CWC BERKSHIRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/09/237 September 2023 | Micro company accounts made up to 2023-01-31 |
| 14/08/2314 August 2023 | Change of details for Mr Richard Smyth as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Director's details changed for Mr Richard Smyth on 2023-08-11 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 05/04/215 April 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/04/1713 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/04/168 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/04/152 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | COMPANY NAME CHANGED CARPENTRY WITH CARE LIMITED CERTIFICATE ISSUED ON 09/01/14 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/04/133 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY VERONICA SMYTH |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/03/1129 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMYTH / 29/03/2011 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/03/1029 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA THERESA SMYTH / 10/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMYTH / 20/10/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
| 16/05/0316 May 2003 | S366A DISP HOLDING AGM 15/04/03 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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