D W MANAGEMENT CONSULTANTS LIMITED


Registered number: 02292798
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70229 - Management consultancy activities other than financial management -> PENNY BLACK COFFEE LTD

Name: D W MANAGEMENT CONSULTANTS LIMITED
PENNY BLACK COFFEE LIMITED
Address: 4 CHURCH ROW, CHISLEHURST, KENT, BR7 5PG
Incorporation Date: 1988-09-05

Company status: Active


Company Documents

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