THE WCD GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 07/05/257 May 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 17/03/2517 March 2025 | Termination of appointment of Jamie Christian Kent as a director on 2025-03-14 |
| 11/03/2511 March 2025 | Appointment of Shaun Edward Campbell as a director on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Paula Smith as a director on 2025-03-07 |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | |
| 11/02/2511 February 2025 | Statement of capital on 2025-02-11 |
| 10/02/2510 February 2025 | Resolutions |
| 11/12/2411 December 2024 | Termination of appointment of Michael Ryall as a director on 2024-12-09 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 08/10/248 October 2024 | Registered office address changed from Angel House, Shaw Road, Wolverhampton Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 2024-10-08 |
| 29/05/2429 May 2024 | Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
| 29/05/2429 May 2024 | Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-10 with updates |
| 01/11/231 November 2023 | Change of details for Waterlogic Gb Limited as a person with significant control on 2023-03-31 |
| 29/09/2329 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Resolutions |
| 05/04/235 April 2023 | Registration of charge 059613870003, created on 2023-03-28 |
| 06/03/236 March 2023 | Termination of appointment of Frederick Kenyon Cairns Palmer as a director on 2023-01-15 |
| 06/03/236 March 2023 | Termination of appointment of Peter Neil Glanville as a director on 2023-01-15 |
| 22/02/2322 February 2023 | Second filing of Confirmation Statement dated 2022-10-10 |
| 02/02/232 February 2023 | Termination of appointment of Gregory Philip Pritchett as a director on 2023-01-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Appointment of Mr Jamie Christian Kent as a director on 2022-11-01 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 22/02/2222 February 2022 | Termination of appointment of Mark Cross as a director on 2021-12-01 |
| 02/02/222 February 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 06/12/216 December 2021 | Appointment of Mr Mark Cross as a director on 2021-12-01 |
| 03/12/213 December 2021 | Notification of Waterlogic Gb Limited as a person with significant control on 2021-12-01 |
| 03/12/213 December 2021 | Registered office address changed from Clearview House Unit 24, Bamel Way Gloucester Business Park, Brockworth Gloucester Gloucestershire GL3 4BH England to Angel House, Shaw Road, Wolverhampton Shaw Road Wolverhampton WV10 9LE on 2021-12-03 |
| 03/12/213 December 2021 | Appointment of Mr Gregory Philip Pritchett as a director on 2021-12-01 |
| 03/12/213 December 2021 | Appointment of Mr Michael Ryall as a director on 2021-12-01 |
| 03/12/213 December 2021 | Satisfaction of charge 1 in full |
| 03/12/213 December 2021 | Satisfaction of charge 059613870002 in full |
| 03/12/213 December 2021 | Cessation of Frederick Kenyon Cairns Palmer as a person with significant control on 2021-12-01 |
| 03/12/213 December 2021 | Cessation of Peter Neil Glanville as a person with significant control on 2021-12-01 |
| 03/12/213 December 2021 | Termination of appointment of Christopher James Way as a director on 2021-12-01 |
| 03/12/213 December 2021 | Termination of appointment of Christopher James Way as a secretary on 2021-12-01 |
| 25/11/2125 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with updates |
| 11/10/2111 October 2021 | Change of details for Mr Frederick Kenyon Cairns Palmer as a person with significant control on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059613870002 |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PROCKTER |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WAY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ADRIAN DAVID PROCKTER |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KENYON CAIRNS PALMER / 16/12/2015 |
| 13/10/1613 October 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 8459 |
| 09/06/169 June 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 8459 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIS |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM THE OLD BAPTIST CHAPEL, NEW STREET, PAINSWICK STROUD GL6 6XH |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 20/04/1520 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/01/148 January 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 7466 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/11/137 November 2013 | ADOPT ARTICLES 28/10/2013 |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/10/1229 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KENYON CAIRNS PALMER / 07/09/2012 |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOOTH |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVIS / 07/09/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL GLANVILLE / 07/09/2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JACKMAN |
| 18/10/1118 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER BOOTH / 02/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK KENYON CAIRNS PALMER / 02/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK KENYON CAIRNS PALMER / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEIL GLANVILLE / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK IAN JACKMAN / 02/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVIS / 02/10/2009 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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