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WJL GROUP LIMITED

Company number 09382548

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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)
07 Feb 2017 AP01 Appointment of Mr Gordon Fryett as a director on 13 January 2017
06 Feb 2017 AP01 Appointment of Mr Paul Biddle as a director on 13 January 2017
06 Feb 2017 AP01 Appointment of Mr Robert Roy Neilson Munro as a director on 13 January 2017
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
07 Nov 2016 AA Group of companies' accounts made up to 1 May 2016
19 Feb 2016 MR01 Registration of charge 093825480013, created on 15 February 2016
19 Feb 2016 MR01 Registration of charge 093825480014, created on 15 February 2016
03 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 186,000
03 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Sep 2015 CERTNM Company name changed castlegate 731 LIMITED\certificate issued on 14/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
06 Jul 2015 AA01 Previous accounting period shortened from 30 April 2016 to 30 April 2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 093825480008
30 Jun 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 093825480007
30 Jun 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 093825480012
30 Jun 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 093825480010
30 Jun 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 093825480011
30 Jun 2015 MG06 Particulars of a charge subject to which a property has been acquired / charge code 093825480009
24 Jun 2015 AD01 Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA United Kingdom to Adamsway Mansfield Nottinghamshire NG18 4FW on 24 June 2015
24 Jun 2015 AA01 Current accounting period extended from 31 January 2016 to 30 April 2016
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • GBP 186,000
22 Jun 2015 MR01 Registration of charge 093825480001, created on 11 June 2015
22 Jun 2015 MR01 Registration of charge 093825480002, created on 11 June 2015
22 Jun 2015 MR01 Registration of charge 093825480004, created on 11 June 2015