W M BUILDING SERVICES LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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22/04/2522 April 2025 Final Gazette dissolved via compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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29/03/2429 March 2024 Total exemption full accounts made up to 2022-06-30

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Confirmation statement made on 2023-11-18 with no updates

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27/07/2327 July 2023 Compulsory strike-off action has been suspended

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27/07/2327 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 Compulsory strike-off action has been suspended

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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21/11/2221 November 2022 Confirmation statement made on 2022-11-18 with no updates

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17/11/2217 November 2022 Change of details for Mr Alastair Wheeler as a person with significant control on 2022-11-17

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17/11/2217 November 2022 Director's details changed for Alastair Wheeler on 2022-11-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-18 with no updates

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29/09/2129 September 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/2031 December 2020 31/12/19 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHEELER / 13/09/2012

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHEELER / 18/11/2011

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30/11/1130 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 5 MORESTALL DRIVE CIRENCESTER GLOUCESTERSHIRE GL7 1TF

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR GARY MEANWELL

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03/12/103 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/12/0914 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WHEELER / 01/10/2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY MEANWELL / 01/10/2009

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AY UNITED KINGDOM

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06/01/096 January 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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06/01/096 January 2009 DIRECTOR APPOINTED ALASTAIR WHEELER

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06/01/096 January 2009 DIRECTOR APPOINTED GARY MEANWELL

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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