W M SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Micro company accounts made up to 2024-07-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-07-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-22 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/03/2317 March 2023 | Micro company accounts made up to 2022-07-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-07-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 07/01/217 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/02/1915 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID ALLEN / 18/01/2019 |
| 04/02/194 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ALLEN / 18/01/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/07/1729 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/07/1729 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/07/1729 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/07/1729 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034847350011 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034847350010 |
| 12/07/1712 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034847350009 |
| 31/01/1731 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 5 |
| 27/01/1727 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 21/12/1621 December 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 |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/01/156 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/01/143 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ALLEN / 10/12/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM TATTERSHALL WAY FARFIELD INDUSTRIAL ESTATE LOUTH LINCOLNSHIRE LN11 0YZ |
| 14/01/1314 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/03/1230 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/01/126 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 07/12/117 December 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ALLEN / 13/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/01/1018 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANGELA ALLEN |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 27/05/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ALLEN / 01/12/2007 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLEN / 01/12/2007 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/01/0815 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/12/0727 December 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED TRADELINE PLASTICS LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 11/02/0311 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: 30-35 ROBERTS STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN32 8AD |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | COMPANY NAME CHANGED MILESTOP LIMITED CERTIFICATE ISSUED ON 05/06/98 |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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