W LETTINGS & MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 20/03/2520 March 2025 | Appointment of Mr Joshua Weiler as a director on 2025-03-10 |
| 19/03/2519 March 2025 | Appointment of Mr Alexander Weiler as a director on 2025-03-10 |
| 19/03/2519 March 2025 | Appointment of Mrs Riki Greenberg as a director on 2025-03-10 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 18/06/2418 June 2024 | Termination of appointment of Jechiel Sieradzki as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Appointment of Mr Mark Robert Weiler as a director on 2024-06-18 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with updates |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NECHAMA SIERADZKI |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JECHIEL SIERADZKI / 02/10/2017 |
| 29/03/1829 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/10/1512 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR JECHIEL SIERADZKI |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSENTHAL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IRWIN WEILER |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EINAT ROSENTHAL |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, SECRETARY EINAT ROSENTHAL |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR IRWIN LEO WEILER |
| 03/12/133 December 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | PREVSHO FROM 30/10/2012 TO 29/10/2012 |
| 25/07/1325 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/05/1223 May 2012 | COMPANY NAME CHANGED EXEDRA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/05/12 |
| 23/05/1223 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1110 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/10/0915 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM NEW BURLINGTON HOUSE 124 STAMFORD HILL LONDON NW11 0RS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XS |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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