CHASE (WGC) LIMITED

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04/06/254 June 2025 Confirmation statement made on 2025-05-22 with updates

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06/01/256 January 2025 Accounts for a small company made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-22 with no updates

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15/02/2415 February 2024 Director's details changed for Mr Gary James Barton on 2023-10-27

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27/12/2327 December 2023 Accounts for a small company made up to 2022-12-31

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15/06/2315 June 2023 Confirmation statement made on 2023-05-22 with updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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28/02/2228 February 2022 Current accounting period shortened from 2021-05-31 to 2020-12-31

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09/02/229 February 2022 Termination of appointment of Ami Jayne Wilson-Mynett as a director on 2022-01-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-05-22 with updates

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18/03/2118 March 2021 FULL ACCOUNTS MADE UP TO 31/05/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMI JAYNE WILSON / 10/06/2019

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 10/06/2019

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 31/05/19

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15/10/1915 October 2019 FULL ACCOUNTS MADE UP TO 31/05/18

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22/07/1922 July 2019 CURRSHO FROM 31/10/2018 TO 31/05/2018

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BARTON / 20/06/2018

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 27/06/2018

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 20/06/2018

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS AMI JAYNE WILSON / 20/06/2018

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07/08/187 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/05/2017

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / WPL (WGC) LIMITED / 30/06/2016

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06/07/186 July 2018 CESSATION OF WILSON PROPERTIES (LONDON) LTD AS A PSC

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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02/01/182 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085175530004

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085175530005

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22/12/1722 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085175530006

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09/11/179 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085175530002

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09/11/179 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085175530003

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09/11/179 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085175530001

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21/08/1721 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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19/06/1719 June 2017 PREVSHO FROM 31/12/2016 TO 31/10/2016

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16/06/1716 June 2017 22/05/17 STATEMENT OF CAPITAL GBP 300

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM LAKE VIEW LEGGATTS PARK, GREAT NORTH ROAD POTTERS BAR HERTFORDSHIRE EN6 1NZ ENGLAND

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 4TH FLOOR ORCHARD HOUSE MUTTON LANE POTTERS BAR HERTFORDSHIRE EN6 3AX ENGLAND

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21/10/1621 October 2016 ADOPT ARTICLES 14/09/2016

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03/10/163 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/09/1623 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085175530004

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAREY

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05/07/165 July 2016 REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 16-18 HOWARD BUSINESS PARK HOWARD CLOSE WALTHAM ABBEY ESSEX EN9 1XE

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05/07/165 July 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP BURROUGHS

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD LOTHERINGTON

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROUGHS

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLAS WARREN

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23/06/1623 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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25/01/1625 January 2016 ADOPT ARTICLES 30/12/2015

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12/01/1612 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/169 January 2016 SECOND FILING FOR FORM SH01

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03/08/153 August 2015 COMPANY NAME CHANGED WILSON RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 03/08/15

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20/07/1520 July 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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05/06/155 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085175530003

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085175530002

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085175530001

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE JACK WILSON / 06/05/2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BARTON / 06/05/2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILSON / 06/05/2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES BARTON / 06/05/2015

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22/05/1522 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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22/05/1522 May 2015 SECRETARY APPOINTED MR PHILIP ANTHONY BURROUGHS

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21/05/1521 May 2015 DIRECTOR APPOINTED MISS AMI JAYNE WILSON

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21/05/1521 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 300

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21/05/1521 May 2015 APPOINTMENT TERMINATED, SECRETARY AMI WILSON

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19/05/1519 May 2015 DIRECTOR APPOINTED MR PHILIP ANTHONY BURROUGHS

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18/05/1518 May 2015 DIRECTOR APPOINTED MR RICHARD JOHN LOTHERINGTON

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18/05/1518 May 2015 DIRECTOR APPOINTED MR ANTHONY JOHN CAREY

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18/05/1518 May 2015 DIRECTOR APPOINTED MR LAWRENCE PETER MARSH

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WILSON

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18/05/1518 May 2015 DIRECTOR APPOINTED MR NICOLAS SEAN WARREN

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM MEER & COMPANY SUITE 1 COCHRANE HOUSE ADMIRALS WAY CANARY WHARF YES E14 9UD

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15/05/1515 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/06/1430 June 2014 SECRETARY APPOINTED MS AMI JAYNE WILSON

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26/06/1426 June 2014 DIRECTOR APPOINTED MR MARK ALAN WILSON

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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07/05/137 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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