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WJS UK LIMITED

Company number 05321256

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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)
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 TM02 Termination of appointment of Matthew Baker as a secretary
09 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Christopher John Baker on 4 January 2010
01 Mar 2010 CH01 Director's details changed for Mr Gavin Fulton Bell on 4 January 2010
16 Sep 2009 288a Director appointed mr gavin fulton bell
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 24/12/08; full list of members
22 Jan 2009 353 Location of register of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from unit 3 moat house square thorp arch estate wetherby west yorkshire LS23 7FB
18 Nov 2008 287 Registered office changed on 18/11/2008 from unit 13 moat house square thorpe arch wetherby LS23 7BJ
12 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 24/12/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jul 2007 288c Secretary's particulars changed
06 Feb 2007 363s Return made up to 24/12/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jan 2006 363s Return made up to 24/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/01/06
22 Dec 2005 288b Secretary resigned
22 Dec 2005 288a New secretary appointed