WSC SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 25/01/2425 January 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TODD |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS SOPHIE LOUISE MOY JONES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR THOMAS ALAN WALSHE |
| 02/12/162 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/12/154 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUTHILL |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GAVIN BROWN |
| 26/11/1426 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 14/11/1314 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED JAMES JOSEPH HANNON |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PHILLIPS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PHILLIPS / 10/11/2012 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 21/11/1121 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 25/11/1025 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PHILLIPS / 10/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KENNETH TUTHILL / 10/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY TODD / 10/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 17/02/0617 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: C/O WILLIAM STURGES & CO ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QY |
| 20/11/0320 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0218 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | RE: AC 31/05/00 APPRV 31/05/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 05/11/945 November 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 31/03/9431 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 27/02/94 |
| 31/03/9431 March 1994 | S252 DISP LAYING ACC 27/02/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 12/09/9312 September 1993 | REGISTERED OFFICE CHANGED ON 12/09/93 FROM: ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H OQY |
| 09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: ALPHA SEARCHES & FORMATIONS 50 OLD STREET LONDON EC1V 9AQ |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 30/11/9230 November 1992 | COMPANY NAME CHANGED PALMEDGE COMMERCIAL LIMITED CERTIFICATE ISSUED ON 01/12/92 |
| 10/11/9210 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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