W. G. H. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 09/02/239 February 2023 | Current accounting period shortened from 2023-07-31 to 2023-06-30 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/03/223 March 2022 | Cessation of John Martin as a person with significant control on 2022-01-24 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 30/01/2230 January 2022 | Termination of appointment of John Martin as a director on 2022-01-24 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 22/10/1922 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 24500 |
| 16/11/1616 November 2016 | STATEMENT BY DIRECTORS |
| 16/11/1616 November 2016 | SOLVENCY STATEMENT DATED 07/10/16 |
| 16/11/1616 November 2016 | REDUCE CAPITAL REDEMPTION RESERVE 21/10/2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1 MANOR FARM BUILDINGS OLD EDLINGTON NEAR DONCASTER SOUTH YORKSHIRE, DN12 1PX |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/06/1621 June 2016 | CURREXT FROM 30/06/2016 TO 31/07/2016 |
| 14/03/1614 March 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1614 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 04/03/144 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 02/05/132 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023485000003 |
| 13/03/1313 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/03/1214 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 31/03/1131 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 18/04/0818 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0818 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0818 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/03/083 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | £ IC 50000/24500 15/06/95 £ SR 25500@1=25500 |
| 29/06/9529 June 1995 | P.O.S 25500 £1 SHS 15/06/95 |
| 28/06/9528 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED WHITELEY GEDDES HOWARTH LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: LINDON HOUSE 34 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE, S60 2AG |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9121 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9119 February 1991 | SECRETARY RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/04/8911 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/894 April 1989 | NC INC ALREADY ADJUSTED |
| 04/04/894 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/89 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED CLOSECHASE LIMITED CERTIFICATE ISSUED ON 04/04/89 |
| 22/03/8922 March 1989 | ALTER MEM AND ARTS 030389 |
| 22/03/8922 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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