44 LIMITED
Company number 02910870 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Confirmation statement made on 2025-03-21 with updates · 3 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Confirmation statement made on 2024-03-21 with updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MISS RACHAEL EMILY ZUKERMAN | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DESBOROUGH | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE DESBOROUGH | View document |
| 23 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 44D COLVESTONE CRESCENT LONDON E8 2LH ENGLAND | View document |
| 23 May 2017 | SECRETARY APPOINTED MISS MARIE JACQUELINE LOUISE DOSIERE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Mar 2016 | 21/03/16 NO MEMBER LIST | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Nov 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM 44C COLVESTONE CRESCENT LONDON E8 2LH | View document |
| 4 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MELOTTE | View document |
| 30 Jun 2015 | SECRETARY APPOINTED MISS LOUISE ISABEL DESBOROUGH | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLE MELOTTE | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MR EDMUND JULIAN FRANCIS WILSON | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED MISS LAURA JANE FIDMENT | View document |
| 15 Apr 2015 | 21/03/15 NO MEMBER LIST | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Apr 2014 | 21/03/14 NO MEMBER LIST | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | 21/03/13 NO MEMBER LIST | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | DIRECTOR APPOINTED MS MARIE JACQUELINE LOUISE DOSIERE | View document |
| 27 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LAMBIE | View document |
| 27 Jan 2013 | REGISTERED OFFICE CHANGED ON 27/01/2013 FROM 140 DE BEAUVOIR ROAD LONDON N1 4DJ UNITED KINGDOM | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 May 2012 | 21/03/12 NO MEMBER LIST | View document |
| 7 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLE OLIVIA CLARKE / 07/05/2012 | View document |
| 7 May 2012 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM 44 COLVESTONE CRESCENT LONDON E8 2LH | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | 21/03/11 NO MEMBER LIST | View document |
| 5 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE OLIVIA CLARKE / 05/04/2011 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JOHN BOLEYN LAMBIE / 21/03/2010 | View document |
| 19 Apr 2010 | 21/03/10 NO MEMBER LIST | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE CLARKE / 21/03/2010 | View document |
| 18 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LOUIS SHEPHERD / 21/03/2010 | View document |
| 18 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ISABEL DESBOROUGH / 21/03/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Apr 2009 | ANNUAL RETURN MADE UP TO 21/03/09 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Sep 2008 | SECRETARY APPOINTED NICOLE CLARKE | View document |
| 5 Sep 2008 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 31C CONWAY STREET LONDON W1T 6BW | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHEPHERD / 02/07/2008 | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM SHEPHERD | View document |
| 10 Jun 2008 | ANNUAL RETURN MADE UP TO 29/04/08 | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTIAN LAMBIE | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 140 DE BEAUVOIR ROAD LONDON N1 4DJ | View document |
| 13 May 2008 | SECRETARY APPOINTED WILLIAM LOUIS SHEPHERD | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES COOMBES | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | ANNUAL RETURN MADE UP TO 21/03/07 | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 May 2006 | ANNUAL RETURN MADE UP TO 21/03/06 | View document |
| 9 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | ANNUAL RETURN MADE UP TO 21/03/05 | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 44 COLVESTONE CRESCENT LONDON E8 2LH | View document |
| 14 Dec 2004 | S369(4) SHT NOTICE MEET 30/11/04 | View document |
| 14 Dec 2004 | S366A DISP HOLDING AGM 30/11/04 | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 25 May 2004 | ANNUAL RETURN MADE UP TO 21/03/04 | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 25 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | DIRECTOR RESIGNED | View document |
| 16 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2003 | ANNUAL RETURN MADE UP TO 21/03/03 | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Mar 2002 | ANNUAL RETURN MADE UP TO 21/03/02 | View document |
| 8 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 30 Mar 2001 | ANNUAL RETURN MADE UP TO 21/03/01 | View document |
| 9 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | ANNUAL RETURN MADE UP TO 21/03/00 | View document |
| 14 Jun 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 May 1999 | ANNUAL RETURN MADE UP TO 21/03/99 | View document |
| 20 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1998 | ANNUAL RETURN MADE UP TO 21/03/98 | View document |
| 18 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 18 Jun 1998 | DIRECTOR RESIGNED | View document |
| 18 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 1997 | ANNUAL RETURN MADE UP TO 21/03/97 | View document |
| 24 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 14 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/07/96 | View document |
| 14 Jul 1996 | ANNUAL RETURN MADE UP TO 21/03/96 | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1995 | ANNUAL RETURN MADE UP TO 21/03/95 | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Mar 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 2 HOWARTH COURT CLAYS LANE LONDON E15 2EL | View document |
| 25 Mar 1994 | DIRECTOR RESIGNED | View document |
| 21 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |