CAVENDISH NEWBRENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY KARMEL / 26/02/2012 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 08/08/118 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY KARMEL / 18/07/2011 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/09/109 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM C/O C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB |
| 17/08/0917 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 12 NEW FETTER LANE LONDON EC4A 1AG |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KARMEL / 01/07/2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANNABEL KARMEL |
| 20/08/0720 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | AUDITOR'S RESIGNATION |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9711 August 1997 | RETURN MADE UP TO 18/07/97; CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9730 June 1997 | NC INC ALREADY ADJUSTED 12/06/97 |
| 30/06/9730 June 1997 | ﾽ NC 500000/1000000 12/06/97 |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 4 WOOD STREET LONDON EC2V 7JB |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 14 NEW STREET LONDON EC2M 4TR |
| 04/08/954 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/954 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 3 ALBERMARLE STREET LONDON W1X 3HF |
| 15/01/9515 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 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 |
| 13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: 17 GRSVENOR STREET LONDON W1X 9FD |
| 01/11/941 November 1994 | NC INC ALREADY ADJUSTED 25/09/94 |
| 01/11/941 November 1994 | ﾽ NC 1000/500000 25/09/94 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | COMPANY NAME CHANGED WESCO 167 LIMITED CERTIFICATE ISSUED ON 24/08/90 |
| 16/08/9016 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/07/9018 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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