C.W. CONTROLS LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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

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27/09/2327 September 2023 Confirmation statement made on 2023-09-16 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-16 with no updates

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

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-03-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-16 with no updates

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

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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11/07/1811 July 2018 REGISTERED OFFICE CHANGED ON 11/07/2018 FROM C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM

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

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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18/09/1718 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL PROFFITT

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL PROFFITT / 30/12/2016

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06/09/176 September 2017 SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN SUSAN PROFFITT / 30/12/2016

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

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 45 HOGHTON STREET SOUTHPORT PR9 0PC

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

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20/10/1520 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1430 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/09/1219 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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05/10/115 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1029 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/09/0925 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 COMPANY NAME CHANGED CWP CONTROLS LIMITED CERTIFICATE ISSUED ON 26/03/09

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/10/083 October 2008 RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/10/063 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/09/0522 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/10/048 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/07/036 July 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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30/09/0230 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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