WMSR LIMITED



Company Documents

DateDescription
09/05/199 May 2019REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 2A SOUTHVIEW PARK MARSACK STREET CAVERSHAM READING RG4 5AF ENGLAND

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03/12/183 December 2018AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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28/11/1828 November 2018CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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05/01/175 January 2017DIRECTOR APPOINTED MR DARREN LEWIS

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04/01/174 January 2017CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 201626/10/16 STATEMENT OF CAPITAL GBP 100

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01/12/161 December 201626/10/16 STATEMENT OF CAPITAL GBP 100

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01/11/161 November 2016AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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12/05/1612 May 2016Annual return made up to 11 May 2016 with full list of shareholders

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12/02/1612 February 2016REGISTERED OFFICE CHANGED ON 12/02/2016 FROM BERKSHIRE HOUSE 252-256 KINGS ROAD READING RG1 4HP

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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21/05/1521 May 2015Annual return made up to 11 May 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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07/06/147 June 2014Annual return made up to 11 May 2014 with full list of shareholders

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22/01/1422 January 2014DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN DUNGAN / 01/01/2014

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22/01/1422 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 01/01/2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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19/05/1319 May 2013Annual return made up to 11 May 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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08/06/128 June 2012Annual return made up to 11 May 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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20/06/1120 June 2011Annual return made up to 11 May 2011 with full list of shareholders

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20/06/1120 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 31/12/2010

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20/06/1120 June 2011DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN DUNGAN / 31/12/2010

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20/06/1120 June 2011APPOINTMENT TERMINATED, SECRETARY 5X5 SERVICES LTD

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 201012/05/10 STATEMENT OF CAPITAL GBP 2

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11/12/1011 December 201012/05/10 STATEMENT OF CAPITAL GBP 1

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10/12/1010 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 13/10/2010

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10/12/1010 December 2010DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN DUNGAN / 13/10/2010

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06/12/106 December 2010REGISTERED OFFICE CHANGED ON 06/12/2010 FROM C/O 5X5 SERVICES LTD 6-8 STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE

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25/08/1025 August 2010COMPANY NAME CHANGED WORLDWIDE MARKETING SOLUTIONS (READING) LIMITED CERTIFICATE ISSUED ON 25/08/10

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25/08/1025 August 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/07/1029 July 2010CURRSHO FROM 30/04/2011 TO 31/12/2010

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11/05/1011 May 2010Annual return made up to 11 May 2010 with full list of shareholders

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN HICKS / 11/05/2010

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNGAN / 11/05/2010

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11/05/1011 May 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 5X5 SERVICES LTD / 11/05/2010

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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02/09/092 September 2009DIRECTOR APPOINTED KIRSTEN HICKS

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01/09/091 September 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 01/09/2009

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01/05/091 May 2009RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009SECRETARY'S CHANGE OF PARTICULARS / 5X5 LTD / 01/11/2008

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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29/04/0929 April 2009REGISTERED OFFICE CHANGED ON 29/04/2009 FROM C/O 5X5 LTD GROUND FLOOR REAR 6-8 STANDARD PLACE RIVINGTON STREET LONDON E3 5PE

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03/12/083 December 2008REGISTERED OFFICE CHANGED ON 03/12/2008 FROM JAMES HOUSE 22-24 CORSHAM STREET LONDON N1 6DR

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13/10/0813 October 2008DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNGAN / 26/09/2008

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17/04/0817 April 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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