ALEXANDRA WILSON WORLDWIDE LTD

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DateDescription
25/06/2525 June 2025 NewDirector's details changed for Ms Alexandra Wilson on 2015-06-15

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25/06/2525 June 2025 NewConfirmation statement made on 2025-06-24 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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06/07/246 July 2024 Confirmation statement made on 2024-06-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 REGISTERED OFFICE CHANGED ON 21/12/2017 FROM C/O KTS OWENS THOMAS THE COUNTING HOUSE DUNLEAVY DRIVE CELTIC GATEWAY CARDIFF CF11 0SN

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/06/1617 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/06/1513 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/07/144 July 2014 Annual return made up to 4 June 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 4 June 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 COMPANY NAME CHANGED ELAN VITALITY LTD CERTIFICATE ISSUED ON 20/10/11

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27/06/1127 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA WILSON / 27/06/2011

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12/10/1012 October 2010 FILE REG DOC 22/08/2010

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 35 CUBITT BUILDING 10 GATLIFF ROAD LONDON SW1W 8QL

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR BRENDAN SWEENEY

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN SWEENEY / 31/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA WILSON / 31/10/2009

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA WILSON / 31/10/2009

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02/06/102 June 2010 PREVSHO FROM 31/12/2010 TO 31/03/2010

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 22 CENTURION BUILDING 376 QUEENSTOWN ROAD LONDON SW8 4NW

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/07/091 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN SWEENEY / 01/01/2008

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/06/0818 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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02/03/072 March 2007 COMPANY NAME CHANGED BODYCHECK FOR ALL LIMITED CERTIFICATE ISSUED ON 02/03/07

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: TURNPIDE BUSINESS CENTRE TURNPIKE ROAD, CROESYCEILIOG CWMBRAN NP44 2AG

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: CHELSEA BRIDGE WHARF NUMBER 22 CENTURION BUILDING 376 QUEENSTOWN ROAD LONDON SW8 4NW

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14/06/0514 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM: LONG OWL BARN COED Y PAEN PONTYPOOL GWENT NP4 0TB

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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09/06/039 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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02/06/022 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: LONG OWL BARN COED Y PAEN PONTYPOOL MONMOUTHSHIRE WALES NP4 0TB

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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