P W NEEDHAM LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Appointment of Miss Stacey Anne Ferguson as a secretary on 2025-02-27

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17/02/2517 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-07-13 with no updates

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08/04/248 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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05/07/235 July 2023 Notification of Michael Ferguson as a person with significant control on 2023-06-20

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05/07/235 July 2023 Cessation of Peter William Needham as a person with significant control on 2023-06-20

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29/06/2329 June 2023 Termination of appointment of Peter William Needham as a director on 2023-06-20

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31/05/2331 May 2023 Appointment of Mr Michael Ferguson as a director on 2023-05-30

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18/04/2318 April 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-08 with no updates

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05/04/225 April 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-08 with no updates

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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12/04/1912 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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14/07/1814 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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25/04/1625 April 2016 31/10/15 TOTAL EXEMPTION FULL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/10/1512 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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18/04/1518 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/10/1419 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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19/06/1419 June 2014 31/10/13 TOTAL EXEMPTION FULL

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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29/06/1329 June 2013 31/10/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/10/1220 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/10/1120 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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22/02/1122 February 2011 31/10/10 TOTAL EXEMPTION FULL

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27/10/1027 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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01/02/101 February 2010 31/10/09 TOTAL EXEMPTION FULL

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29/10/0929 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM NEEDHAM / 08/10/2009

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07/04/097 April 2009 31/10/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 APPOINTMENT TERMINATED SECRETARY JUNE NEEDHAM

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18/12/0818 December 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 31/10/07 TOTAL EXEMPTION FULL

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02/01/082 January 2008 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/01/0717 January 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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21/10/0521 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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02/12/032 December 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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08/11/028 November 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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01/10/011 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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07/03/007 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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24/12/9824 December 1998 REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 38 HIGH STREET STURRY CANTERBURY KENT CT2 0BD

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24/12/9824 December 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 SECRETARY RESIGNED

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05/11/975 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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05/11/975 November 1997 NEW SECRETARY APPOINTED

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08/10/978 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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