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WMS SAFE & SOUND LIMITED

Company number 04830966

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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)
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 10
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mr Eric Stone as a director
25 Aug 2011 CH03 Secretary's details changed for Mr John Colinswood on 1 January 2011
25 Aug 2011 CH01 Director's details changed for Mr Peter William Ginger on 1 January 2011
25 Aug 2011 CH01 Director's details changed for Mr Christopher George Brooks on 1 January 2011
25 Aug 2011 CH01 Director's details changed for Mr John Colinswood on 1 January 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Dec 2010 CERTNM Company name changed warranty management specialists LTD\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
  • NM01 ‐ Change of name by resolution
22 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 11/07/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from warranty house wycombe road studley green high wycombe bucks HP14 3XA
04 Aug 2008 363a Return made up to 11/07/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
23 Oct 2007 363s Return made up to 11/07/07; full list of members
15 Aug 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288b Secretary resigned