W & CO DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegistered office address changed from 1 Motherwell Way Grays RM20 3XD England to Unit 7a Radford Crescent Billericay CM12 0DU on 2025-07-29

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02/10/242 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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08/09/238 September 2023 Change of details for Mr Adam Thomas Vanovitch as a person with significant control on 2023-09-03

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08/09/238 September 2023 Director's details changed for Mr Adam Thomas Vanovitch on 2023-09-03

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08/09/238 September 2023 Confirmation statement made on 2023-09-03 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/10/2212 October 2022 Unaudited abridged accounts made up to 2022-04-30

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17/05/2217 May 2022 Cessation of Ingrid Jessica Vanovitch as a person with significant control on 2022-04-30

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17/05/2217 May 2022 Termination of appointment of Ingrid Jessica Vanovitch as a secretary on 2022-05-17

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10/05/2210 May 2022 Director's details changed for Mr Adam Thomas Vanovitch on 2022-05-06

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10/05/2210 May 2022 Change of details for Mr Adam Thomas Vanovitch as a person with significant control on 2022-05-06

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Unaudited abridged accounts made up to 2021-04-30

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07/01/227 January 2022 Notification of Ingrid Jessica Vanovitch as a person with significant control on 2021-10-29

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07/01/227 January 2022 Appointment of Mrs Ingrid Jessica Vanovitch as a secretary on 2021-10-30

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29/10/2129 October 2021 Termination of appointment of Ingrid Jessica Vanovitch as a secretary on 2021-10-18

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29/10/2129 October 2021 Cessation of Ingrid Jessica Vanovitch as a person with significant control on 2021-10-01

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 30/04/20 UNAUDITED ABRIDGED

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/11/196 November 2019 30/04/19 UNAUDITED ABRIDGED

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 30/04/18 UNAUDITED ABRIDGED

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/10/1724 October 2017 30/04/17 UNAUDITED ABRIDGED

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/09/1317 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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16/10/1216 October 2012 SECRETARY'S CHANGE OF PARTICULARS / INGRID JESSICA VANOVITCH / 01/01/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMAS VANOVITCH / 01/01/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMAS VANOVITCH / 07/06/2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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14/09/1214 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMAS VANOVITCH / 17/05/2012

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNIT 9 WEST YOKE FARM MICHAELS LANE ASH SEVENOAKS KENT TN15 7EP

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/09/1115 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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08/09/108 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM THOMAS VANOVITCH / 01/10/2009

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08/09/108 September 2010 SECRETARY'S CHANGE OF PARTICULARS / INGRID JESSICA VANOVITCH / 01/10/2009

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/09/0924 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/09/0818 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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30/11/0730 November 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/08/0729 August 2007 DIRECTOR RESIGNED

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29/08/0729 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/10/0617 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 3RD FLOOR 29 LUDGATE HILL LONDON WC4M 7JE

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 14 YARDLEY STREET WILMINGTON SQUARE LONDON WC1X 0EZ

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03/09/043 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/09/0310 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/09/0213 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/10/019 October 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01

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05/09/015 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/11/008 November 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

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11/10/0011 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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07/09/007 September 2000 COMPANY NAME CHANGED W & CO DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 08/09/00

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04/09/004 September 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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04/09/004 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 SECRETARY RESIGNED

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01/09/001 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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