Having been setup in 2006, Londonewcastle (Wembley) Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Londonewcastle (Wembley) Ltd. The organisation has no directors listed.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 05 June 2020 | |
| CS01 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| RESOLUTIONS - N/A | 27 April 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| CH01 - Change of particulars for director | 09 February 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| AD01 - Change of registered office address | 12 February 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| CH04 - Change of particulars for corporate secretary | 27 November 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AD01 - Change of registered office address | 26 September 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AUD - Auditor's letter of resignation | 26 June 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| CH01 - Change of particulars for director | 01 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH01 - Change of particulars for director | 05 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 July 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| RESOLUTIONS - N/A | 07 April 2010 | |
| MEM/ARTS - N/A | 07 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 287 - Change in situation or address of Registered Office | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| RESOLUTIONS - N/A | 07 January 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 353 - Register of members | 27 November 2006 | |
| 225 - Change of Accounting Reference Date | 27 November 2006 | |
| NEWINC - New incorporation documents | 03 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 March 2010 | Fully Satisfied |
N/A |
| Charge over shares | 29 March 2010 | Fully Satisfied |
N/A |
| Shares charge | 07 December 2006 | Fully Satisfied |
N/A |
| Accession deed | 07 December 2006 | Fully Satisfied |
N/A |
