Name: |
D W MANAGEMENT CONSULTANTS LIMITED
PENNY BLACK COFFEE LIMITED |
Address: | 4 CHURCH ROW, CHISLEHURST, KENT, BR7 5PG |
Incorporation Date: | 1988-09-05 |
date | name | form type |
2023-02-06 | 31/12/22 TOTAL EXEMPTION FULL | AA |
2022-05-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2022-07-14 | DIRECTOR APPOINTED MS EMMA WATSON | AP01 |
2022-05-02 | CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES | CS01 |
2021-05-01 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | CS01 |
2021-12-21 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS WATSON | TM01 |
2021-02-08 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-12-21 | APPOINTMENT TERMINATED, DIRECTOR EMMA WATSON | TM01 |
2021-12-21 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | TM01 |
2020-03-16 | DIRECTOR APPOINTED MS EMMA WATSON | AP01 |
2020-05-04 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | CS01 |
2020-02-28 | 31/12/19 UNAUDITED ABRIDGED | AA |
2019-02-19 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-13 | DIRECTOR APPOINTED MRS GLYNIS ANN WATSON | AP01 |
2019-05-13 | DIRECTOR APPOINTED MR MICHAEL DUNCAN WATSON | AP01 |
2019-05-13 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | CS01 |
2018-04-30 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | CS01 |
2018-02-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-05-01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
2017-11-06 | COMPANY NAME CHANGED WORLD COFFEES (LONDON) LTDCERTIFICATE ISSUED ON 06/11/17 | CERTNM |
2016-05-02 | 30/04/16 FULL LIST | AR01 |
2016-07-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-10-28 | REGISTRATION OF A CHARGE / CHARGE CODE 022927980001 | MR01 |
2015-10-28 | REGISTRATION OF A CHARGE / CHARGE CODE 022927980002 | MR01 |
2015-04-08 | 14/03/15 FULL LIST | AR01 |
2015-05-22 | 30/04/15 FULL LIST | AR01 |
2015-02-13 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-03-20 | 14/03/14 FULL LIST | AR01 |
2014-03-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-11 | COMPANY NAME CHANGED D W MANAGEMENT CONSULTANTS LIMITEDCERTIFICATE ISSUED ON 11/08/14 | CERTNM |
2014-08-11 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2013-03-25 | 14/03/13 FULL LIST | AR01 |
2013-02-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-04-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-18 | 14/03/12 FULL LIST | AR01 |
2011-04-11 | 14/03/11 FULL LIST | AR01 |
2011-04-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALBERT WATSON / 25/03/2010 | CH01 |
2010-03-25 | 14/03/10 FULL LIST | AR01 |
2010-07-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-05-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-03-23 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | 363a |
2008-04-08 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | 363a |
2008-04-07 | APPOINTMENT TERMINATED DIRECTOR DENNIS SIMMONS | 288b |
2008-10-24 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-04-02 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | 363a |
2007-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-04-27 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | 363a |
2006-07-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-15 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | 363s |
2004-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-07-05 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | 363s |
2004-03-03 | COMPANY NAME CHANGED121CONSULT.COM LIMITEDCERTIFICATE ISSUED ON 03/03/04 | CERTNM |
2003-04-30 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | 363s |
2003-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-05-07 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | 363s |
2002-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-06-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
Last update: 2024-12-09 01:00:45