W J PROJECT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 06/11/236 November 2023 | Appointment of Mr Mark Patrick O'neill as a director on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Miss Inca Lockhart-Ross as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Mr Hugh Mark Whitcomb as a director on 2023-11-06 |
| 06/11/236 November 2023 | Termination of appointment of Ashley Paul Jordan as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Registered office address changed from 11 Bell Lane Monks Kirby Rugby Warwickshire CV23 0QY England to 46/48 Beak Street London W1F 9RJ on 2023-11-06 |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 20/10/2320 October 2023 | Registration of charge 063275670003, created on 2023-10-10 |
| 19/10/2319 October 2023 | Cessation of Leon White as a person with significant control on 2023-10-10 |
| 19/10/2319 October 2023 | Notification of Amcomri 17 Limited as a person with significant control on 2023-10-10 |
| 19/10/2319 October 2023 | Cessation of Ashley Paul Jordan as a person with significant control on 2023-10-10 |
| 16/10/2316 October 2023 | Registration of charge 063275670002, created on 2023-10-10 |
| 16/10/2316 October 2023 | Amended accounts for a small company made up to 2022-03-31 |
| 11/10/2311 October 2023 | Registration of charge 063275670001, created on 2023-10-10 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/10/1925 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR LEON WHITE / 01/01/2017 |
| 04/08/174 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY PAUL JORDAN / 01/01/2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL JORDAN / 03/01/2017 |
| 04/01/174 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY PAUL JORDAN / 03/01/2017 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON WHITE / 15/03/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 5 ASHLEIGH CLOSE, BARBY RUGBY WARWICKSHIRE CV23 8UG |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/04/1317 April 2013 | PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/09/1115 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/119 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/01/115 January 2011 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY PAUL JORDAN / 14/05/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL JORDAN / 30/07/2010 |
| 23/08/1023 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEON WHITE / 30/07/2010 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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