- Company Overview for W & R SERVICES LIMITED (06869784)
- Filing history for W & R SERVICES LIMITED (06869784)
- People for W & R SERVICES LIMITED (06869784)
- Charges for W & R SERVICES LIMITED (06869784)
- More for W & R SERVICES LIMITED (06869784)
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) |
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20 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with updates | |
05 Feb 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
06 Feb 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
01 Sep 2016 | CS01 | Confirmation statement made on 14 July 2016 with updates | |
24 Feb 2016 | TM01 | Termination of appointment of Lloyd Clifford Young as a director on 22 February 2016 | |
09 Feb 2016 | AA | Accounts for a small company made up to 30 April 2015 | |
09 Sep 2015 | CH01 | Director's details changed for Mr Paul Warren-Gray on 8 September 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Mr Chandler Warren-Gray on 8 September 2015 | |
16 Jul 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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16 Feb 2015 | AA | Accounts for a small company made up to 30 April 2014 | |
11 Aug 2014 | AD01 | Registered office address changed from Mps Administration Office No 03 Key Point Office Village Alfreton Derbyshire DE55 7FQ to Mps Administration Office No. 6 & 7, Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ on 11 August 2014 | |
06 Aug 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
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04 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
03 Feb 2014 | TM01 | Termination of appointment of Joyce Hindle as a director | |
18 Dec 2013 | TM01 | Termination of appointment of Diana Smith as a director | |
18 Dec 2013 | TM02 | Termination of appointment of Diana Smith as a secretary | |
27 Aug 2013 | RESOLUTIONS |
Resolutions
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27 Aug 2013 | SH06 |
Cancellation of shares. Statement of capital on 27 August 2013
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27 Aug 2013 | SH03 | Purchase of own shares. | |
19 Aug 2013 | MR01 | Registration of charge 068697840001 | |
06 Aug 2013 | AR01 | Annual return made up to 14 July 2013 with full list of shareholders | |
06 Aug 2013 | CH03 | Secretary's details changed for Ms Diana Riley on 1 May 2013 | |
06 Aug 2013 | CH01 | Director's details changed for Mr Paul Gray on 1 January 2013 | |
06 Aug 2013 | CH01 | Director's details changed for Ms Diana Riley on 1 May 2013 |