WHAT WHERE WHEN (CARDIFF) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/02/2213 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM HILLSIDE THE TUMBLE ST. NICHOLAS CARDIFF CF5 6SA WALES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/09/1827 September 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058683790005 |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058683790006 |
| 28/06/1828 June 2018 | 30/09/16 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058683790004 |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058683790003 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | PREVSHO FROM 31/07/2017 TO 30/09/2016 |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058683790002 |
| 21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058683790001 |
| 30/04/1730 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 7-8 RALEIGH WALK WATERFRONT 2000 ATLANTIC WHARF CARDIFF |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/08/129 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/11/1016 November 2010 | DISS40 (DISS40(SOAD)) |
| 15/11/1015 November 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILSON / 06/07/2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY PETER LINEHAM |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LINEHAM |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 6 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE CARDIFF SOUTH GLAMORGAN CF10 4LN |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY APPOINTED SARAH JANE WILSON |
| 06/05/096 May 2009 | DIRECTOR APPOINTED NEIL ANTHONY WILSON |
| 10/02/0910 February 2009 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE SMALL |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY CAMILLA BROWN |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY APPOINTED PETER LINEHAM |
| 04/02/094 February 2009 | DISS40 (DISS40(SOAD)) |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 28/10/0828 October 2008 | FIRST GAZETTE |
| 22/01/0822 January 2008 | FIRST GAZETTE |
| 06/07/066 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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