GLIDE WW LIMITED

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DateDescription
31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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30/10/1930 October 2019 31/12/18 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAUNDERS POTTER / 17/12/2015

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAUNDERS POTTER / 17/12/2015

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / WILKINSON WILLIAMS LLP / 12/09/2018

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28/08/1828 August 2018 COMPANY NAME CHANGED WILKINSON WILLIAMS SERVICES LIMITED CERTIFICATE ISSUED ON 28/08/18

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28/08/1828 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/07/1816 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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13/07/1613 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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07/04/167 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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08/07/158 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/04/141 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/04/1312 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/04/1219 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRANT CAMERON IMLAH / 29/08/2011

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/04/115 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/03/1030 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR SIMPSON / 27/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES RICHARD MARTEN / 27/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 27/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT CAMERON IMLAH / 27/03/2010

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, HEATHCOAT HOUSE 20 SAVILE ROW, LONDON, W1S 5PR

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SAUNDERS POTTER / 27/03/2010

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM, MELLIER HOUSE, 26A ALBEMARLE STREET, LONDON, W1S 4HY

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03/10/093 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/09/0924 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/04/092 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT THOMAS WILLIAMS LOGGED FORM

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14/01/0914 January 2009 SECRETARY APPOINTED MILES RICHARD MARTEN

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25/11/0825 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/04/081 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 COMPANY NAME CHANGED WILKINSON WILLIAMS LIMITED CERTIFICATE ISSUED ON 18/12/06

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22/11/0622 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/04/064 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 DIRECTOR'S PARTICULARS CHANGED

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 20-22 QUEEN STREET, LONDON, W1J 5PR

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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07/04/047 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/04/033 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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12/04/0212 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/03/0130 March 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/04/007 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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04/10/994 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/08/9916 August 1999 DIRECTOR'S PARTICULARS CHANGED

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16/08/9916 August 1999 DIRECTOR'S PARTICULARS CHANGED

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23/06/9923 June 1999 DIRECTOR'S PARTICULARS CHANGED

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02/04/992 April 1999 RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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22/05/9822 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/04/987 April 1998 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/983 April 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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09/03/989 March 1998 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97

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05/01/985 January 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 9 PARK PLACE, LONDON, SW1A 1LP

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22/04/9722 April 1997 DIRECTOR'S PARTICULARS CHANGED

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22/04/9722 April 1997 DIRECTOR'S PARTICULARS CHANGED

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS

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03/10/963 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996 REGISTERED OFFICE CHANGED ON 04/06/96 FROM: 8 CORK STREET, LONDON, W1X 1PB

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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21/03/9621 March 1996 RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/10/946 October 1994 NEW DIRECTOR APPOINTED

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24/08/9424 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/07/9422 July 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM: 16 STRATTON STREET, LONDON W1

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20/03/9420 March 1994 RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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17/09/9317 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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15/07/9315 July 1993 RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS

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15/07/9315 July 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/05/9220 May 1992 RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS

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23/03/9223 March 1992 COMPANY NAME CHANGED SOLIDASSET LIMITED CERTIFICATE ISSUED ON 24/03/92

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23/03/9223 March 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/92

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18/03/9218 March 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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04/06/914 June 1991 REGISTERED OFFICE CHANGED ON 04/06/91 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER

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27/03/9127 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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