WILLIAM ATTWELL AND ASSOCIATES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-08-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 108.5 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / MS SANDRA IRENE ATTWELL / 31/03/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROUSOS ROUSOPOULOS |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE ANGELINI |
| 11/04/1911 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1911 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1911 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1911 April 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 93 |
| 11/04/1911 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1917 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | ADOPT ARTICLES 06/08/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 24/08/1824 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1824 August 2018 | SUB-DIVISION 06/07/18 |
| 10/11/1710 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 REG PSC |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MS SANDRA IRENE ATTWELL / 06/04/2016 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED GABRIELE ANGELINI |
| 05/05/165 May 2016 | DIRECTOR APPOINTED ROUSOS ROUSOPOULOS |
| 22/04/1622 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 124 |
| 22/04/1622 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 22/04/1622 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/09/151 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 88 TRAFALGAR ROAD GREENWICH LONDON SE10 9UW |
| 04/11/144 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045208000001 |
| 18/09/1418 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 23/06/1423 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/09/1319 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA IRENE ATTWELL / 28/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES ATTWELL / 28/08/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHARLES ATTWELL / 28/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 18/09/0918 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 06/09/076 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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