W G DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/06/2029 June 2020 | APPLICATION FOR STRIKING-OFF |
| 04/06/204 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | PREVSHO FROM 31/08/2020 TO 31/03/2020 |
| 03/01/203 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 05/12/185 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | PSC'S CHANGE OF PARTICULARS / MR WREFORD GRAHAM COX / 01/09/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WREFORD GRAHAM COX / 01/09/2018 |
| 06/09/186 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY COX / 01/09/2018 |
| 25/01/1825 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/02/168 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY TRANTER / 01/01/2016 |
| 07/09/157 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/10/1427 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/09/139 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/10/1110 October 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WREFORD COX / 01/10/2009 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY TRANTER / 01/10/2009 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY TRANTER / 01/01/2009 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WREFORD COX / 01/01/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 17 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EF |
| 29/09/0529 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | COMPANY NAME CHANGED WREFORD GRAHAM COX LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | REGISTERED OFFICE CHANGED ON 06/09/99 FROM: SOMERSET HOUSE TEMPLE STREET WEST MIDLANDS B2 5DN |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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