CANDYWALL LTD
Company number 04135841 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 7 pages | View document |
| 25 Jun 2026 | Director's details changed for Ms Sarah Godfrey on 2026-06-24 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 27 Oct 2023 | Registered office address changed from C/O 4D Interactive Limited PO Box 2814 44 Bensham Grove Thornton Heath CR7 9FA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2023-10-27 · 1 page | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 24 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 3 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 25 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 1-9 HARDWICKS SQUARE LONDON SW18 4AW | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 7 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2016 | DIRECTOR APPOINTED MS SARAH GODFREY | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR NICK MORGAN | View document |
| 4 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 20 HARDWICKS SQUARE LONDON SW18 4JS ENGLAND | View document |
| 9 Jun 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O 4D INTERACTIVE LIMITED 1-9 HARDWICKS SQUARE OREGA BUSINESS CENTRE LONDON SW18 4AW ENGLAND | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 167-173 WANDSWORTH HIGH STREET LONDON SW18 4JB | View document |
| 5 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 8 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 · 13 pages | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LEE / 02/01/2013 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HOWARD GLASS / 02/01/2013 | View document |
| 22 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES NEWTON / 02/01/2013 | View document |
| 7 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 2 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 4 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS | View document |
| 31 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 16 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders · 8 pages | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MILTON SECRETARIES LIMITED | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 6 pages | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM FIRST FLOOR 61-63 WANDSWORTH HIGH STREET LONDON SW18 2PT | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN AMICABILE · 1 page | View document |
| 28 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR SIMON JAMES NEWTON | View document |
| 21 Apr 2010 | RE DIVIDENDS 29/03/2010 | View document |
| 21 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED COLIN HOWARD GLASS | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM LEE | View document |
| 21 Apr 2010 | ADOPT ARTICLES 01/04/2010 | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR SIMON JAMES NEWTON | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MR COLIN HOWARD GLASS | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM LEE | View document |
| 19 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILTON SECRETARIES LIMITED / 19/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN AMICABILE / 19/01/2010 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRADBURY | View document |
| 15 Dec 2008 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Dec 2008 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Dec 2008 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Dec 2008 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Dec 2008 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Nov 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 9 LECONFIELD AVENUE BARNES LONDON SW13 0LD | View document |
| 2 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | NC INC ALREADY ADJUSTED 17/01/01 | View document |
| 26 Jan 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: 218 DOWNS BARN BOULEVARD DOWNS BARN MILTON KEYNES BUCKINGHAMSHIRE MK14 7QH | View document |
| 26 Jan 2001 | £ NC 100/1000000 17/0 | View document |
| 17 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 17 Jan 2001 | SECRETARY RESIGNED | View document |
| 4 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |