WOMANCARE GLOBAL TRADING CIC
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Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Satisfaction of charge 072319200002 in full |
| 11/04/2511 April 2025 | Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to 25 Farringdon Street London EC4A 4AB on 2025-04-11 |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Declaration of solvency |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 28/03/2428 March 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 10/01/2410 January 2024 | Registration of charge 072319200002, created on 2024-01-09 |
| 30/10/2330 October 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Appointment of Ms Lauren Christin Archer as a director on 2023-09-05 |
| 12/09/2312 September 2023 | Termination of appointment of Jacques Antoine Martin as a director on 2023-09-04 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Phillip Dow Harvey as a director on 2021-12-03 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/07/2031 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 28/07/2028 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072319200001 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 50 BROADWAY LONDON SW1H 0BL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2019 |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DKT INTERNATIONAL FOUNDATION UK |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY ORMCO ACCOUNTING UK LIMITED |
| 26/04/1926 April 2019 | CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | ADOPT ARTICLES 27/09/2018 |
| 04/10/184 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NOONAN |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR JACQUES ANTOINE MARTIN |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | CORPORATE SECRETARY APPOINTED ORMCO ACCOUNTING UK LIMITED |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 14/07/1714 July 2017 | ADOPT ARTICLES 01/05/2017 |
| 28/06/1728 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREER |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUNDRA PELLETIER |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR BRYAN GERARD NOONAN |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRINSDEN |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR PHILLIP DOW HARVEY |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER HOUSTON PURDY |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/05/1614 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHOENIX |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MS GILLIAN BROOKER GREER |
| 01/05/151 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ADOPT ARTICLES 06/03/2014 |
| 04/11/134 November 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 13/05/1313 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR JONATHAN EDWARD ANDREW BRINSDEN |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY LAWSON |
| 28/02/1328 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAGUIRE |
| 19/11/1219 November 2012 | ADOPT ARTICLES 10/05/2012 |
| 26/04/1226 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRINSDEN |
| 11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/10/1112 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED WOMANCARE GLOBAL TRADING LTD CERTIFICATE ISSUED ON 12/10/11 |
| 12/10/1112 October 2011 | CONVERSION TO A CIC |
| 04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/114 October 2011 | COMPANY NAME CHANGED DEVAPHARMA TRADING LTD CERTIFICATE ISSUED ON 04/10/11 |
| 20/09/1120 September 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED GARY ADAM LAWSON |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HART |
| 04/05/114 May 2011 | DIRECTOR APPOINTED SAUNDRA PELLETIER |
| 04/05/114 May 2011 | DIRECTOR APPOINTED WILLIAM PAUL PHOENIX |
| 04/05/114 May 2011 | DIRECTOR APPOINTED ALAN BRADFORD HART |
| 04/05/114 May 2011 | Appointment of Saundra Pelletier as a director |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED ELIZABETH SHIRES MAGUIRE |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KOMINSKI |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED TERENCE STANLEY KOMINSKI |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BROADWAY DIRECTORS LIMITED |
| 22/04/1022 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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