W3M LIMITED

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DateDescription
10/07/2510 July 2025 NewDirector's details changed for Mr. Ian Clifford Parkes on 2025-07-10

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10/07/2510 July 2025 NewRegistered office address changed from Unit 3 Unit 3, Bradburys Court, Lyon Road Harrow HA1 2BY United Kingdom to Unit 3 Bradburys Court Bradburys Court Lyon Road Harrow Greater London HA1 2BY on 2025-07-10

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10/07/2510 July 2025 NewChange of details for Mr. Ian Clifford Parkes as a person with significant control on 2025-07-10

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26/06/2526 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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14/05/2514 May 2025 Confirmation statement made on 2025-05-13 with updates

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13/05/2513 May 2025 Director's details changed for Mr. Ian Clifford Parkes on 2025-05-13

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13/05/2513 May 2025 Change of details for Mr. Ian Clifford Parkes as a person with significant control on 2025-05-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-23 with no updates

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22/05/2322 May 2023 Director's details changed for Mr. Ian Clifford Parkes on 2023-05-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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17/06/2117 June 2021 Registered office address changed from Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY England to Unit 3 Unit 3, Bradburys Court, Lyon Road Harrow HA1 2BY on 2021-06-17

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM C/O HEMSLEY MILLER PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE ENGLAND

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29/06/1929 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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19/03/1819 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM C/O HEMSLEY MILLER LTD 1ST FLOOR PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/06/1620 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM C/O HEMSLEY MILLER PILGRIM HOUSE PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 Annual return made up to 31 May 2015 with full list of shareholders

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28/06/1528 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/06/1528 June 2015 REGISTERED OFFICE CHANGED ON 28/06/2015 FROM 3 BROADWAY COURT THE BROADWAY HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/07/1412 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1220 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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11/05/1211 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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07/10/117 October 2011 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM GLENELG BELLINGDON CHESHAM BUCKINGHAMSHIRE HP5 2XL

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06/10/116 October 2011 APPOINTMENT TERMINATED, SECRETARY NICOLA PARKES

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28/06/1128 June 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/09

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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19/06/1119 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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08/05/108 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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08/05/108 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIFFORD PARKES / 06/05/2010

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26/01/1026 January 2010 30/09/09 TOTAL EXEMPTION FULL

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06/05/096 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 30/09/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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15/05/0715 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/05/068 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/05/0516 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/04/0430 April 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/05/0313 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: BRIDGESON AND CO 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/05/0224 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/06/0111 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: WILKINS KENNEDY RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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19/02/0119 February 2001 DIRECTOR RESIGNED

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 4 LACEMAKER COURT LONDON ROAD AMERSHAM BUCKINGHAMSHIRE HP7 0HS

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07/07/007 July 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/05/9925 May 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/09/99

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12/05/9812 May 1998 SECRETARY RESIGNED

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06/05/986 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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