H W M CARTWRIGHT LIMITED
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Date | Description |
---|---|
11/05/2511 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
13/11/2413 November 2024 | Micro company accounts made up to 2024-02-29 |
10/05/2410 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
08/11/238 November 2023 | Micro company accounts made up to 2023-02-28 |
12/05/2312 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
28/10/2228 October 2022 | Micro company accounts made up to 2022-02-28 |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
09/11/219 November 2021 | Micro company accounts made up to 2021-02-28 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
05/11/185 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
16/11/1716 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
07/05/177 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
22/11/1622 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
11/05/1611 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
21/11/1521 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
20/05/1420 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
20/05/1420 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
20/05/1420 May 2014 | SAIL ADDRESS CHANGED FROM: 22 SHREWSBURY MEWS LONDON W2 5PN UNITED KINGDOM |
07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 22 SHREWSBURY MEWS LONDON W2 5PN |
07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / SIRIPORN CARTWRIGHT / 27/03/2014 |
07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WALTER MATHESON CARTWRIGHT / 27/03/2014 |
15/11/1315 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
22/05/1222 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
14/11/1114 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
06/05/116 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
12/11/1012 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
18/05/1018 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
18/05/1018 May 2010 | SAIL ADDRESS CHANGED FROM: 22 SHREWSBURY MEWS LONDON W2 5PN ENGLAND |
18/05/1018 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
18/05/1018 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
18/05/1018 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI |
18/05/1018 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
17/05/1017 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WALTER MATHESON CARTWRIGHT / 01/05/2010 |
17/05/1017 May 2010 | SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
12/05/1012 May 2010 | SAIL ADDRESS CREATED |
12/05/1012 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
04/01/104 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
13/06/0913 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
04/12/084 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
11/06/0811 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
01/05/071 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
06/10/066 October 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
10/05/0510 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 22 SHREWSBURY MEWS LONDON W2 5PN |
17/05/0417 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 22 SHREWSBURY MEWS LONDON W2 5PN |
05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
14/07/0314 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
12/05/0312 May 2003 | SECRETARY RESIGNED |
13/05/0213 May 2002 | SECRETARY RESIGNED |
13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
13/05/0213 May 2002 | DIRECTOR RESIGNED |
13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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