SCHULTZ AND WIREMU FABRIC EFFECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE to Unit 6, Railway Arches Ffinch Street London SE8 5QA on 2025-05-15 |
| 17/02/2517 February 2025 | Termination of appointment of Kevin Wiremu as a director on 2024-08-19 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/08/2419 August 2024 | Termination of appointment of Kevin Wiremu as a secretary on 2024-08-19 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/05/205 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WIREMU |
| 25/06/1925 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/03/1829 March 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/04/1721 April 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 3 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/11/1425 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 11/11/1311 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 24/07/1324 July 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 01/06/121 June 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 5 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIUM SCHULTZ / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WIREMU / 27/11/2009 |
| 28/05/0928 May 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS; AMEND |
| 03/05/053 May 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | COMPANY NAME CHANGED GAR DESIGN LTD CERTIFICATE ISSUED ON 04/02/05 |
| 01/12/031 December 2003 | COMPANY NAME CHANGED BUSCONS LTD CERTIFICATE ISSUED ON 01/12/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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