WAX RDC LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-26 with no updates

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20/06/2320 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-26 with no updates

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02/08/212 August 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/09/203 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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04/11/194 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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22/02/1622 February 2016 SECRETARY'S CHANGE OF PARTICULARS / DAMIEN ROBERT JONES / 22/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN ROBERT JONES / 22/02/2016

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20/12/1520 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 3RD FLOOR, 207 REGENT STREET LONDON W1B 3HH

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19/03/1519 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM SUITE 1 ABBOTT HOUSE 14A HALE ROAD FARNHAM SURREY GU9 9QH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/02/122 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 9 BEAUFORT ROAD FARNHAM SURREY GU9 7JS

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / CASPER ALEXANDER GRAY / 01/09/2011

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CASPER ALEXANDER GRAY / 26/01/2010

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03/02/103 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN ROBERT JONES / 26/01/2010

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/11/0819 November 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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04/07/084 July 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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26/01/0726 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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