CIWM ENTERPRISES LTD
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Director's details changed for Mrs Vicki Hughes on 2023-09-04 |
| 28/08/2328 August 2023 | Appointment of Mrs Vicki Hughes as a director on 2023-07-11 |
| 28/08/2328 August 2023 | Termination of appointment of David William James Greenfield as a director on 2023-07-11 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN BOIKO |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARKES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 23/07/1923 July 2019 | ADOPT ARTICLES 19/06/2019 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JOHN MICHAEL KUTNER |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNE |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 7-9 ST. PETERS GARDENS MAREFAIR NORTHAMPTON NN1 1SX ENGLAND |
| 12/03/1912 March 2019 | SECRETARY APPOINTED MRS HELEN TRACY BOIKO |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BEDFORD |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, SECRETARY PRIYA RAJA |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNDON WARD |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHURCH |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MRS PRIYA RAJA |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WEBSTER |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ANTHONY PETER SHARPE |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM JAMES GREENFIELD |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY DENNIS |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REYNOLDS |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 9 SAXON COURT ST PETERS GARDENS MAREFAIR NORTHAMPTON NN1 1SX |
| 21/10/1621 October 2016 | DIRECTOR APPOINTED DR COLIN ANDREW CHURCH |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
| 18/08/1618 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR MARK STEVEN BEDFORD |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORPE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH SIMMONITE |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR STEPHEN CORNE |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR MICHAEL ROBERT WEBSTER |
| 24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR LYNDON PAUL LLEWELLYN WARD |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR CHARLES STUART LASCELLES REYNOLDS |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ENDA KIERNAN |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEADLE |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS ELIZABETH MARY PARKES |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | COMPANY NAME CHANGED IWM BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 23/10/14 |
| 11/08/1411 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HARWOOD-CLARK |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | 16/07/12 NO CHANGES |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OBRIEN |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR ENDA KIERNAN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OBRIEN |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER OBRIEN / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY SIMMONITE / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEE / 21/07/2011 |
| 21/07/1121 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER HEWITT / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD DENNIS / 21/07/2011 |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR MALCOLM CHARLES THORPE |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH POULTER / 01/09/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BEADLE / 06/09/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WEBSTER / 06/09/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH POULTER / 01/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LESLIE HARWOOD-CLARK / 01/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER OBRIEN / 01/07/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH HOATHER |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | AUDITOR'S RESIGNATION |
| 21/07/0921 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR BARRY DENNIS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR LAMONT |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR STUART LESLIE HARWOOD-CLARK |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR HUGH ALLEN HOATHER |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MACKRILL |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/01/9617 January 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | AUDITOR'S RESIGNATION |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 09/11/929 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | ADOPT MEM AND ARTS 30/10/92 |
| 09/11/929 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/929 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | MEMORANDUM OF ASSOCIATION |
| 06/08/926 August 1992 | COMPANY NAME CHANGED FALESIA LIMITED CERTIFICATE ISSUED ON 07/08/92 |
| 15/07/9215 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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