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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)
23 Dec 2020 MR04 Satisfaction of charge 7 in full
27 Oct 2020 AA Full accounts made up to 31 January 2020
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
30 Oct 2019 AA Full accounts made up to 31 January 2019
26 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
31 May 2019 MR01 Registration of charge 029129490009, created on 31 May 2019
29 Mar 2019 AP03 Appointment of Mr Gary John Gough as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Nigel John Bayley as a secretary on 29 March 2019
31 Oct 2018 AA Full accounts made up to 31 January 2018
02 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
10 Apr 2018 CH03 Secretary's details changed for Nigel John Bayley on 10 April 2018
13 Sep 2017 MR01 Registration of charge 029129490008, created on 12 September 2017
11 Sep 2017 AA Full accounts made up to 31 January 2017
30 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
30 Jun 2017 PSC01 Notification of Wayne Douglas Johnston as a person with significant control on 6 April 2016
29 Sep 2016 AA Full accounts made up to 31 January 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
06 Sep 2015 AA Accounts for a medium company made up to 31 January 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
02 Feb 2015 CERTNM Company name changed linkline maintenance services LIMITED\certificate issued on 02/02/15
02 Feb 2015 CONNOT Change of name notice
23 Oct 2014 AA Accounts for a medium company made up to 31 January 2014
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
11 Sep 2013 AA Accounts for a medium company made up to 31 January 2013