FS WYMESWOLD LTD
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 07/01/257 January 2025 | Director's details changed for David Goodwin on 2024-08-30 |
| 02/12/242 December 2024 | Appointment of Mr Julian Elsworth as a director on 2024-05-08 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 24/10/2324 October 2023 | Appointment of David Goodwin as a director on 2023-10-15 |
| 24/10/2324 October 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 21/11/1921 November 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019 |
| 21/11/1921 November 2019 | PSC'S CHANGE OF PARTICULARS / FS HOLDCO LIMITED / 21/11/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 09/01/189 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 06/05/166 May 2016 | SECOND FILING FOR FORM SH01 |
| 22/04/1622 April 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 0.001 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086686430001 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086686430002 |
| 06/04/166 April 2016 | ADOPT ARTICLES 22/03/2016 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 08/01/168 January 2016 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 05/11/155 November 2015 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATT BLACK |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY FRASER |
| 01/07/151 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/10/1423 October 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 16/09/1416 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086686430001 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ECA COURT SOUTH PARK SEVENOAKS KENT TN13 1DU UNITED KINGDOM |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 29/08/1329 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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