J.W.C.I. LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-13 with updates

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10/06/2510 June 2025 Notification of Jwci Holdings Limited as a person with significant control on 2025-04-16

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10/06/2510 June 2025 Cessation of Jonathon Clarke as a person with significant control on 2025-04-16

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30/04/2530 April 2025 Change of details for Mr Jonathan Clarke as a person with significant control on 2016-04-06

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24/04/2524 April 2025 Resolutions

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24/04/2524 April 2025 Memorandum and Articles of Association

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24/04/2524 April 2025 Particulars of variation of rights attached to shares

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24/04/2524 April 2025 Change of share class name or designation

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-13 with no updates

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20/06/2420 June 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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27/08/2327 August 2023 Confirmation statement made on 2023-08-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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23/07/1923 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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04/07/184 July 2018 31/12/17 TOTAL EXEMPTION FULL

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

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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20/06/1720 June 2017 SAIL ADDRESS CREATED

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20/06/1720 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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

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02/09/152 September 2015 SECRETARY'S CHANGE OF PARTICULARS / KERRY CALLEAR / 02/09/2015

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02/09/152 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KERRY CALLEAR / 02/09/2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/05/1529 May 2015 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 042696180003

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

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28/08/1428 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 137 TEAN ROAD CHEADLE STAFFORDSHIRE ST10 1LS

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/05/1410 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042696180002

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/09/125 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/09/119 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/09/1010 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERRY CALLEAR / 13/08/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLARKE / 13/08/2010

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/09/0910 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/09/0810 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/08/0618 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/06/063 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/055 September 2005 DIRECTOR'S PARTICULARS CHANGED

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05/09/055 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/08/0426 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/09/037 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/08/0218 August 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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25/09/0125 September 2001 COMPANY NAME CHANGED RIGG LIMITED CERTIFICATE ISSUED ON 25/09/01

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20/09/0120 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 2 HAYDOCK CLOSE CHEADLE STOKE ON TRENT STAFFORDSHIRE ST10 1UE

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13/09/0113 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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13/09/0113 September 2001 DIRECTOR RESIGNED

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13/08/0113 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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