EUROWARDS LIMITED

Company number 00741103 ·

Active

113 filings

Date Filing
11 Jul 2026 Registered office address changed from Egerton Egerton Mount Park Road Harrow on the Hill HA1 3JS England to Egerton Mount Park Road Harrow HA1 3JS on 2026-07-11 · 1 page View document
24 Jun 2026 Registered office address changed from 109 Old Street London EC1V 9JR to Egerton Egerton Mount Park Road Harrow on the Hill HA1 3JS on 2026-06-24 · 1 page View document
4 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 6 pages View document
28 May 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
28 May 2025 Accounts for a dormant company made up to 2024-09-30 · 6 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
9 Jun 2024 Confirmation statement made on 2024-06-08 with no updates · 3 pages View document
23 May 2024 Accounts for a dormant company made up to 2023-09-30 · 6 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 6 pages View document
10 Jun 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Accounts for a dormant company made up to 2020-09-30 · 6 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
9 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
9 Jun 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/06/2020 View document
9 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEYMANN HANSA HAMBURG LIMITED View document
30 Apr 2020 PREVSHO FROM 31/01/2020 TO 30/09/2019 View document
3 Mar 2020 DIRECTOR APPOINTED MR DOMINIC PETER FREELY View document
3 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DENISE KEMP View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
10 Jun 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
11 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
21 Mar 2017 Annual accounts, small company total exemption, made up to 31 January 2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2017 CURREXT FROM 25/09/2016 TO 31/01/2017 View document
28 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
11 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
20 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
26 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
3 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Feb 2014 DIRECTOR APPOINTED MRS DENISE CLARE KEMP View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GERALD FREELY View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
3 Jul 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
11 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
9 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
10 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 25 September 2008 View document
26 Jun 2008 RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/07 View document
12 Jul 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
9 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06 View document
22 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/05 View document
3 Jun 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/04 View document
2 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/03 View document
10 Feb 2004 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/02 View document
5 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/01 View document
25 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
23 Aug 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
26 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/00 View document
12 Jul 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99 View document
6 Aug 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
22 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98 View document
15 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/97 View document
10 Jun 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS View document
20 Jun 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
8 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/96 View document
11 Jun 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS View document
6 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/95 View document
24 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94 View document
12 Jun 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS View document
31 May 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS View document
31 May 1994 SECRETARY RESIGNED View document
9 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/93 View document
2 Mar 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/92 View document
4 Jun 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS View document
2 Jul 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS View document
2 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/91 View document
9 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/90 View document
19 Jul 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS View document
22 Oct 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/09/89 View document
20 Jun 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS View document
20 Jun 1990 REGISTERED OFFICE CHANGED ON 20/06/90 FROM: IMPERIAL HOUSE DOMINION STREET LONDON EC2M 2SA View document
13 Jun 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 25/09/88 View document
25 Jan 1990 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS View document
6 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/87 View document
18 Oct 1988 RETURN MADE UP TO 30/07/88; FULL LIST OF MEMBERS View document
2 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/86 View document
20 Jun 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 Mar 1988 FIRST GAZETTE View document
12 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/85 View document
12 Aug 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View document
12 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/84 View document
2 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document