W & R HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 27/08/2527 August 2025 New | Compulsory strike-off action has been discontinued |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 26/08/2526 August 2025 New | First Gazette notice for compulsory strike-off |
| 27/03/2527 March 2025 | Previous accounting period extended from 2024-03-27 to 2024-09-27 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 23/09/2423 September 2024 | Cessation of W&D Property Ltd as a person with significant control on 2024-05-17 |
| 27/08/2427 August 2024 | Notification of W&D Property Ltd as a person with significant control on 2024-05-17 |
| 12/08/2412 August 2024 | Statement of capital on 2024-08-12 |
| 02/08/242 August 2024 | Notification of W & R Commercial Ltd as a person with significant control on 2024-05-17 |
| 25/07/2425 July 2024 | Purchase of own shares. |
| 25/07/2425 July 2024 | Resolutions |
| 25/07/2425 July 2024 | |
| 20/06/2420 June 2024 | Full accounts made up to 2023-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 20/03/2420 March 2024 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-03-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | All of the property or undertaking has been released from charge NI0544540022 |
| 24/11/2124 November 2021 | All of the property or undertaking has been released from charge NI0544540010 |
| 24/11/2124 November 2021 | All of the property or undertaking has been released from charge NI0544540029 |
| 24/11/2124 November 2021 | All of the property or undertaking has been released from charge NI0544540024 |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540027 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540012 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540013 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540006 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540026 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540009 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540023 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540007 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540028 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540025 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540008 in full |
| 24/11/2124 November 2021 | Satisfaction of charge NI0544540011 in full |
| 08/07/218 July 2021 | Full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/2029 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCLAUGHLIN / 09/06/2016 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | DISS40 (DISS40(SOAD)) |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 25/10/1925 October 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 5 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 23/05/1923 May 2019 | CESSATION OF MARY ELIZABETH MCLAUGHLIN AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540029 |
| 20/12/1820 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540003 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540014 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540005 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540021 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540020 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540019 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540018 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540017 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540016 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540015 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540004 |
| 03/12/183 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0544540002 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540028 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540027 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540025 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540024 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540026 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540023 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540022 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540021 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540019 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540014 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540015 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540016 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540017 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540018 |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540020 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540012 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540013 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540009 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540010 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540011 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540007 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540006 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540008 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR RYAN MCLAUGHLIN |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCLAUGHLIN / 29/04/2016 |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540005 |
| 25/03/1625 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540004 |
| 25/02/1625 February 2016 | CHANGE PERSON AS DIRECTOR |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MCLAUGHLIN / 24/02/2015 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCLAUGHLIN |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR RYAN MCLAUGHLIN |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN MCLAUGHLIN |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY RYAN MCLAUGHLIN |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MR WILLIS MCLAUGHLIN |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540003 |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544540002 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 2 |
| 26/03/1226 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCLAUGHLIN / 24/03/2010 |
| 02/12/102 December 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 24 March 2009 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MCLAUGHLIN / 15/11/2010 |
| 12/11/1012 November 2010 | Annual return made up to 24 March 2008 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN MCLAUGHLIN / 12/11/2010 |
| 11/11/1011 November 2010 | Annual return made up to 24 March 2007 with full list of shareholders |
| 11/11/1011 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN MCLAUGHLIN / 11/11/2010 |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | 31/03/08 ANNUAL ACCTS |
| 07/05/087 May 2008 | CHANGE IN SIT REG ADD |
| 15/10/0715 October 2007 | 31/03/07 ANNUAL ACCTS |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 15/08/0615 August 2006 | 0000 |
| 01/08/061 August 2006 | 24/03/06 ANNUAL RETURN SHUTTLE |
| 27/04/0527 April 2005 | CHANGE OF DIRS/SEC |
| 27/04/0527 April 2005 | CHANGE OF DIRS/SEC |
| 27/04/0527 April 2005 | CHANGE IN SIT REG ADD |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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