PW REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/06/1518 June 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/06/154 June 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM UNIT 3-7 PREMIER PARK ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PH |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1412 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/146 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/10/146 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1311 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED NICHOLAS FISHER |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MONAGHAN |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR EDWARD MONAGHAN |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 13/05/1113 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MR JAMES HARKUS MICHAEL MITCHELL |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSTEIN |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR PHILIP ANTONY SMITH |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE DAWSON |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DAWSON / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 15/01/2010 |
| 19/11/0919 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR MARK LEE WILSON |
| 08/12/088 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD NECK |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY SALLY HOWARD |
| 04/06/084 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/06/084 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/08 FROM: GISTERED OFFICE CHANGED ON 04/06/2008 FROM UNIT 3-7 PREMIER PARK ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PT |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WILKINSON |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR RICHARD PAUL NECK |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN GLOVER SMITH |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED VENTURE RETAIL (WANDSWORTH) LIMITED CERTIFICATE ISSUED ON 06/05/08 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 19 WELLCROFT SHIPLEY WEST YORKSHIRE BD18 3QH |
| 15/06/0615 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0615 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | COMPANY NAME CHANGED NEIL WALKER LIMITED CERTIFICATE ISSUED ON 20/01/06 |
| 19/01/0619 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 501A OLD YORK ROAD LONDON SW18 1TF |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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