PWSP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 27/12/2427 December 2024 | Appointment of Simon David Hunt as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Re-registration of Memorandum and Articles |
| 26/06/2326 June 2023 | Statement of company's objects |
| 26/06/2326 June 2023 | Certificate of re-registration from Unlimited to Limited |
| 26/06/2326 June 2023 | Re-registration from a private unlimited company to a private limited company |
| 26/06/2326 June 2023 | Resolutions |
| 13/03/2313 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 13/01/2213 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 2022-01-01 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 28/09/1828 September 2018 | SECRETARY APPOINTED PHILIP PATTERSON |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY PHIL HIGGINS |
| 05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM PO BOX 67238 10-18 UNION STREET LONDON SE1P 4DL |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED DAN YORAM SCHWARZMANN |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THOMPSON |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HYDE |
| 22/09/1722 September 2017 | SECRETARY APPOINTED PHIL HIGGINS |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED STEPHANIE TRICIA HYDE |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR ANDREW JULIAN BAILYE COPE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/11/1524 November 2015 | SECRETARY APPOINTED SAMANTHA THOMPSON |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE HURLEY |
| 15/06/1515 June 2015 | 30/04/15 NO CHANGES |
| 16/04/1516 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 01/07/141 July 2014 | 30/04/14 NO CHANGES |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED KEVIN JAMES DAVID ELLIS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MOIRA ELMS |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILSON |
| 06/12/136 December 2013 | DIRECTOR APPOINTED WARWICK EAN HUNT |
| 10/06/1310 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR OWEN JONATHAN |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/05/1230 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 01/06/111 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN POYNTER |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 32 LONDON BRIDGE STREET LONDON SE1 9SY |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | AUDITOR'S RESIGNATION |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/03/0319 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/03/0129 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | AUDITOR'S RESIGNATION |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 12/12/9712 December 1997 | S386 DISP APP AUDS 05/12/97 |
| 12/12/9712 December 1997 | S252 DISP LAYING ACC 05/12/97 |
| 07/07/977 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/961 August 1996 | COMPANY NAME CHANGED PWSP UNLIMITED CERTIFICATE ISSUED ON 02/08/96 |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | £ NC 100/25000 19/06/96 |
| 25/06/9625 June 1996 | NC INC ALREADY ADJUSTED 19/06/96 |
| 25/06/9625 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/96 |
| 25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/06/9610 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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