W NAGEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Antonia Nagel as a secretary on 2024-10-22 |
| 02/05/252 May 2025 | Appointment of Mr James Adam Nagel as a secretary on 2024-10-22 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-06 with updates |
| 02/05/252 May 2025 | Notification of James Adam Nagel as a person with significant control on 2024-10-24 |
| 02/05/252 May 2025 | Cessation of Daniel Richard Murad Sopher as a person with significant control on 2024-10-24 |
| 02/05/252 May 2025 | Termination of appointment of Antonia Nagel as a director on 2024-10-22 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-06 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 26/10/2326 October 2023 | Second filing of Confirmation Statement dated 2022-04-06 |
| 23/10/2323 October 2023 | Notification of Daniel Richard Murad Sopher as a person with significant control on 2021-07-14 |
| 23/10/2323 October 2023 | Cessation of William Nagel as a person with significant control on 2021-07-14 |
| 04/10/234 October 2023 | Micro company accounts made up to 2023-04-05 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-04-05 |
| 26/05/2226 May 2022 | Confirmation statement made on 2022-04-06 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 20/12/2120 December 2021 | Termination of appointment of William Nagel as a director on 2021-07-14 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM NAGEL / 20/12/2017 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 15/12/1715 December 2017 | 06/04/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 13/04/1613 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA NAGEL / 26/01/2016 |
| 03/02/163 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ANTONIA NAGEL / 26/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NAGEL / 26/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM NAGEL / 26/01/2016 |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 24/04/1524 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/05/121 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC SCHWALB |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA NAGEL / 06/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIA FREDA DANIELLE SARAH NAGEL / 06/04/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIA NAGEL / 06/04/2009 |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 10 - 12 ELY PLACE 3RD FLOOR LONDON EC1N 6TT |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NAGEL / 06/04/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NAGEL / 06/04/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHWALB / 06/04/2009 |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NAGEL / 06/04/2009 |
| 22/07/0922 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONIA NAGEL / 06/04/2009 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 27/01/0327 January 2003 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 05/04/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | RETURN MADE UP TO 06/04/92; CHANGE OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/07/9117 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9117 July 1991 | ALTER MEM AND ARTS 11/06/91 |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 02/07/902 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/902 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/90 |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED WENDEVEN LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 06/04/906 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company