WIDESHIELD LIMITED
Company number 04029323 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LIMITED / 10/06/2014 | View document |
| 10 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 06/06/2014 | View document |
| 3 Jul 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LTD / 06/06/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 01/07/2014 | View document |
| 1 Jul 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 01/07/2014 | View document |
| 23 May 2014 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARYLEBONE MANAGEMENT SERVICES LIMITED | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM · 3RD FLOOR · 22 GRAFTON STREET · LONDON · W1S 4EX · UNITED KINGDOM | View document |
| 1 Nov 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARYLEBONE DIRECTORS LTD / 23/11/2012 | View document |
| 9 Oct 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED SHIELD MANAGEMENT LTD / 23/11/2012 | View document |
| 9 Oct 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 23/11/2012 | View document |
| 9 Oct 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM · 6TH FLOOR · 63 CURZON STREET · MAYFAIR · LONDON · W1J 8PD · UNITED KINGDOM | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 11 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MONTICELLI | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR KENNETH RAE | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MARYLEBONE DIRECTORS LTD | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE OLLERENSHAW | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR ROBERTO MONTICELLI | View document |
| 22 Feb 2011 | CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LTD | View document |
| 22 Feb 2011 | CORPORATE DIRECTOR APPOINTED MARYLEBONE DIRECTORS LTD | View document |
| 22 Feb 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 27/07/2010 | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEAK | View document |
| 3 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 01/10/2009 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 21/12/2009 | View document |
| 16 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 01/10/2009 | View document |
| 16 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 21 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVERSHAM MANAGEMENT LIMITED / 09/04/2010 | View document |
| 21 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARYLEBONE MANAGEMENT SERVICES LIMITED / 09/04/2010 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM · 3 BENTINCK MEWS · LONDON · W1U 2AH | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DALZIEL LEAK / 01/01/2010 | View document |
| 6 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED MRS JACQUELINE ANNETTE OLLERENSHAW | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARYLEBONE DIRECTORS LIMITED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: · 5 MARYLEBONE MEWS · LONDON · W1G 8PX | View document |
| 21 Jul 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 7 Jul 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |