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WJS DORMANT LIMITED

Company number 00506672

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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)
30 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 CH01 Director's details changed for Mr Norman Graeme Scott Soutar on 16 April 2018
22 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
06 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with updates
03 Aug 2017 MR01 Registration of charge 005066720006, created on 29 July 2017
23 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
23 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
11 Oct 2016 AP01 Appointment of Ms Sonya Karina Eastaugh as a director on 5 October 2016
10 Oct 2016 TM01 Termination of appointment of Timothy John Cooper-Jones as a director on 5 October 2016
20 Jan 2016 AA Group of companies' accounts made up to 25 April 2015
23 Dec 2015 SH06 Cancellation of shares. Statement of capital on 2 December 2015
  • GBP 1,601,666.00
23 Dec 2015 SH03 Purchase of own shares.
24 Nov 2015 AR01 Annual return made up to 23 October 2015 with bulk list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,601,753
28 Apr 2015 MR01 Registration of charge 005066720005, created on 24 April 2015
02 Mar 2015 AP01 Appointment of Mr Stephen Newiss as a director on 1 March 2015
28 Jan 2015 AA Group of companies' accounts made up to 26 April 2014
10 Nov 2014 AR01 Annual return made up to 23 October 2014 with bulk list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,601,753
06 Oct 2014 TM01 Termination of appointment of James Robert Mountifield as a director on 6 October 2014
27 Jan 2014 AA Group of companies' accounts made up to 27 April 2013
19 Nov 2013 AR01 Annual return made up to 23 October 2013 with bulk list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,601,753
25 Oct 2013 AP01 Appointment of Mr James Robert Mountifield as a director
10 Oct 2013 TM01 Termination of appointment of Michael Oughtred as a director
02 Oct 2013 AP01 Appointment of Ms Sarah Wyse as a director
20 Jun 2013 AP01 Appointment of Mr Patrick Mountifield as a director
19 Jun 2013 TM01 Termination of appointment of John Oughtred as a director