W.H.M. DESIGN LIMITED


Registered number: 01001210
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Name: W.H.M. DESIGN LIMITED
W.H.M. DESIGN LTD
Address: UNIT 24, FIRST FLOOR, 14 FEATHERS PLACE, LONDON, ENGLAND, SE10 9NE
Incorporation Date: 1971-01-29

Company status: Active


Company Documents

date name form type
2020-01-07 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM6 DAVID MEWSLONDONSE10 8NJ AD01
2020-01-27 30/04/19 TOTAL EXEMPTION FULL AA
2019-07-15 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES CS01
2018-12-12 30/04/18 TOTAL EXEMPTION FULL AA
2018-03-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-04-27 PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES WRIGHT / 27/03/2018 PSC04
2018-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 27/09/2017 CH01
2018-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE STOCKER / 16/04/2018 CH01
2018-07-09 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES CS01
2018-03-09 DIRECTOR APPOINTED MS JANE STOCKER AP01
2018-03-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WRIGHT / 27/03/2018 CH01
2018-01-26 30/04/17 TOTAL EXEMPTION FULL AA
2017-07-24 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2017-07-03 PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES WRIGHT / 01/07/2017 PSC04
2016-12-08 30/04/16 TOTAL EXEMPTION SMALL AA
2016-07-20 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2015-08-10 21/07/15 FULL LIST AR01
2015-10-21 30/04/15 TOTAL EXEMPTION SMALL AA
2014-07-21 21/07/14 FULL LIST AR01
2014-12-22 30/04/14 TOTAL EXEMPTION SMALL AA
2013-08-05 21/07/13 FULL LIST AR01
2013-12-23 30/04/13 TOTAL EXEMPTION SMALL AA
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2012-11-01 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-06 21/07/12 FULL LIST AR01
2011-10-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-09-05 21/07/11 FULL LIST AR01
2011-09-05 REGISTERED OFFICE CHANGED ON 05/09/2011 FROMDAVID MEWS11A GREENWICH SOUTH STREETLONDONSE10 8NW AD01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WRIGHT / 01/07/2010 CH01
2010-10-11 30/04/10 TOTAL EXEMPTION SMALL AA
2010-07-26 21/07/10 FULL LIST AR01
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WRIGHT / 01/07/2010 CH01
2009-08-03 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-09-21 30/04/09 TOTAL EXEMPTION SMALL AA
2008-07-21 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-12-04 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-03 PARTICULARS OF MORTGAGE/CHARGE 395
2007-08-01 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2007-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-08-01 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2006-03-22 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-07-21 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-07-29 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-06-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-29 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2004-10-26 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-10-10 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-09 ARTICLES OF ASSOCIATION MEM/ARTS
2003-07-28 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS 363s
2003-02-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-03-09 £ IC 90/6427/01/03£ SR [email protected]=26 169
2002-08-18 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS 363s
2002-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-07-13 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS 363a

Last update: 2020-03-03 01:14:06