WORLD CONGRESS OF SCIENCE AND FACTUAL PRODUCERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Sayumi Horie as a director on 2025-03-28 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Registered office address changed from B H P Llp 2 Rutland Park Sheffield S10 2PD England to 85 Great Portland Street First Floor London W1W 7LT on 2024-03-22 |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 08/11/218 November 2021 | Appointment of Jorge Rafael Franzini as a director on 2021-10-08 |
| 05/11/215 November 2021 | Appointment of Sayumi Horie as a director on 2021-10-08 |
| 05/11/215 November 2021 | Appointment of Deborah Papiernik as a director on 2021-10-08 |
| 24/09/2124 September 2021 | Registered office address changed from C/O Tessa James, 26 Paddenswick Road London W6 0UB to B H P Llp 2 Rutland Park Sheffield S10 2PD on 2021-09-24 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-04-08 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WALLACE LONGUL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED DR PATRICK JOHANNES HORL |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ZWIESSLER |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | 27/03/16 NO MEMBER LIST |
| 06/12/156 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED BETH HOPPE |
| 24/04/1524 April 2015 | 27/03/15 NO MEMBER LIST |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | 27/03/14 NO MEMBER LIST |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MS CATHERINE ALVARESSE SHNEIDER |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VON HENNET |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANN JULIENNE |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR THOMAS ZWIESSLER |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY BRADLEY |
| 24/04/1324 April 2013 | 27/03/13 NO MEMBER LIST |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL KARP |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DARYL KARP |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | 27/03/12 NO MEMBER LIST |
| 11/11/1111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/04/1118 April 2011 | 27/03/11 NO MEMBER LIST |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR ANDREW COHEB |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COHEB / 24/12/2010 |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR PAUL ALEX LEWIS |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART LYNCH / 27/03/2006 |
| 26/04/1026 April 2010 | 27/03/10 NO MEMBER LIST |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JULIENNE / 27/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL ANN KARP / 27/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VON HENNET / 27/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALLACE FREDERICK LONGUL / 27/03/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART LYNCH / 27/03/2010 |
| 04/12/094 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS TESSA JAMES / 01/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA JAMES / 01/11/2009 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS SCHREIBER |
| 23/04/0923 April 2009 | ANNUAL RETURN MADE UP TO 27/03/09 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART MULLIN |
| 16/01/0916 January 2009 | SECRETARY APPOINTED MS TESSA JAMES |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 17 SOUTHFIELD PARK HARROW MIDDLESEX HA2 6HF |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MS TESSA JAMES |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY STUART MULLIN |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 8-9 SPRING PLACE KENTISH TOWN LONDON NW5 3ER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MR THOMAS VON HENNET |
| 02/04/082 April 2008 | ANNUAL RETURN MADE UP TO 27/03/08 |
| 29/03/0829 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | ANNUAL RETURN MADE UP TO 27/03/07 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: ROOM E 137 80 WOOD LANE LONDON W12 0TT |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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