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WJS EXECUTIVES LIMITED

Company number 05946697

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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 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
29 Jan 2019 AA Accounts for a dormant company made up to 28 April 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
24 Jul 2018 CH01 Director's details changed for Mr Norman Graeme Scott Soutar on 18 June 2018
24 May 2018 AP01 Appointment of Mr Adam Alexander Barraclough as a director on 23 May 2018
02 Feb 2018 AA Accounts for a dormant company made up to 29 April 2017
15 Jan 2018 AP01 Appointment of Mrs Katie Amanda Denyer as a director on 12 January 2018
12 Jan 2018 TM01 Termination of appointment of Graham Andrew Renwick as a director on 2 January 2018
10 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
03 Oct 2017 PSC05 Change of details for William Jackson and Son Ltd as a person with significant control on 1 September 2017
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
10 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
20 Jan 2016 AA Accounts for a dormant company made up to 25 April 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
28 Jan 2015 AA Accounts for a dormant company made up to 26 April 2014
30 Dec 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 28/10/2014 for Graham Andrew Renwick
28 Oct 2014 AP01 Appointment of Mr Graham Renwick as a director on 28 October 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
04 Feb 2014 AA Accounts for a dormant company made up to 27 April 2013
10 Jan 2014 AA01 Current accounting period extended from 27 April 2014 to 30 April 2014
31 Oct 2013 TM01 Termination of appointment of Allan Wheelwright as a director
27 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
24 Jan 2013 AA Accounts for a dormant company made up to 28 April 2012