J & W CHESTER/EDITION WILHELM HANSEN (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 26/08/2526 August 2025 New | Appointment of Mr Marcus Daniel Wise as a director on 2025-08-26 |
| 26/08/2526 August 2025 New | Termination of appointment of Robert Wise as a director on 2025-08-26 |
| 26/08/2526 August 2025 New | Termination of appointment of David Barry Rockberger as a director on 2025-08-26 |
| 26/08/2526 August 2025 New | Termination of appointment of Christopher Mark Butler as a director on 2025-08-26 |
| 26/08/2526 August 2025 New | Appointment of Mr David Holley as a director on 2025-08-26 |
| 26/08/2526 August 2025 New | Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2025-08-26 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01 |
| 09/01/249 January 2024 | Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 11/08/2311 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/10/149 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014 |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 15/07/1315 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 21/09/1221 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 17/06/1217 June 2012 | SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL |
| 21/09/1121 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/09/1030 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY AMY HUGHES |
| 12/11/0812 November 2008 | SECRETARY APPOINTED MS ELIZABETH CONNELL |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED DAVID BARRY ROCKBERGER |
| 01/05/081 May 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK BUTLER |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LOWER |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 14-15 BERNERS STREET LONDON W1T 3LJ |
| 28/09/0628 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0628 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 8/9 FRITH STREET LONDON W1D 3JB |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | COMPANY NAME CHANGED CHESTER MUSIC LIMITED CERTIFICATE ISSUED ON 15/04/92 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/09/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: ATTN MRS P ELSWORTH 20 SOHO SQUARE LONDON W1V 6QJ |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/08/902 August 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | COMPANY NAME CHANGED WONDERBROOK LIMITED CERTIFICATE ISSUED ON 04/08/89 |
| 26/04/8926 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | ALTER MEM AND ARTS 070289 |
| 18/02/8918 February 1989 | REGISTERED OFFICE CHANGED ON 18/02/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company