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WORLD GRAND MASTERS ASSOCIATION (WGMA)

Company number 08273865

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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)
04 Nov 2018 AP03 Appointment of Mr Kenneth Adrian Alexander Stephenson as a secretary on 26 October 2018
25 Sep 2018 AP01 Appointment of Mr Amarjit Singh as a director on 24 September 2018
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 AD01 Registered office address changed from 25 the Avenue Norton Malton North Yorkshire YO17 9EF England to Windmill Cottage Windmill Cottage Mackerye End Harpenden Hertfordshire AL5 5DR on 17 September 2018
15 Sep 2018 TM01 Termination of appointment of David Ian Ewing as a director on 14 September 2018
15 Sep 2018 TM01 Termination of appointment of Sarinder Singh Dillon as a director on 14 September 2018
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Oct 2017 AD01 Registered office address changed from 25 the Avenue, Norton, Malton. North Yorkshire the Avenue Norton Malton North Yorkshire YO17 9EF England to 25 the Avenue Norton Malton North Yorkshire YO17 9EF on 31 October 2017
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 AD01 Registered office address changed from Windmill Cottage Mackerye End Harpenden Hertfordshire AL5 5DR to 25 the Avenue, Norton, Malton. North Yorkshire the Avenue Norton Malton North Yorkshire YO17 9EF on 9 November 2016
09 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 CH03 Secretary's details changed for Kenneth Adrian Alexander Stephenson on 8 May 2016
20 May 2016 TM02 Termination of appointment of David Ian Ewing as a secretary on 8 May 2016
20 May 2016 AP03 Appointment of Mr David Ian Ewing as a secretary on 8 May 2016
20 May 2016 AP01 Appointment of Mr David Ian Ewing as a director on 8 May 2016
20 May 2016 TM01 Termination of appointment of Peter Edward Child as a director on 8 May 2016
29 Mar 2016 AP01 Appointment of Mr Peter Joseph Sweeney as a director on 10 March 2016
02 Dec 2015 TM01 Termination of appointment of David William Peebles as a director on 25 November 2015
26 Nov 2015 AR01 Annual return made up to 30 October 2015 no member list
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AP01 Appointment of Jonkheer David Jacob Quarles Van Ufford as a director on 1 January 2015
16 Feb 2015 AP01 Appointment of Ms Wynanda Wilhelmina Siebers as a director on 1 January 2015
27 Nov 2014 AP01 Appointment of Mr David William Peebles as a director on 25 November 2014