W G SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
25/02/1325 February 2013 | SECRETARY APPOINTED MR DEAN FELL |
25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID CURTIS |
30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/03/1118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JEAN CURTIS / 28/02/2010 |
11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/06/0820 June 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
15/05/0715 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/03/061 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/04/0513 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS |
06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
27/03/0327 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
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 |
17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
13/03/0213 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
20/06/0120 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
29/03/0129 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
25/02/0025 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
17/03/9917 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
05/10/985 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
24/03/9824 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
03/03/973 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
20/06/9620 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
29/04/9629 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
14/03/9514 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
03/03/943 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
05/03/925 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
20/09/9120 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
02/05/912 May 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
12/06/9012 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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 |
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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