FW100 LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/07/2011 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/07/1815 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR CHRISTIAN LEE PRICE |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NAYLOR |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NAYLOR |
| 25/03/1425 March 2014 | SECRETARY APPOINTED MR NIGEL STEPHEN JURY |
| 06/09/136 September 2013 | CURREXT FROM 31/12/2012 TO 31/12/2013 |
| 30/06/1330 June 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/02/1321 February 2013 | SECRETARY APPOINTED MR MICHAEL THOMAS ARTHUR NAYLOR |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL JURY |
| 01/08/121 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED THOMAS VAN MOURIK |
| 29/05/1229 May 2012 | SECRETARY APPOINTED NIGEL STEPHEN JURY |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED NIGEL STEPHEN JURY |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JAGGER |
| 20/05/1220 May 2012 | DIRECTOR APPOINTED MR ARTHUR THOMAS MICHAEL NAYLOR |
| 20/05/1220 May 2012 | REGISTERED OFFICE CHANGED ON 20/05/2012 FROM CERT OCTAVIAN HOUSE ST MARTINS ROAD HODDESDON HERTFORDSHIRE EN11 0BT |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT O'BRIEN |
| 20/05/1220 May 2012 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN |
| 13/04/1213 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINLAYSON-GREEN |
| 19/08/1119 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/08/118 August 2011 | COMPANY NAME CHANGED OCTAVIAN LIMITED CERTIFICATE ISSUED ON 08/08/11 |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND FINLAYSON-GREEN / 30/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT O'BRIEN / 30/06/2010 |
| 27/07/1027 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MARK JAGGER / 30/06/2010 |
| 06/07/106 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | SECRETARY APPOINTED VINCENT O'BRIEN |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED VINCENT O'BRIEN |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY TAYLOR |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR GREGORY TAYLOR |
| 05/05/095 May 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | DIRECTOR APPOINTED ANTHONY RAYMOND FINLAYSON-GREEN |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL LAINAS |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM CERT OCTAVIAN HOUSE ST MARTINS ROAD HODDESDON HERTFORDSHIRE EN11 0BT |
| 01/08/081 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/082 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: RIVERSIDE HOUSE CHARLTON MEAD LANE HODDESDON HERTFORDSHIRE EN11 0DJ |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/01/0014 January 2000 | S366A DISP HOLDING AGM 25/06/99 |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | REDUCTION OF SHARE PREMIUM |
| 16/07/9716 July 1997 | CANCEL SHARE PREMIUM ACCOUNT |
| 03/06/973 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/97 |
| 03/06/973 June 1997 | RED OF PREM ACCT 23/05/97 |
| 03/06/973 June 1997 | NC INC ALREADY ADJUSTED 23/05/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | RETURN MADE UP TO 11/09/95; CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/09/9515 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 24/07/9524 July 1995 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 40 VICTORIA WAY CHARLTON LONDON SE7 7QS |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | NEW SECRETARY APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92 |
| 25/01/9325 January 1993 | £ NC 1060000/2760000 21/12/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 04/09/92; CHANGE OF MEMBERS |
| 08/11/928 November 1992 | NEW SECRETARY APPOINTED |
| 08/11/928 November 1992 | SECRETARY RESIGNED |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 1 DOCKMASTERS OFFICE SURREY QUAYS ROAD LONDON SE16 2YS |
| 14/06/9114 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9113 January 1991 | £ NC 100/1050000 31/12/90 |
| 13/01/9113 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
| 13/01/9113 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 03/12/903 December 1990 | NEW DIRECTOR APPOINTED |
| 15/11/9015 November 1990 | NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | COMPANY NAME CHANGED LERMONDIAL LIMITED CERTIFICATE ISSUED ON 02/11/90 |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE |
| 25/10/9025 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/09/904 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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