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WJS FINANCE LIMITED

Company number 03974464

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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)
09 Nov 2020 MR04 Satisfaction of charge 039744640008 in full
09 Nov 2020 MR04 Satisfaction of charge 039744640007 in full
09 Nov 2020 MR04 Satisfaction of charge 039744640011 in full
30 Sep 2020 MR04 Satisfaction of charge 039744640004 in full
30 Sep 2020 MR04 Satisfaction of charge 2 in full
30 Sep 2020 MR04 Satisfaction of charge 039744640005 in full
30 Sep 2020 MR04 Satisfaction of charge 3 in full
30 Sep 2020 MR04 Satisfaction of charge 039744640006 in full
22 Jun 2020 AP01 Appointment of Mr James Watson as a director on 1 November 2019
02 Jun 2020 TM01 Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020
14 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
28 Feb 2020 AP01 Appointment of Mrs Monica Turner as a director on 3 February 2020
25 Feb 2020 MR01 Registration of charge 039744640011, created on 13 February 2020
14 Feb 2020 MR01 Registration of charge 039744640010, created on 13 February 2020
31 Jan 2020 AA Accounts for a dormant company made up to 27 April 2019
30 Jul 2019 AP02 Appointment of Wjs Executives Limited as a director on 26 July 2019
30 Jul 2019 AP03 Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019
30 Jul 2019 TM02 Termination of appointment of Gary Martin Urmston as a secretary on 26 July 2019
30 Jul 2019 TM01 Termination of appointment of Gary Martin Urmston as a director on 26 July 2019
14 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
03 Apr 2019 PSC02 Notification of William Jackson Food Group Limited as a person with significant control on 1 May 2018
03 Apr 2019 PSC07 Cessation of William Jackson & Son Limited as a person with significant control on 1 May 2018
28 Jan 2019 AA Accounts for a dormant company made up to 28 April 2018
24 Jul 2018 CH01 Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018
18 Jul 2018 MR01 Registration of charge 039744640009, created on 13 July 2018