CAVENDISH WARE LIMITED
Company number 03650129 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Resolutions · 2 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 4 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-10-15 with updates · 4 pages | View document |
| 15 Apr 2024 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 3 Moorgate Place London EC2R 6EA on 2024-04-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Nov 2023 | Confirmation statement made on 2023-10-15 with updates · 4 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr Gregor Angus Reid on 2023-11-09 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 1 Jul 2021 | Termination of appointment of Derek Gordon Smith as a director on 2021-06-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | DIRECTOR APPOINTED MR DEREK GORDON SMITH | View document |
| 22 Dec 2014 | DIRECTOR APPOINTED MR GREGOR REID | View document |
| 28 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 28/09/2014 | View document |
| 28 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 28/09/2014 | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM · 8TH FLOOR BECKET HOUSE · 36-37 OLD JEWRY · LONDON · EC2R 8DD · ENGLAND | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 28/09/2014 | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Oct 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 11716 | View document |
| 3 Oct 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jul 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM · 4TH FLOOR · 5-7 JOHN PRINCE'S STREET · LONDON · W1G 0JN | View document |
| 7 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 07/10/2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 07/10/2013 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 16/10/2010 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 16/10/2010 | View document |
| 27 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WALL / 16/10/2011 | View document |
| 27 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WALL / 01/10/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARCUS MICHAEL WARE / 01/10/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP | View document |
| 12 Nov 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 31 Mar 2003 | COMPANY NAME CHANGED OMNIA REPRESENTATION LIMITED CERTIFICATE ISSUED ON 31/03/03; RESOLUTION PASSED ON 26/03/03 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Oct 2001 | REGISTERED OFFICE CHANGED ON 30/10/01 | View document |
| 30 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/10/01 | View document |
| 30 Oct 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 18 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/05/00 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 8 Mar 1999 | � NC 100/50000 22/02/99 | View document |
| 8 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/02/99 | View document |
| 3 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 3 Mar 1999 | SECRETARY RESIGNED | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Feb 1999 | COMPANY NAME CHANGED GREEN LAWLOR CLARKE LIMITED CERTIFICATE ISSUED ON 01/03/99; RESOLUTION PASSED ON 22/02/99 | View document |
| 15 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |