H W M CARTWRIGHT LIMITED

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Company Documents

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11/05/2511 May 2025 Confirmation statement made on 2025-05-01 with no updates

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13/11/2413 November 2024 Micro company accounts made up to 2024-02-29

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10/05/2410 May 2024 Confirmation statement made on 2024-05-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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08/11/238 November 2023 Micro company accounts made up to 2023-02-28

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-02-28

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12/05/2212 May 2022 Confirmation statement made on 2022-05-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/05/1611 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/05/1511 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/05/1420 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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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

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20/05/1420 May 2014 SAIL ADDRESS CHANGED FROM: 22 SHREWSBURY MEWS LONDON W2 5PN UNITED KINGDOM

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 22 SHREWSBURY MEWS LONDON W2 5PN

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07/04/147 April 2014 SECRETARY'S CHANGE OF PARTICULARS / SIRIPORN CARTWRIGHT / 27/03/2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WALTER MATHESON CARTWRIGHT / 27/03/2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/05/1314 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/05/1222 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/05/116 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/05/1018 May 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC

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18/05/1018 May 2010 SAIL ADDRESS CHANGED FROM: 22 SHREWSBURY MEWS LONDON W2 5PN ENGLAND

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18/05/1018 May 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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18/05/1018 May 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM

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18/05/1018 May 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 877-INST CREATE CHARGES:EW & NI

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18/05/1018 May 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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17/05/1017 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH WALTER MATHESON CARTWRIGHT / 01/05/2010

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17/05/1017 May 2010 SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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12/05/1012 May 2010 SAIL ADDRESS CREATED

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12/05/1012 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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13/06/0913 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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11/06/0811 June 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/05/071 May 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/10/066 October 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06

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03/05/063 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/09/0427 September 2004 REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 22 SHREWSBURY MEWS LONDON W2 5PN

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17/05/0417 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 22 SHREWSBURY MEWS LONDON W2 5PN

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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14/07/0314 July 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 SECRETARY RESIGNED

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13/05/0213 May 2002 SECRETARY RESIGNED

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13/05/0213 May 2002 NEW DIRECTOR APPOINTED

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13/05/0213 May 2002 DIRECTOR RESIGNED

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13/05/0213 May 2002 NEW SECRETARY APPOINTED

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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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