PWW COMPANY SECRETARY LIMITED
Warning: The most recent accounts from 31 July 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 29/08/1929 August 2019 | CESSATION OF PATRICK JOSEPH OTTO HERSCHAN AS A PSC |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS ALEXA MARY BEALE |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HERSCHAN |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 27/03/1827 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 09/10/179 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS ALEXA MARY BEALE / 24/04/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXA MARY BEALE |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 11/08/1511 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARREN |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWARD KIDD / 25/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/08/0917 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/08/0917 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM C/O POTHECARY WITHAM WELD 70 ST GEORGE'S SQUARE LONDON SW1V 3RD |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED PATRICK JOSEPH OTTO HERSCHAN |
| 24/03/0924 March 2009 | COMPANY NAME CHANGED PWW SHELF COMPANY NUMBER 1 LIMITED CERTIFICATE ISSUED ON 25/03/09 |
| 30/01/0930 January 2009 | COMPANY NAME CHANGED THE COURTYARD HARMONY HOUSE LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 15/01/0915 January 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM HARMONY HOUSE BADEN POWELL CLOSE DAGENHAM ESSEX RM9 6XN |
| 12/01/0912 January 2009 | DIRECTOR AND SECRETARY APPOINTED GERALD EDWARD KIDD |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED TIMOTHY BUCKLAND WARREN |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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