WOVEN IMAGE (EUROPE) LIMITED
Company Documents
Date | Description |
---|---|
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
11/03/2011 March 2020 | CESSATION OF JUDITH ADELE SUTTON AS A PSC |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
04/06/194 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAMPBELL SUTTON / 07/03/2018 |
30/06/1830 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SUTTON |
02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH SUTTON |
19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 100A HIGH STREET HAMPTON MIDDLESEX TW12 2ST |
30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
30/06/1630 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
29/03/1629 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
14/04/1514 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
23/04/1423 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM BERMUDA HOUSE 45 HIGH STREET HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4EH |
30/06/1330 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
26/11/1226 November 2012 | DIRECTOR APPOINTED ANTHONY CAMPBELL SUTTON |
30/06/1230 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
10/04/1210 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ADELE SUTTON / 13/04/2011 |
10/04/1210 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ADELE SUTTON / 13/04/2011 |
30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
21/03/1121 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTTON |
30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
01/04/101 April 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ADELE SUTTON / 01/10/2009 |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERIC SUTTON / 01/10/2009 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
18/05/0918 May 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
24/04/0824 April 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
30/06/0730 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
17/04/0717 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
25/04/0525 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
24/03/0424 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
04/04/034 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/034 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
04/04/034 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
13/06/0213 June 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: UNIT 1 THE BLUE HOUSE 30 CALVIN STREET LONDON E1 6NW |
30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
28/03/0128 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0027 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | SECRETARY RESIGNED |
14/03/0014 March 2000 | DIRECTOR RESIGNED |
08/03/008 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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