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W.S.G.OPERATING COMPANY LIMITED

Company number 00324991

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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
  • GBP 108,600
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
  • GBP 108,600
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
  • GBP 108,600
04 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
15 Nov 2013 MR01 Registration of charge 003249910005