W A C MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-06-29

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28/04/2528 April 2025 Confirmation statement made on 2025-04-13 with no updates

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24/03/2524 March 2025 Previous accounting period shortened from 2024-06-30 to 2024-06-29

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-13 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Change of details for Mr Wayne Andrew Cockerill as a person with significant control on 2023-03-23

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13/06/2313 June 2023 Confirmation statement made on 2023-04-13 with updates

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13/06/2313 June 2023 Notification of Caroline Anne Cockerill as a person with significant control on 2023-03-23

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-03-23

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Memorandum and Articles of Association

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03/05/233 May 2023 Resolutions

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03/05/233 May 2023 Resolutions

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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22/03/2322 March 2023 Second filing of Confirmation Statement dated 2022-04-13

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/04/2213 April 2022 Confirmation statement made on 2022-04-13 with updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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27/04/2027 April 2020 30/06/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 APPOINTMENT TERMINATED, SECRETARY JULIE DOVE

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19/06/1919 June 2019 SECRETARY APPOINTED MISS VICTORIA LOUISE SMITH

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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08/01/188 January 2018 30/06/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR WAYNE ANDREW COCKERILL / 14/08/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/04/1615 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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17/04/1517 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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16/04/1516 April 2015 APPOINTMENT TERMINATED, SECRETARY MARGARET SYKES

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16/04/1516 April 2015 SECRETARY APPOINTED MRS JULIE CLAIR DOVE

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/04/1425 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/04/1317 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/04/1218 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/04/1115 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW COCKERILL / 12/12/2009

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW COCKERILL / 12/12/2009

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13/04/1013 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW COCKERILL / 12/12/2009

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16/01/1016 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/01/1016 January 2010 SAIL ADDRESS CREATED

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW COCKERILL / 12/12/2009

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14/12/0914 December 2009 REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 12 SUMMERHOUSE LANE COPPERMILL LOCK HAREFIELD MIDDLESEX UB9 6HX

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW COCKERILL / 12/12/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROSAMUND SYKES / 12/12/2009

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29/04/0929 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/05/081 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE COCKERILL / 01/10/2007

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/07/0719 July 2007 LOCATION OF REGISTER OF MEMBERS

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19/07/0719 July 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/07/0621 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0626 May 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW SECRETARY APPOINTED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: FOURTH FLOOR BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER M2 2EE

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26/05/0626 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 COMPANY NAME CHANGED MARPLACE (NUMBER 651) LIMITED CERTIFICATE ISSUED ON 31/05/05

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13/04/0513 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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