J.W.S. CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LYNN HULME / 25/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MS SARAH LYNN HULME |
| 24/03/1424 March 2014 | SECOND FILING WITH MUD 25/01/14 FOR FORM AR01 |
| 05/03/145 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESCO FRANCIOSA / 05/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR FRANCESCO FRANCIOSA |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR ANTONIO BIAGIO GIUSEPPE FALLITI |
| 27/02/1227 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FALLITI |
| 03/03/103 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 25/02/2010 |
| 12/11/0912 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MOSTAFA FATHALLAH |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 04/06/094 June 2009 | COMPANY NAME CHANGED HOME SWEET INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/06/09 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 07/02/087 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: G OFFICE CHANGED 21/11/06 48 WESTERN ROAD SOUTHALL MIDDLESEX UB2 5DX |
| 18/04/0618 April 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 SUITE H1A CHARLES HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4BD |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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