EKWIENOX LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
19/11/2419 November 2024	Confirmation statement made on 2024-11-19 with no updates View Document
10/06/2410 June 2024	Registered office address changed from Unw Llp Citygate St James Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
13/03/2413 March 2024	Total exemption full accounts made up to 2023-03-31 View Document
15/12/2315 December 2023	Previous accounting period shortened from 2023-03-27 to 2023-03-26 View Document
20/11/2320 November 2023	Confirmation statement made on 2023-11-19 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
29/03/2329 March 2023	Total exemption full accounts made up to 2022-03-31 View Document
27/03/2327 March 2023	Current accounting period shortened from 2022-03-28 to 2022-03-27 View Document
24/11/2224 November 2022	Confirmation statement made on 2022-11-19 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/11/2122 November 2021	Confirmation statement made on 2021-11-19 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
01/03/211 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
23/11/2023 November 2020	CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/03/2018 March 2020	PREVSHO FROM 29/03/2019 TO 28/03/2019 View Document
18/12/1918 December 2019	PREVSHO FROM 30/03/2019 TO 29/03/2019 View Document
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/03/1921 March 2019	31/03/18 TOTAL EXEMPTION FULL View Document
19/12/1819 December 2018	PREVSHO FROM 31/03/2018 TO 30/03/2018 View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View Document
20/12/1720 December 2017	Annual accounts small company total exemption made up to 31 March 2017 View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View Document
15/12/1615 December 2016	SECOND FILING OF AP01 FOR STEPHEN LANT View Document
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
23/11/1623 November 2016	APPOINTMENT TERMINATED, DIRECTOR ARTHUR HUGHES View Document
23/11/1623 November 2016	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MAYHILL View Document
23/11/1623 November 2016	SECRETARY'S CHANGE OF PARTICULARS / ROMINA VUCIC-PRANIC / 19/11/2016 View Document
01/11/161 November 2016	CURREXT FROM 30/09/2016 TO 31/03/2017 View Document
02/02/162 February 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
24/12/1524 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 19/11/2015 View Document
24/12/1524 December 2015	DIRECTOR APPOINTED MR STEPHEN LANT View Document
24/12/1524 December 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
24/12/1524 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANT / 19/11/2015 View Document
15/07/1515 July 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/06/1530 June 2015	REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE View Document
15/12/1415 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
03/12/143 December 2014	SECRETARY'S CHANGE OF PARTICULARS / ROMINA VUCIC-PRANIC / 18/11/2014 View Document
03/12/143 December 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
08/07/148 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 04/07/2014 View Document
08/07/148 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 04/07/2014 View Document
07/07/147 July 2014	30/09/13 TOTAL EXEMPTION FULL View Document
30/12/1330 December 2013	PREVEXT FROM 31/03/2013 TO 30/09/2013 View Document
11/12/1311 December 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
01/12/131 December 2013	SECRETARY'S CHANGE OF PARTICULARS / ROMINA VUCIC-PRANIC / 30/09/2013 View Document
01/12/131 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR MCQUADE HUGHES / 30/09/2013 View Document
01/12/131 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 30/09/2013 View Document
30/09/1330 September 2013	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, 160 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1HW View Document
11/07/1311 July 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View Document
21/11/1221 November 2012	Annual return made up to 19 November 2012 with full list of shareholders View Document
21/11/1221 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 19/11/2012 View Document
16/07/1216 July 2012	SECRETARY APPOINTED ROMINA VUCIC-PRANIC View Document
16/07/1216 July 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH COLLIS View Document
16/07/1216 July 2012	APPOINTMENT TERMINATED, SECRETARY SARAH COLLIS View Document
18/05/1218 May 2012	18/05/12 STATEMENT OF CAPITAL GBP 130938 View Document
23/04/1223 April 2012	STATEMENT BY DIRECTORS View Document
23/04/1223 April 2012	SOLVENCY STATEMENT DATED 30/03/12 View Document
23/04/1223 April 2012	CANCEL CAP REDEMPTION RESERVE 30/03/2012 View Document
17/02/1217 February 2012	SECRETARY'S CHANGE OF PARTICULARS / SARAH ANN COLLIS / 06/02/2012 View Document
17/02/1217 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN COLLIS / 06/02/2012 View Document

08/02/128 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 06/07/2011 View Document
06/02/126 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 06/07/2011 View Document
05/02/125 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 06/07/2011 View Document
01/02/121 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View Document
30/11/1130 November 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR SANDER VAN LEEUWEN View Document
11/01/1111 January 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View Document
08/12/108 December 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
06/12/106 December 2010	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM View Document
08/04/108 April 2010	30/03/10 STATEMENT OF CAPITAL GBP 130938 View Document
05/02/105 February 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View Document
06/01/106 January 2010	Annual return made up to 19 November 2009 with full list of shareholders View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RONALD MAYHILL / 01/10/2009 View Document
14/12/0914 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SANDER JOHAN VAN LEEUWEN / 01/10/2009 View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
29/09/0929 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / SANDER VAN LEEUWEN / 28/09/2009 View Document
28/05/0928 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
13/05/0913 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
04/03/094 March 2009	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, 20 BLACK FRIARS LANE, LONDON, EC4V 6HD View Document
19/11/0819 November 2008	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document
17/11/0817 November 2008	GBP SR 927315@1 View Document
27/10/0827 October 2008	ARTICLES OF ASSOCIATION View Document
27/10/0827 October 2008	ALTER ARTICLES 06/10/2008 View Document
23/10/0823 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
07/04/087 April 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/01/0811 January 2008	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View Document
28/08/0728 August 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	FULL ACCOUNTS MADE UP TO 30/03/06 View Document
25/01/0725 January 2007	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	DIRECTOR RESIGNED View Document
15/12/0615 December 2006	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View Document
07/04/067 April 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
29/03/0629 March 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/03/068 March 2006	REGISTERED OFFICE CHANGED ON 08/03/06 FROM: MIRAN SAN 11 WINDLESHAM COURT, SNOWS RIDE, WINDLESHAM, SURREY GU20 6LA View Document
27/02/0627 February 2006	NEW DIRECTOR APPOINTED View Document
30/01/0630 January 2006	LOCATION OF REGISTER OF MEMBERS View Document
12/01/0612 January 2006	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/054 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0520 September 2005	DELIVERY EXT'D 3 MTH 31/03/05 View Document
23/08/0523 August 2005	NEW DIRECTOR APPOINTED View Document
31/05/0531 May 2005	NC INC ALREADY ADJUSTED 22/03/05 View Document
04/05/054 May 2005	COMPANY NAME CHANGED MAWLAW 611 LIMITED CERTIFICATE ISSUED ON 04/05/05 View Document
03/05/053 May 2005	NEW DIRECTOR APPOINTED View Document
03/05/053 May 2005	NEW DIRECTOR APPOINTED View Document
03/05/053 May 2005	NEW DIRECTOR APPOINTED View Document
29/04/0529 April 2005	REGISTERED OFFICE CHANGED ON 29/04/05 FROM: MIRA SAN, SNOW'S RIDE, WINDLESHAM GUILDFORD, SURREY GU20 6LA View Document
29/04/0529 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/04/058 April 2005	DIRECTOR RESIGNED View Document
23/03/0523 March 2005	NEW SECRETARY APPOINTED View Document
23/03/0523 March 2005	SECRETARY RESIGNED View Document
18/02/0518 February 2005	REGISTERED OFFICE CHANGED ON 18/02/05 FROM: HILL HOUSE, HERON SQUARE, RICHMOND, SURREY TW9 1EP View Document
06/12/046 December 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
11/06/0411 June 2004	NEW DIRECTOR APPOINTED View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
05/05/045 May 2004	REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD View Document
05/05/045 May 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View Document
05/05/045 May 2004	SECRETARY RESIGNED View Document
05/05/045 May 2004	NEW SECRETARY APPOINTED View Document
05/05/045 May 2004	DIRECTOR RESIGNED View Document
05/05/045 May 2004	NEW DIRECTOR APPOINTED View Document
08/12/038 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/12/038 December 2003	NC INC ALREADY ADJUSTED 01/12/03 View Document
19/11/0319 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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