C. ET W. HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 15/09/1515 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/11/1417 November 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/09/1320 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/10/124 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/09/1120 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLIVE BATSON / 26/07/2011 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/09/1023 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GALVIN WESTON / 14/08/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 24/04/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 25/04/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 26/04/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 17/09/96; CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/04/95 |
| 23/11/9523 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 24/04/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/932 April 1993 | � NC 49900/79900 18/03/93 |
| 02/04/932 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/03/93 |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 25/04/92 |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/11/9211 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/11/9211 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 02/02/922 February 1992 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: G OFFICE CHANGED 02/02/92 ONE ROYAL ARCADE 28 BOND STREET LONDON W1X 4BT |
| 12/09/9112 September 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | COMPANY NAME CHANGED MANDAGENT LIMITED CERTIFICATE ISSUED ON 15/08/91 |
| 14/08/9114 August 1991 | � NC 100/49900 11/06/ |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | NEW SECRETARY APPOINTED |
| 24/07/9124 July 1991 | SUSPEND ART94 TABLE A 13/06/91 |
| 24/07/9124 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9010 December 1990 | ALTER MEM AND ARTS 27/11/90 |
| 17/09/9017 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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