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W.O.S. GROUP LIMITED

Company number 02362624

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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 2015 TM01 Termination of appointment of Richard James Maxwell Dickson as a director on 31 March 2014
17 Oct 2014 AD01 Registered office address changed from 10-11 Mortimer's Estate Ower Romsey Hampshire SO51 6AL to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on 17 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,700,000
27 Feb 2014 TM02 Termination of appointment of Andrew Dickson as a secretary
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr Richard James Maxwell Dickson on 21 November 2012
06 Dec 2012 CH01 Director's details changed for Mrs Maureen Sarah Dickson on 5 December 2012
06 Dec 2012 CH01 Director's details changed for Mr John Park Dickson on 5 December 2012
25 Jul 2012 CH01 Director's details changed for Mr John Park Dickson on 11 July 2012
25 Jul 2012 CH01 Director's details changed for Mrs Maureen Sarah Dickson on 11 July 2012
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Richard James Maxwell Dickson on 17 March 2011
05 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Richard James Maxwell Dickson on 17 March 2010
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Jun 2009 363a Return made up to 17/03/09; full list of members
09 Jun 2009 288c Director's change of particulars / richard dickson / 26/01/2009
26 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
24 Nov 2008 363a Return made up to 17/03/08; full list of members