W G SOFTWARE LIMITED

Company Documents

DateDescription
16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/02/1328 February 2013 Annual return made up to 28 February 2013 with full list of shareholders

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25/02/1325 February 2013 SECRETARY APPOINTED MR DEAN FELL

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY DAVID CURTIS

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/02/1228 February 2012 Annual return made up to 28 February 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/03/1118 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN CURTIS / 28/02/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/03/096 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/06/0820 June 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/04/0513 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/03/0417 March 2004 RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/03/0327 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 25 BLENHEIM GARDENS WALLINGTON SURREY SM6 9PJ

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17/05/0217 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/03/0213 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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05/07/015 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/06/0120 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/06/0120 June 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/02/0025 February 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/03/9917 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/03/9824 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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03/03/973 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/04/9629 April 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/03/9514 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/03/943 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/03/938 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/03/925 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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05/03/925 March 1992 DIRECTOR'S PARTICULARS CHANGED

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20/09/9120 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/05/912 May 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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12/06/9012 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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15/03/9015 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9015 March 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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28/02/9028 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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