- Company Overview for WR (NORTH WEST) LIMITED (04734568)
- Filing history for WR (NORTH WEST) LIMITED (04734568)
- People for WR (NORTH WEST) LIMITED (04734568)
- Charges for WR (NORTH WEST) LIMITED (04734568)
- More for WR (NORTH WEST) LIMITED (04734568)
| 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) |
|---|---|---|---|
| 22 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
| 04 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 23 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
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| 03 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 23 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 10 Nov 2014 | AD01 | Registered office address changed from 20-22 Wenlock Road London United Kingdom to 20-22 Wenlock Road London N1 7GU on 10 November 2014 | |
| 05 Nov 2014 | AD01 | Registered office address changed from Ball Grove Ball Grove Uppermill Oldham OL3 6JG to 20-22 Wenlock Road London on 5 November 2014 | |
| 17 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 17 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
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| 11 Oct 2013 | AD01 | Registered office address changed from C/O Hilton Legal Ball Grove Uppermill Oldham OL3 6JG England on 11 October 2013 | |
| 10 Aug 2013 | AD01 | Registered office address changed from Unit C Hamilton Court Gogmore Lane Chertsey Surrey KT16 9AP on 10 August 2013 | |
| 28 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 26 Jun 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 25 Jun 2013 | AP01 | Appointment of Mr Stephen Edward Ives as a director | |
| 30 Apr 2013 | TM01 | Termination of appointment of Christopher Ives as a director | |
| 28 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 28 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 26 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 29 Oct 2010 | SH01 |
Statement of capital following an allotment of shares on 14 July 2010
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| 07 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
| 07 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 07 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 07 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |