WILLEM NAUDE LTD

04810472
GROUND FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON UNITED KINGDOM N3 2SZ

Documents

Documents
Date Category Description Pages
10 Mar 2025 accounts Annual Accounts 11 Buy now
16 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mrs Dorothea Regina Naude) 2 Buy now
28 Mar 2024 officers Termination of appointment of secretary (Exceed Cosec Services Limited) 1 Buy now
02 Nov 2023 accounts Annual Accounts 7 Buy now
24 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 accounts Annual Accounts 7 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 accounts Annual Accounts 7 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 officers Change of particulars for corporate secretary (Exceed Cosec Services Limited) 1 Buy now
06 May 2021 accounts Annual Accounts 11 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 accounts Annual Accounts 11 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 accounts Annual Accounts 11 Buy now
28 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2017 accounts Annual Accounts 10 Buy now
21 Jul 2016 annual-return Annual Return 6 Buy now
20 Jul 2016 officers Change of particulars for director (Mrs Dorothea Regina Naude) 2 Buy now
20 Jul 2016 officers Change of particulars for director (Dr Willem Naude) 2 Buy now
17 Mar 2016 accounts Annual Accounts 6 Buy now
24 Jul 2015 annual-return Annual Return 6 Buy now
01 Dec 2014 accounts Annual Accounts 5 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
03 Jun 2014 officers Change of particulars for director (Dr Willem Naude) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Mrs Dorothea Regina Naude) 2 Buy now
03 Jun 2014 officers Change of particulars for director (Dr Willem Naude) 2 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 officers Change of particulars for director (Mrs Dorothea Regina Naude) 2 Buy now
25 Jun 2013 officers Change of particulars for director (Dr Willem Naude) 2 Buy now
28 Mar 2013 accounts Annual Accounts 5 Buy now
27 Feb 2013 officers Appointment of director (Mrs Dorothea Regina Naude) 2 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 accounts Annual Accounts 5 Buy now
04 Jul 2011 annual-return Annual Return 4 Buy now
18 Apr 2011 accounts Amended Accounts 13 Buy now
31 Mar 2011 accounts Annual Accounts 4 Buy now
08 Mar 2011 capital Return of Allotment of shares 4 Buy now
08 Mar 2011 resolution Resolution 1 Buy now
31 Aug 2010 accounts Amended Accounts 11 Buy now
03 Aug 2010 officers Change of particulars for director (Dr Willem Naude) 2 Buy now
07 Jul 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 accounts Annual Accounts 3 Buy now
01 Sep 2009 accounts Amended Accounts 22 Buy now
15 Jul 2009 officers Secretary's change of particulars / exceed cosec services LIMITED / 15/07/2009 1 Buy now
29 Jun 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
23 Apr 2009 accounts Annual Accounts 4 Buy now
28 Aug 2008 accounts Amended Accounts 11 Buy now
01 Aug 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
30 Apr 2008 accounts Annual Accounts 3 Buy now
02 Apr 2008 officers Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008 1 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from, 33-35 victoria street, windsor, berkshire, SL4 1HE 1 Buy now
16 Jul 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
25 Jun 2007 accounts Annual Accounts 8 Buy now
21 Mar 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers New director appointed 1 Buy now
27 Jun 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
26 Jun 2006 accounts Annual Accounts 7 Buy now
14 Jul 2005 annual-return Return made up to 25/06/05; full list of members 2 Buy now
09 Mar 2005 accounts Annual Accounts 8 Buy now
30 Nov 2004 address Registered office changed on 30/11/04 from: 12 sheet street, windsor, berkshire SL4 1BG 1 Buy now
27 Jul 2004 annual-return Return made up to 25/06/04; full list of members 6 Buy now
06 Nov 2003 officers New secretary appointed 1 Buy now
06 Nov 2003 officers New director appointed 1 Buy now
06 Nov 2003 address Registered office changed on 06/11/03 from: 597 stretford road, old trafford, manchester, M16 9BX 1 Buy now
06 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
14 Jul 2003 officers New director appointed 1 Buy now
25 Jun 2003 officers New director appointed 1 Buy now
25 Jun 2003 officers New secretary appointed 1 Buy now
25 Jun 2003 officers Director resigned 1 Buy now
25 Jun 2003 officers Secretary resigned 1 Buy now
25 Jun 2003 address Registered office changed on 25/06/03 from: marquess court, 69 southampton row, london, WC1B 4ET 1 Buy now
25 Jun 2003 incorporation Incorporation Company 30 Buy now