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W AND S MIDLANDS LIMITED

Company number 02445545

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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 Nov 2016 TM01 Termination of appointment of Richard Frederick Harvey as a director on 11 November 2016
30 Nov 2016 AD01 Registered office address changed from Pasturefields Ent Park Great Haywood Staffordshire ST18 0LB to Pasturefields Enterprise Park Pasturefields Great Haywood Stafford ST18 0RB on 30 November 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
13 Jan 2015 AA Total exemption full accounts made up to 31 July 2014
02 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
05 Feb 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
09 Dec 2013 AA Total exemption full accounts made up to 31 July 2013
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
16 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
25 Jul 2012 AP01 Appointment of Richard Frederick Harvey as a director
08 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 31 July 2011
15 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
09 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
26 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Peter Bennion Swinnerton on 2 October 2009
22 Oct 2009 AA Total exemption full accounts made up to 31 July 2009
03 Apr 2009 288b Appointment terminated director and secretary thomas weetman
03 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
03 Apr 2009 288a Secretary appointed sandra ann tyson
04 Feb 2009 363a Return made up to 22/11/08; full list of members
02 Jan 2008 363s Return made up to 22/11/07; no change of members
26 Oct 2007 AA Total exemption full accounts made up to 31 July 2007
05 Jan 2007 363s Return made up to 22/11/06; full list of members