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JW GROUP LIMITED

Company number SC226865

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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)
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 903,000
27 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 903,000
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
09 Oct 2013 TM02 Termination of appointment of Samuel Clark as a secretary
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 TM01 Termination of appointment of Andrew Homer as a director
18 Jan 2013 TM01 Termination of appointment of Peter Cullum as a director
10 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Sep 2012 AP01 Appointment of Mr Mark Steven Hodges as a director
03 Jul 2012 TM01 Termination of appointment of Timothy Philip as a director
18 May 2012 AP01 Appointment of Mr Scott Egan as a director
02 May 2012 TM01 Termination of appointment of Ian Patrick as a director
13 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
01 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
06 Jun 2011 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
06 Jun 2011 TM02 Termination of appointment of Timothy Craton as a secretary
14 Feb 2011 TM01 Termination of appointment of Amanda Blanc as a director
17 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009