PWT PROJECTS LIMITED
Company number 00090710 · Monitor this company
242 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 29 Sep 2025 | Statement of capital on 2025-09-29 · 3 pages | View document |
| 29 Sep 2025 | Resolutions · 1 page | View document |
| 29 Sep 2025 | CAP-SS · 1 page | View document |
| 29 Sep 2025 | SH20 · 1 page | View document |
| 17 Dec 2024 | Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 21 May 2024 | Appointment of Paul O’Donnell as a director on 2024-05-20 · 2 pages | View document |
| 21 May 2024 | Appointment of Mr Nicholas John Pike as a director on 2024-05-20 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Jonathan Mogg as a director on 2024-04-26 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Abigail Black as a director on 2024-04-26 · 1 page | View document |
| 9 May 2024 | Termination of appointment of Ian Keith Dearnley as a director on 2024-04-26 · 1 page | View document |
| 5 Apr 2024 | Termination of appointment of Sally Lewis as a secretary on 2024-04-05 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Benjamin Michal Swiergon as a secretary on 2024-02-07 · 1 page | View document |
| 12 Feb 2024 | Appointment of Ms Sally Lewis as a secretary on 2024-02-07 · 2 pages | View document |
| 16 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 14 pages | View document |
| 22 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 3 Apr 2023 | Appointment of Ms Abigail Black as a director on 2023-03-30 · 2 pages | View document |
| 3 Apr 2023 | Termination of appointment of Dinesh Michael Manuelpillai as a director on 2023-03-30 · 1 page | View document |
| 3 Apr 2023 | Appointment of Mr Jonathan Mogg as a director on 2023-03-30 · 2 pages | View document |
| 13 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages | View document |
| 13 Sep 2022 | PARENT_ACC · 111 pages | View document |
| 13 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jan 2022 | Termination of appointment of Sonia Billett as a secretary on 2021-12-23 · 1 page | View document |
| 4 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 19 pages | View document |
| 4 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2021 | PARENT_ACC · 110 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 10 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 11 Dec 2018 | SECRETARY APPOINTED MS SONIA BILLETT | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERR | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TONIA LEWIS / 29/09/2017 | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART LEDGER | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MS TONIA LEWIS | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT | View document |
| 30 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR / 08/08/2014 | View document |
| 2 Jul 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Dec 2013 | SECRETARY APPOINTED DAVID JONATHAN HUGHES | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON | View document |
| 15 Nov 2013 | AUDITORS RESIGNATION | View document |
| 13 Nov 2013 | SECTION 519 | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED PAUL KERR | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Jun 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 21 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BEAUMONT / 05/03/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SARSON / 05/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL LEDGER / 05/03/2010 | View document |
| 29 Oct 2009 | SECRETARY APPOINTED GILLIAN SARSON | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY IAIN HAMILTON | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | AUDITOR'S RESIGNATION | View document |
| 14 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR SHIONA CRANSTOUN | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED STUART NEIL LEDGER | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT LOGGED FORM | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED ANDREW THOMAS BEAUMONT | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR STEVEN DONALD SKELTON LOGGED FORM | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SKELTON | View document |
| 17 Jul 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED SHIONA HELEN CRANSTOUN | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BYRNE | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jan 2008 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | SECRETARY RESIGNED | View document |
| 13 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 20 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 14 CAVENDISH PLACE LONDON W1G 9NU | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2004 | SECRETARY RESIGNED | View document |
| 2 Sep 2004 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 2003 | APP OF AUD 03/03/03 | View document |
| 1 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 10 Apr 2001 | S366A DISP HOLDING AGM 05/09/00 | View document |
| 2 Apr 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Sep 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1998 | DIRECTOR RESIGNED | View document |
| 11 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1997 | SECRETARY RESIGNED | View document |
| 7 Aug 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS | View document |
| 18 Jul 1997 | ADOPT MEM AND ARTS 08/07/97 | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1996 | DIRECTOR RESIGNED | View document |
| 27 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1996 | DIRECTOR RESIGNED | View document |
| 18 Aug 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | SECRETARY RESIGNED | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE LONDON W1M 9DL | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 13 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | DIRECTOR RESIGNED | View document |
| 12 Dec 1994 | DIRECTOR RESIGNED | View document |
| 5 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS | View document |
| 9 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 30 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1994 | DIRECTOR RESIGNED | View document |
| 22 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED | View document |
| 13 Nov 1993 | DIRECTOR RESIGNED | View document |
| 9 Nov 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1992 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS | View document |
| 9 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1991 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS | View document |
| 7 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1991 | DIRECTOR RESIGNED | View document |
| 26 Feb 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Jan 1991 | REDUCTION OF ISSUED CAPITAL | View document |
| 24 Dec 1990 | NC INC ALREADY ADJUSTED 08/11/90 | View document |
| 24 Dec 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 24 Dec 1990 | REDUCTION OF CAP 08/11/90 | View document |
| 13 Nov 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/90 | View document |
| 13 Nov 1990 | NC INC ALREADY ADJUSTED 23/04/90 | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 11 Oct 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 16 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1990 | DIRECTOR RESIGNED | View document |
| 16 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1990 | DIRECTOR RESIGNED | View document |
| 15 Aug 1990 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 1990 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 6 Aug 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 10 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1990 | DIRECTOR RESIGNED | View document |
| 22 Feb 1990 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 1990 | NC INC ALREADY ADJUSTED 19/12/89 | View document |
| 8 Jan 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jan 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 632/652 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EZ | View document |
| 16 Aug 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1989 | WD 06/01/89 AD 23/12/88--------- £ SI 1312000@1=1312000 £ IC 200000/1512000 | View document |
| 26 Jan 1989 | RE ISS SHS 23/12/88 | View document |
| 26 Jan 1989 | £ NC 200000/1512000 | View document |
| 16 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Nov 1988 | COMPANY NAME CHANGED PATERSON CANDY INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 09/11/88 | View document |
| 1 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1988 | REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 21 THE MALL, EALING, LONDON W5 | View document |
| 27 Jul 1988 | DIRECTOR RESIGNED | View document |
| 27 Jun 1988 | DIRECTOR RESIGNED | View document |
| 13 Jun 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS | View document |
| 13 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Apr 1988 | DIRECTOR RESIGNED | View document |
| 27 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 14 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1986 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS | View document |
| 30 May 1986 | DIRECTOR RESIGNED | View document |
| 30 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 7 May 1986 | SECRETARY RESIGNED | View document |
| 7 Nov 1906 | CERTIFICATE OF INCORPORATION | View document |