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WS (SECRETARIES) LIMITED

Company number 03610650

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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)
28 Jul 2014 CH01 Director's details changed for Mr Neil Salter on 1 January 2014
28 Jul 2014 CH03 Secretary's details changed for Michelle Anne Hayward on 1 January 2014
07 May 2014 AA Accounts for a dormant company made up to 31 August 2013
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
29 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 August 2010
04 May 2011 TM01 Termination of appointment of David Ware as a director
26 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Aug 2009 363a Return made up to 25/07/09; full list of members
13 May 2009 AA Accounts for a dormant company made up to 31 August 2008
28 Jul 2008 363a Return made up to 25/07/08; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
10 Sep 2007 363a Return made up to 25/07/07; full list of members
21 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
03 Aug 2006 363s Return made up to 25/07/06; full list of members
16 May 2006 288a New director appointed
16 May 2006 288a New secretary appointed
16 May 2006 288b Director resigned
16 May 2006 288b Secretary resigned
16 May 2006 AA Accounts for a dormant company made up to 31 August 2005
04 Aug 2005 363s Return made up to 25/07/05; full list of members