RWS GLOBAL UK LIMITED
| Status | ACTIVE |
| Company No. | 04111408 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2000 |
| Age | 23 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
RWS GLOBAL UK LIMITED is an active private limited company with number 04111408. It was incorporated 23 years, 6 months, 14 days ago, on 21 November 2000. The company address is Mill Court Mill Court, Milton Keynes, MK12 5EU, Buckinghamshire, England.
Company Fillings
Certificate change of name company
Date: 12 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the experience department LIMITED\certificate issued on 12/02/24
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-26
Officer name: Jake Stevens Mc Coy
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-26
Officer name: Philip Michael Mccormick-Welton
Documents
Termination director company with name termination date
Date: 17 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Breese Davies
Termination date: 2023-12-15
Documents
Termination director company with name termination date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-15
Officer name: Roland Robert Joseph Perry
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-01
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jake Stevens Mc Coy
Appointment date: 2023-09-08
Documents
Accounts with accounts type full
Date: 28 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change account reference date company current shortened
Date: 02 Nov 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2022
Action Date: 01 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-01
Documents
Termination director company with name termination date
Date: 04 Oct 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Kate Breese-Davies
Termination date: 2022-09-30
Documents
Cessation of a person with significant control
Date: 27 Apr 2022
Action Date: 20 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anna Kate Breese-Davies
Cessation date: 2022-04-20
Documents
Cessation of a person with significant control
Date: 27 Apr 2022
Action Date: 20 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-20
Psc name: Robin James Breese-Davies
Documents
Appoint person director company with name date
Date: 22 Apr 2022
Action Date: 13 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan William Stana
Appointment date: 2022-04-13
Documents
Certificate change of name company
Date: 06 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the entertainment department (uk) LIMITED\certificate issued on 06/04/22
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-28
Officer name: Mr Philip Michael Welton
Documents
Resolution
Date: 27 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 18 Oct 2021
Action Date: 12 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-12
Officer name: Christian Lacey
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-09
Officer name: Steven Leatham
Documents
Appoint person director company with name date
Date: 23 Feb 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roland Robert Joseph Perry
Appointment date: 2021-02-02
Documents
Accounts with accounts type full
Date: 16 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-29
Officer name: Mr Christian Lacey
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-13
Officer name: Mr Steven Leatham
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Michael Welton
Appointment date: 2020-01-13
Documents
Accounts with accounts type full
Date: 23 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amanda Catherine Donohue
Cessation date: 2019-02-26
Documents
Termination director company with name termination date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-26
Officer name: Amanda Catherine Donohue
Documents
Accounts with accounts type full
Date: 21 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Appoint person director company with name date
Date: 12 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-08
Officer name: Mrs Anna Kate Breese-Davies
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 08 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-08
Psc name: Anna Kate Breese-Davies
Documents
Accounts with accounts type full
Date: 22 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 11 Oct 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 24 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-04-24
Psc name: Tedholdings Limited
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 24 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-24
Psc name: Mrs Amanda Catherine Donohue
Documents
Change to a person with significant control
Date: 11 Oct 2017
Action Date: 24 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Robin James Breese-Davies
Change date: 2017-04-24
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-24
Officer name: Robin Breese Davies
Documents
Change person director company with change date
Date: 25 Apr 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Amanda Catherine Donohue
Change date: 2017-04-24
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Address
Type: AD01
Old address: Unit 23-24 Titan Court Laporte Way Luton Bedfordshire LU4 8EF
Change date: 2017-04-25
New address: Mill Court Wolverton Milton Keynes Buckinghamshire MK12 5EU
Documents
Accounts with accounts type full
Date: 18 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type medium
Date: 06 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Change person director company with change date
Date: 05 Oct 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Amanda Donohue
Change date: 2015-08-31
Documents
Accounts with accounts type full
Date: 16 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date
Date: 15 Oct 2014
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Change registered office address company with date old address
Date: 22 May 2014
Action Date: 22 May 2014
Category: Address
Type: AD01
Change date: 2014-05-22
Old address: Unit 23-24 Titan Court Corporate Way Luton Bedfordshire LU4 8EF
Documents
Termination secretary company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sandra Thomas
Documents
Termination director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Parnaby
Documents
Termination director company with name
Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Thomas
Documents
Change registered office address company with date old address
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Address
Type: AD01
Old address: 16 High Holborn London WC1V 6BX
Change date: 2014-04-30
Documents
Accounts with accounts type full
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2013
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Appoint person director company with name
Date: 19 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Amanda Donohue
Documents
Appoint person director company with name
Date: 09 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robin Breese Davies
Documents
Termination director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Morley
Documents
Termination director company with name
Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Hudston
Documents
Appoint person secretary company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sandra Jane Thomas
Documents
Appoint person director company with name
Date: 15 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Clifford Morley
Documents
Accounts with accounts type full
Date: 09 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2012
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Termination director company with name
Date: 03 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Morley
Documents
Change person director company with change date
Date: 27 Nov 2012
Action Date: 01 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-01
Officer name: Mark Clifford Morley
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Shearme
Documents
Termination secretary company with name
Date: 04 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Parnaby
Documents
Change registered office address company with date old address
Date: 04 Apr 2012
Action Date: 04 Apr 2012
Category: Address
Type: AD01
Old address: C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ
Change date: 2012-04-04
Documents
Termination director company
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Priestnall
Documents
Annual return company with made up date full list shareholders
Date: 10 Feb 2012
Action Date: 21 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-21
Documents
Accounts with accounts type full
Date: 04 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change person director company with change date
Date: 21 Dec 2010
Action Date: 18 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-18
Officer name: Mr Nicholas Jeffrey Thomas
Documents
Change person secretary company with change date
Date: 21 Dec 2010
Action Date: 18 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Paul Parnaby
Change date: 2010-12-18
Documents
Change person director company with change date
Date: 20 Dec 2010
Action Date: 18 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Parnaby
Change date: 2010-12-18
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2010
Action Date: 21 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-21
Documents
Termination director company with name
Date: 23 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Max Barraclough
Documents
Accounts with accounts type full
Date: 05 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2010
Action Date: 21 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-21
Documents
Change registered office address company with date old address
Date: 17 Nov 2009
Action Date: 17 Nov 2009
Category: Address
Type: AD01
Change date: 2009-11-17
Old address: Croucher Needham 85 Tottenham Court Road London W1T 4TQ
Documents
Legacy
Date: 19 May 2009
Category: Officers
Type: 288a
Description: Director appointed mark clifford morley
Documents
Legacy
Date: 16 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/11/08; full list of members
Documents
Accounts with accounts type full
Date: 04 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288c
Description: Secretary's change of particulars / paul parnaby / 06/07/2008
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / paul parnaby / 06/07/2008
Documents
Legacy
Date: 27 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/11/07; full list of members
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr paul parnaby
Documents
Legacy
Date: 04 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary simon dixon
Documents
Legacy
Date: 04 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 04/03/2008 from, qdos house, queen margarets road, scarborough, north yorkshire, YO11 2SA
Documents
Resolution
Date: 04 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 05/11/07 from: 24 titan court, laporte way, luton, bedfordshire LU4 8EF
Documents
Legacy
Date: 05 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/08 to 31/03/08
Documents
Legacy
Date: 17 Oct 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Some Companies
9 FLAT 9 ABERDALE COURT,LONDON,SE16 6XG
| Number: | 10455397 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE002679 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
DALLOWIE FARM,AYR,KA6 7LF
| Number: | SC316708 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 ST CUTHBERTS WAY,DARLINGTON,DL1 1GB
| Number: | 08031423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
121 DOUGLAS STREET,GLASGOW,G2 4HF
| Number: | SC498281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
53 MOUNT PLEASANT ROAD,LONDON,N17 6TR
| Number: | 09046825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |