WL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-07-31 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-07-31 |
| 15/01/2415 January 2024 | Registered office address changed from 52C Maresfield Gardens London NW3 5RX to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-01-15 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 02/11/232 November 2023 | Notification of Pantelis George Los as a person with significant control on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of Olivia Woodthorpe as a director on 2023-10-31 |
| 01/11/231 November 2023 | Cessation of Olivia Woodthorpe as a person with significant control on 2023-10-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-07-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Resolutions |
| 03/01/213 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR PANTELIS GEORGE LOS |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA WOODTHORPE / 06/04/2020 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, SECRETARY NADINE WOODTHORPE |
| 10/09/1910 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/09/1423 September 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NADINE WOODTHORPE |
| 12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 9 SEAGRAVE ROAD LONDON SW6 1RP UNITED KINGDOM |
| 16/10/1216 October 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 16/09/1216 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 14/11/1114 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 1-5 LILLIE ROAD LONDON SW6 1TX |
| 28/09/1028 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/10/0923 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA WOODTHORPE / 09/09/2009 |
| 16/09/0916 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NADINE WOODTHORPE / 10/11/2008 |
| 17/10/0817 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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