- Company Overview for WYM LEGAL LIMITED (09638243)
- Filing history for WYM LEGAL LIMITED (09638243)
- People for WYM LEGAL LIMITED (09638243)
- Charges for WYM LEGAL LIMITED (09638243)
- More for WYM LEGAL LIMITED (09638243)
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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12 Sep 2017 | TM01 | Termination of appointment of Neil Spencer Ford as a director on 31 August 2017 | |
22 Jun 2017 | RESOLUTIONS |
Resolutions
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22 Jun 2017 | CONNOT | Change of name notice | |
11 Apr 2017 | AD01 | Registered office address changed from 54 Clarendon Road Watford Hertfordshire WD17 1DU England to The Junction Station Road Watford Hertfordshire WD17 1ET on 11 April 2017 | |
30 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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10 Mar 2017 | CS01 | Confirmation statement made on 10 March 2017 with updates | |
10 Mar 2017 | CH01 | Director's details changed for Mr Grant William Ambridge on 10 March 2017 | |
09 Mar 2017 | RESOLUTIONS |
Resolutions
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03 Mar 2017 | TM01 | Termination of appointment of Cathryn Pateman as a director on 24 December 2016 | |
02 Mar 2017 | AP01 | Appointment of Mr Neil Spencer Ford as a director on 1 March 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Cathryn Pateman as a director on 24 December 2016 | |
11 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
16 Nov 2016 | CH01 | Director's details changed for Mrs Joyce Edith Elizabeth Edwards on 16 November 2016 | |
16 Nov 2016 | CH01 | Director's details changed for Mr Russell James Darvill on 16 November 2016 | |
16 Nov 2016 | CH01 | Director's details changed for Mr Simon John Bath on 16 November 2016 | |
24 Jun 2016 | AP01 | Appointment of Mrs Cathryn Pateman as a director on 24 June 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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01 Apr 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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15 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 29 February 2016
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10 Feb 2016 | AP01 | Appointment of Mr Grant William Ambridge as a director on 10 February 2016 | |
15 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 22 December 2015
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15 Jan 2016 | SH02 | Sub-division of shares on 22 December 2015 | |
15 Jan 2016 | RESOLUTIONS |
Resolutions
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05 Oct 2015 | AD01 | Registered office address changed from 25 Tower Road Strawberry Hill TW1 4PJ England to 54 Clarendon Road Watford Hertfordshire WD17 1DU on 5 October 2015 | |
02 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 21 July 2015
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