M.W.F.S. LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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07/10/247 October 2024 Application to strike the company off the register

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27/09/2427 September 2024 Resolutions

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27/09/2427 September 2024

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27/09/2427 September 2024 Statement of capital on 2024-09-27

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27/09/2427 September 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-01 with no updates

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14/01/2414 January 2024

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14/01/2414 January 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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14/01/2414 January 2024

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14/01/2414 January 2024

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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11/10/2211 October 2022

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-12-31

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11/10/2211 October 2022

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11/10/2211 October 2022

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17/02/2217 February 2022 Appointment of Mrs Sarah Jean Smith as a director on 2022-02-17

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-01 with updates

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12/07/2112 July 2021 Change of details for Shipman Financial Planning Limited as a person with significant control on 2021-07-12

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12/07/2112 July 2021 Registered office address changed from First Floor Blackdown House Blackbrook Business Park Taunton Somerset TA1 2PX England to Ground Floor Eagle House, 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 2021-07-12

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12/07/2112 July 2021 Director's details changed for Mr Peter Robert Ellis on 2021-07-12

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

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07/08/207 August 2020 17/04/20 STATEMENT OF CAPITAL GBP 960

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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01/07/201 July 2020 31/03/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 RETURN OF PURCHASE OF OWN SHARES

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26/09/1926 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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05/07/185 July 2018 31/03/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 20/02/18 STATEMENT OF CAPITAL GBP 1011

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05/03/185 March 2018 ADOPT ARTICLES 19/02/2018

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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08/01/178 January 2017 ADOPT ARTICLES 06/12/2016

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25/10/1625 October 2016 31/03/16 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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29/04/1629 April 2016 ADOPT ARTICLES 08/04/2016

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24/03/1624 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/10/1520 October 2015 31/03/15 TOTAL EXEMPTION FULL

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24/07/1524 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/07/1417 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GRAHAM MCKNIGHT / 10/12/2013

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17/07/1417 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/07/1319 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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07/05/137 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GRAHAM MCKNIGHT / 24/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 31/03/12 TOTAL EXEMPTION FULL

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13/07/1213 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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04/10/114 October 2011 31/03/11 TOTAL EXEMPTION FULL

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18/07/1118 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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01/06/111 June 2011 SECRETARY'S CHANGE OF PARTICULARS / COLIN GRAHAM MCKNIGHT / 10/05/2011

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16/12/1016 December 2010 31/03/10 TOTAL EXEMPTION FULL

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28/07/1028 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER FORSYTH / 01/07/2010

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31/01/1031 January 2010 31/03/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 31/03/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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20/07/0620 July 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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24/05/0624 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0624 May 2006 NC INC ALREADY ADJUSTED 27/04/06

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0527 July 2005 LOCATION OF REGISTER OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WR1 3DF

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26/04/0526 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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09/07/049 July 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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16/08/0216 August 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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30/07/0130 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/08/0025 August 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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26/10/9926 October 1999 RETURN MADE UP TO 01/07/99; CHANGE OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/07/9916 July 1999 NEW SECRETARY APPOINTED

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16/07/9916 July 1999 SECRETARY RESIGNED

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18/12/9818 December 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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04/07/974 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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02/07/972 July 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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07/07/967 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/08/943 August 1994 SECRETARY'S PARTICULARS CHANGED

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03/08/943 August 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 REGISTERED OFFICE CHANGED ON 03/08/94 FROM: 91 LOWESMOOR WORCESTER WR1 2RS

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27/09/9327 September 1993 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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29/08/9329 August 1993 VARYING SHARE RIGHTS AND NAMES 08/07/93

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23/08/9323 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/07/9329 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/9329 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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28/07/9328 July 1993 ADOPT MEM AND ARTS 08/07/93

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28/07/9328 July 1993 DIV 08/07/93

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16/07/9316 July 1993 REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 5 HOLYWELL HILL ST ALBANS HERTS AL1 1EU

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01/07/931 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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