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WJ SOUTH LIMITED

Company number 02912949

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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)
25 Oct 2024 TM01 Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024
10 Sep 2024 MR01 Registration of charge 029129490012, created on 5 September 2024
13 Aug 2024 AA Accounts for a medium company made up to 31 January 2024
26 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with updates
07 Jun 2024 PSC05 Change of details for Wj (Group) Limited as a person with significant control on 6 April 2016
02 Oct 2023 AA Full accounts made up to 31 January 2023
27 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
04 Aug 2022 AA Full accounts made up to 31 January 2022
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with updates
14 Oct 2021 AA Full accounts made up to 31 January 2021
09 Jul 2021 TM02 Termination of appointment of Gary John Gough as a secretary on 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
22 Jun 2021 MR01 Registration of charge 029129490011, created on 15 June 2021
17 May 2021 AP01 Appointment of Mr Gregory Mark Andrews as a director on 8 March 2021
29 Mar 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2021 MR01 Registration of charge 029129490010, created on 15 February 2021
08 Jan 2021 PSC02 Notification of Wj (Group) Limited as a person with significant control on 6 April 2016
08 Jan 2021 PSC07 Cessation of Wayne Douglas Johnston as a person with significant control on 6 April 2016
23 Dec 2020 MR04 Satisfaction of charge 5 in full
23 Dec 2020 MR04 Satisfaction of charge 4 in full
23 Dec 2020 MR04 Satisfaction of charge 7 in full
23 Dec 2020 MR04 Satisfaction of charge 029129490008 in full
23 Dec 2020 MR04 Satisfaction of charge 6 in full
23 Dec 2020 MR04 Satisfaction of charge 029129490009 in full