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WKD (HOLDINGS) LIMITED

Company number 06589514

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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)
12 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000
10 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Graham David Barker on 10 May 2010
16 Jun 2010 CH01 Director's details changed for Mr Steven David John Jones on 10 May 2010
23 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Sep 2009 363a Return made up to 10/05/09; full list of members
05 Dec 2008 288a Director appointed graham david barker
05 Dec 2008 288a Director appointed steven david jones
05 Dec 2008 288b Appointment terminated director jennifer kenton
05 Dec 2008 288b Appointment terminated director andrew kenton
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 companies house 2006 15/08/2008
19 Aug 2008 88(2) Ad 15/08/08\gbp si 1999@1=1999\gbp ic 1/2000\
31 Jul 2008 287 Registered office changed on 31/07/2008 from senate court southernhay gardens exeter devon EX1 1NT
31 Jul 2008 123 Nc inc already adjusted 23/07/08
31 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities