About

Registered Number: 02739886
Date of Incorporation: 14/08/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: 344 Kings Road, London, SW3 5UR

 

Bill Wyman Archive Ltd was registered on 14 August 1992 and has its registered office in the United Kingdom, it's status at Companies House is "Active". This organisation has one director listed as Kearnemoxey, Karen Margaret in the Companies House registry. Currently we aren't aware of the number of employees at the Bill Wyman Archive Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNEMOXEY, Karen Margaret 13 January 2000 15 August 2003 1

Filing History

Document Type Date
CS01 - N/A 24 June 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 05 July 2018
AP01 - Appointment of director 05 October 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 23 June 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 04 October 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 27 September 2011
CERTNM - Change of name certificate 22 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 17 September 2010
CERTNM - Change of name certificate 18 November 2009
CONNOT - N/A 18 November 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 13 September 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 12 October 2006
363s - Annual Return 18 September 2006
AUD - Auditor's letter of resignation 12 January 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 09 November 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 24 September 2002
AA - Annual Accounts 03 November 2001
287 - Change in situation or address of Registered Office 09 October 2001
363s - Annual Return 11 September 2001
288a - Notice of appointment of directors or secretaries 06 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 October 2000
363s - Annual Return 24 February 2000
CERTNM - Change of name certificate 20 January 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 02 August 1999
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 02 September 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 21 October 1996
RESOLUTIONS - N/A 12 March 1996
RESOLUTIONS - N/A 12 March 1996
RESOLUTIONS - N/A 12 March 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 24 October 1995
288 - N/A 24 October 1995
363s - Annual Return 23 August 1994
AA - Annual Accounts 16 June 1994
288 - N/A 20 December 1993
287 - Change in situation or address of Registered Office 19 December 1993
363s - Annual Return 07 September 1993
288 - N/A 31 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1992
288 - N/A 13 October 1992
288 - N/A 13 October 1992
287 - Change in situation or address of Registered Office 13 October 1992
RESOLUTIONS - N/A 28 September 1992
RESOLUTIONS - N/A 28 September 1992
123 - Notice of increase in nominal capital 28 September 1992
NEWINC - New incorporation documents 14 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.