- Company Overview for W.S.G.OPERATING COMPANY LIMITED (00324991)
- Filing history for W.S.G.OPERATING COMPANY LIMITED (00324991)
- People for W.S.G.OPERATING COMPANY LIMITED (00324991)
- Charges for W.S.G.OPERATING COMPANY LIMITED (00324991)
- More for W.S.G.OPERATING COMPANY LIMITED (00324991)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
19 Oct 2020 | AP03 | Appointment of Mr Jonathan Kirk Woodmansey as a secretary on 14 October 2020 | |
19 Oct 2020 | TM01 | Termination of appointment of Alasdair Bell Loch as a director on 14 October 2020 | |
19 Oct 2020 | TM02 | Termination of appointment of Alasdair Bell Loch as a secretary on 14 October 2020 | |
08 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
03 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
03 Jan 2019 | CH01 | Director's details changed for Jeffrey Alan Sills on 3 January 2019 | |
03 Jan 2019 | CH01 | Director's details changed for Antony Norman Clish on 3 January 2019 | |
03 Jan 2019 | CH03 | Secretary's details changed for Alasdair Bell Loch on 3 January 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
02 Jan 2019 | AP01 | Appointment of Mr Richard Lewis Ullman as a director on 28 November 2018 | |
28 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
12 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
28 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
22 Feb 2017 | MR04 | Satisfaction of charge 003249910005 in full | |
05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
30 Aug 2016 | AA | Micro company accounts made up to 31 December 2015 | |
29 Jan 2016 | AD01 | Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 29 January 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
|
|
29 Sep 2015 | AA | Micro company accounts made up to 31 December 2014 | |
10 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-10
|
|
25 Nov 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 December 2014 | |
24 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
04 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
15 Nov 2013 | MR01 | Registration of charge 003249910005 |