounts Annual Accounts 5 Buy now
11 Apr 2005 annual-return Return made up to 04/04/05; full list of members 6 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
24 May 2004 annual-return Return made up to 09/04/04; full list of members 7 Buy now
24 May 2004 officers Director resigned 1 Buy now
24 May 2004 officers Secretary resigned 1 Buy now
11 Feb 2004 accounts Annual Accounts 5 Buy now
14 Jul 2003 annual-return Return made up to 09/04/03; full list of members 7 Buy now
03 Jul 2003 capital Ad 09/04/02--------- £ si 89@1=89 £ ic 110/199 2 Buy now
03 Jul 2003 capital Ad 09/07/02--------- £ si 10@1=10 £ ic 100/110 2 Buy now
19 Jul 2002 officers New secretary appointed 2 Buy now
19 Jul 2002 officers New director appointed 2 Buy now
19 Jul 2002 capital Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 May 2002 address Registered office changed on 05/05/02 from: 788-790 finchley road london NW11 7TJ 1 Buy now
09 Apr 2002 incorporation Incorporation Company 18 Buy now