- Company Overview for WJ PRODUCTS LIMITED (03971816)
- Filing history for WJ PRODUCTS LIMITED (03971816)
- People for WJ PRODUCTS LIMITED (03971816)
- Charges for WJ PRODUCTS LIMITED (03971816)
- More for WJ PRODUCTS LIMITED (03971816)
| 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 Oct 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
| 31 May 2019 | MR01 | Registration of charge 039718160007, created on 31 May 2019 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 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
|
|
| 03 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
| 03 Apr 2018 | PSC02 | Notification of Wj (Group) Ltd as a person with significant control on 3 April 2018 | |
| 03 Apr 2018 | PSC07 | Cessation of Wayne Douglas Johnston as a person with significant control on 3 April 2018 | |
| 13 Sep 2017 | MR01 | Registration of charge 039718160006, created on 12 September 2017 | |
| 12 Sep 2017 | AA | Full accounts made up to 31 January 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 29 Sep 2016 | AA | Full accounts made up to 31 January 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
|
|
| 06 Sep 2015 | AA | Accounts for a small company made up to 31 January 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
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|
| 02 Feb 2015 | CERTNM | Company name changed ambridge thermoplastics LIMITED\certificate issued on 02/02/15 | |
| 02 Feb 2015 | CONNOT | Change of name notice | |
| 22 Oct 2014 | AA | Accounts for a small company made up to 31 January 2014 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
| 11 Sep 2013 | AA | Accounts for a small company made up to 31 January 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 1 April 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
| 19 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 |