WOMANCARE GLOBAL TRADING CIC
| Status | ACTIVE |
| Company No. | 07231920 |
| Category | Private Limited Company |
| Incorporated | 22 Apr 2010 |
| Age | 14 years, 1 month, 3 days |
| Jurisdiction | England Wales |
SUMMARY
WOMANCARE GLOBAL TRADING CIC is an active private limited company with number 07231920. It was incorporated 14 years, 1 month, 3 days ago, on 22 April 2010. The company address is One One, London, EC1A 7BL, United Kingdom.
Company Fillings
Change account reference date company current extended
Date: 28 Mar 2024
Action Date: 30 Jun 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2024
Action Date: 09 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-01-09
Charge number: 072319200002
Documents
Accounts with accounts type full
Date: 30 Oct 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: 12 Sep 2023
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lauren Christin Archer
Appointment date: 2023-09-05
Documents
Termination director company with name termination date
Date: 12 Sep 2023
Action Date: 04 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Antoine Martin
Termination date: 2023-09-04
Documents
Confirmation statement with no updates
Date: 22 Aug 2023
Action Date: 22 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-22
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-31
Officer name: Julie Anne Stewart
Documents
Accounts with accounts type full
Date: 23 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phillip Dow Harvey
Termination date: 2021-12-03
Documents
Accounts with accounts type full
Date: 26 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Mortgage satisfy charge full
Date: 07 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072319200001
Documents
Change corporate secretary company with change date
Date: 30 Nov 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-06-10
Officer name: Broadway Secretaries Limited
Documents
Change to a person with significant control
Date: 30 Nov 2020
Action Date: 10 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dkt International Foundation Uk
Change date: 2020-06-10
Documents
Accounts with accounts type small
Date: 31 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072319200001
Charge creation date: 2020-07-27
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Address
Type: AD01
Old address: 50 Broadway London SW1H 0BL
New address: One Bartholomew Close London EC1A 7BL
Change date: 2020-06-25
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Accounts with accounts type full
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Notification of a person with significant control
Date: 24 Jun 2019
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dkt International Foundation Uk
Notification date: 2018-09-27
Documents
Withdrawal of a person with significant control statement
Date: 24 Jun 2019
Action Date: 24 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-24
Documents
Appoint corporate secretary company with name date
Date: 26 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-04-26
Officer name: Broadway Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 26 Apr 2019
Action Date: 25 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-25
Officer name: Ormco Accounting Uk Limited
Documents
Accounts with accounts type small
Date: 30 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Statement of companys objects
Date: 04 Oct 2018
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryan Gerard Noonan
Termination date: 2018-09-14
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacques Antoine Martin
Appointment date: 2018-05-04
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 25 Aug 2017
Action Date: 12 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-08-12
Officer name: Ormco Accounting Uk Limited
Documents
Termination secretary company with name termination date
Date: 25 Aug 2017
Action Date: 12 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-12
Officer name: Broadway Secretaries Limited
Documents
Resolution
Date: 14 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 28 Jun 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-07
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Saundra Pelletier
Termination date: 2017-05-02
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Brooker Greer
Termination date: 2017-05-02
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr Bryan Gerard Noonan
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr Phillip Dow Harvey
Documents
Appoint person director company with name date
Date: 10 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr Christopher Houston Purdy
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Andrew Brinsden
Termination date: 2017-05-02
Documents
Accounts with accounts type full
Date: 07 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 13 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Gillian Brooker Greer
Appointment date: 2015-03-13
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 16 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-16
Officer name: William Paul Phoenix
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type full
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Resolution
Date: 20 Mar 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 04 Nov 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Appoint person director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Edward Andrew Brinsden
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Lawson
Documents
Accounts with accounts type full
Date: 28 Feb 2013
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Termination director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Maguire
Documents
Resolution
Date: 19 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2012
Action Date: 22 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-22
Documents
Termination director company with name
Date: 02 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Brinsden
Documents
Accounts with accounts type dormant
Date: 11 Jan 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Certificate change of name company
Date: 12 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed womancare global trading LTD\certificate issued on 12/10/11
Documents
Change of name community interest company
Date: 12 Oct 2011
Category: Change-of-name
Type: CICCON
Documents
Change of name notice
Date: 12 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 04 Oct 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed devapharma trading LTD\certificate issued on 04/10/11
Documents
Change of name notice
Date: 04 Oct 2011
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company previous extended
Date: 20 Sep 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-30
Made up date: 2011-04-30
Documents
Appoint person director company with name
Date: 19 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary Adam Lawson
Documents
Termination director company with name
Date: 16 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Hart
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alan Bradford Hart
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Paul Phoenix
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Saundra Pelletier
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-22
Documents
Appoint person director company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Shires Maguire
Documents
Termination director company with name
Date: 14 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Kominski
Documents
Appoint person director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Terence Stanley Kominski
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Broadway Directors Limited
Documents
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