CompaniesInTheUK

E & W LIMITED

Company number 05283968 ·

Active

108 filings

Date Filing
21 Sep 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
1 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
2 Mar 2026 Registered office address changed from C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England to C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court 20 Birchin Ln London EC3V 9DU on 2026-03-02 · 1 page View document
12 Feb 2026 Director's details changed for Mrs Louise Anne Houseman on 2026-01-02 · 2 pages View document
13 Jan 2026 Registered office address changed from 5 st Johns Lane London EC1M 4BH England to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 2026-01-13 · 1 page View document
12 Jan 2026 Termination of appointment of Alexander William James Price as a director on 2025-12-31 · 1 page View document
2 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
9 May 2024 Confirmation statement made on 2024-05-02 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Statement of capital on 2022-01-07 · 5 pages View document
7 Jan 2022 SH20 · 1 page View document
7 Jan 2022 Resolutions · 1 page View document
7 Jan 2022 Resolutions View document
7 Jan 2022 CAP-SS · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Amended accounts for a medium company made up to 2015-12-31 · 16 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
23 May 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Sep 2018 19/12/17 STATEMENT OF CAPITAL GBP 4319040 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES View document
17 Apr 2018 NOTIFICATION OF PSC STATEMENT ON 27/06/2016 View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
25 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
10 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
13 May 2016 ADOPT ARTICLES 18/04/2016 View document
5 Feb 2016 DIRECTOR APPOINTED MR ALEXANDER WILLIAM JAMES PRICE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
6 Nov 2015 DIRECTOR APPOINTED MRS LOUISE ANNE HOUSEMAN View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SKORDIS / 07/01/2015 View document
5 Mar 2015 APPOINTMENT TERMINATED, SECRETARY MATHEW HART View document
7 Jan 2015 DIRECTOR APPOINTED MR DANIEL SKORDIS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 18/12/14 STATEMENT OF CAPITAL GBP 173375 View document
8 Dec 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
12 Nov 2014 12/11/14 STATEMENT OF CAPITAL GBP 136975 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Nov 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Dec 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 20 BRITTON STREET LONDON EC1M 5TU View document
10 Dec 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jan 2012 SECRETARY APPOINTED MR MATHEW PETER HART View document
13 Jan 2012 DIRECTOR APPOINTED MR MICHAEL BRIAN PRICE View document
13 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS View document
9 Dec 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
6 Oct 2011 APPOINTMENT TERMINATED, SECRETARY BULLDOG NOMINEE SECRETARIES UK LTD View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS View document
6 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LTD / 01/07/2011 View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE View document
7 Dec 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR MATHEW HART View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Sep 2010 DIRECTOR APPOINTED MR DANIEL SKORDIS View document
21 Sep 2010 DIRECTOR APPOINTED MR MICHAEL BRIAN PRICE View document
6 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBL NOMINEE SECRETARIES UK LTD / 16/08/2010 View document
4 Aug 2010 DIRECTOR APPOINTED MR MATHEW PETER HART View document
24 May 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
7 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBL NOMINEE SECRETARIES UK LTD / 11/11/2009 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL SKORDIS View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM THIRD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE View document
3 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
22 Oct 2008 DIRECTOR APPOINTED PAUL KYTHREOTIS View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 RESIGNATION 01/12/07 View document
7 Dec 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS View document
19 Nov 2007 SECRETARY RESIGNED View document
19 Nov 2007 DIRECTOR RESIGNED View document
19 Nov 2007 NEW SECRETARY APPOINTED View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT View document
20 Dec 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
8 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Apr 2006 S252 DISP LAYING ACC 15/03/06 View document
18 Apr 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
18 Apr 2006 S366A DISP HOLDING AGM 15/03/06 View document
13 Apr 2006 DIRECTOR RESIGNED View document
13 Apr 2006 SECRETARY RESIGNED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 NEW SECRETARY APPOINTED View document
19 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
26 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
15 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
15 Nov 2004 SECRETARY RESIGNED View document
15 Nov 2004 DIRECTOR RESIGNED View document
11 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document