W&C 2023 LIMITED

Company Documents

Date	Description
03/05/253 May 2025	Final Gazette dissolved following liquidation View Document
03/05/253 May 2025	Final Gazette dissolved following liquidation View Document
03/02/253 February 2025	Notice of move from Administration to Dissolution View Document
06/03/246 March 2024	Administrator's progress report View Document
25/01/2425 January 2024	Notice of extension of period of Administration View Document
24/01/2424 January 2024	Satisfaction of charge 002965910008 in full View Document
08/09/238 September 2023	Administrator's progress report View Document
06/06/236 June 2023	Certificate of change of name View Document
06/06/236 June 2023	Change of name notice View Document
04/05/234 May 2023	Result of meeting of creditors View Document
11/04/2311 April 2023	Statement of administrator's proposal View Document
14/02/2314 February 2023	Registered office address changed from Victoria Street Northam Southampton Hampshire SO14 5QZ to Office D Beresford House Town Quay Southampton SO14 2AQ on 2023-02-14 View Document
13/02/2313 February 2023	Appointment of an administrator View Document
22/11/2222 November 2022	Confirmation statement made on 2022-11-07 with no updates View Document
29/09/2229 September 2022	Termination of appointment of Stuart Henry Coleman as a director on 2022-09-29 View Document
03/02/223 February 2022	Total exemption full accounts made up to 2021-05-31 View Document
08/11/218 November 2021	Confirmation statement made on 2021-11-07 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
24/05/2124 May 2021	31/05/20 TOTAL EXEMPTION FULL View Document
09/11/209 November 2020	CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES View Document
28/10/2028 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY COLEMAN / 27/10/2020 View Document
27/10/2027 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE FRIPP / 27/10/2020 View Document
27/10/2027 October 2020	SECRETARY'S CHANGE OF PARTICULARS / ROCHELLE SYLVIA FRIPP / 27/10/2020 View Document
27/10/2027 October 2020	APPOINTMENT TERMINATED, DIRECTOR MARK RANDELL View Document
27/10/2027 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROCHELLE SYLVIA FRIPP / 27/10/2020 View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
26/02/2026 February 2020	31/05/19 TOTAL EXEMPTION FULL View Document
09/01/209 January 2020	CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
28/02/1928 February 2019	31/05/18 TOTAL EXEMPTION FULL View Document
08/11/188 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANDELL / 07/11/2018 View Document
08/11/188 November 2018	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES View Document
03/08/183 August 2018	REGISTRATION OF A CHARGE / CHARGE CODE 002965910008 View Document
24/07/1824 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
26/02/1826 February 2018	31/05/17 TOTAL EXEMPTION FULL View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES View Document
13/11/1713 November 2017	PSC'S CHANGE OF PARTICULARS / D&R FRIPP LIMITED / 06/11/2017 View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
24/02/1724 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
20/12/1620 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANDELL / 02/12/2016 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View Document
01/11/161 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANDELL / 29/10/2016 View Document
09/02/169 February 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
19/11/1519 November 2015	Annual return made up to 7 November 2015 with full list of shareholders View Document
18/11/1518 November 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARK View Document
02/05/152 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 002965910007 View Document
28/01/1528 January 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
08/12/148 December 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARK View Document
27/11/1427 November 2014	Annual return made up to 7 November 2014 with full list of shareholders View Document
27/11/1427 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RANDELL / 26/11/2014 View Document
02/10/142 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 002965910006 View Document
09/09/149 September 2014	APPOINTMENT TERMINATED, DIRECTOR BRYAN CLARK View Document
03/09/143 September 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
20/05/1420 May 2014	DIRECTOR APPOINTED MR STUART HENRY COLEMAN View Document
20/05/1420 May 2014	DIRECTOR APPOINTED MR MARK ANDREW RANDELL View Document
02/01/142 January 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRIPP / 01/11/2013 View Document
12/11/1312 November 2013	Annual return made up to 7 November 2013 with full list of shareholders View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROCHELLE SYLVIA FRIPP / 01/11/2013 View Document
19/12/1219 December 2012	Annual return made up to 7 November 2012 with full list of shareholders View Document
20/11/1220 November 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document
11/05/1211 May 2012	DIRECTOR APPOINTED ROCHELLE SYLVIA FRIPP View Document
11/05/1211 May 2012	SECRETARY APPOINTED ROCHELLE SYLVIA FRIPP View Document
11/05/1211 May 2012	DIRECTOR APPOINTED SUSAN JEAN CLARK View Document
04/05/124 May 2012	APPOINTMENT TERMINATED, SECRETARY DAVID FRIPP View Document
16/11/1116 November 2011	Annual return made up to 7 November 2011 with full list of shareholders View Document
24/08/1124 August 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
08/08/118 August 2011	SECRETARY APPOINTED DAVID LESLIE FRIPP View Document
01/08/111 August 2011	APPOINTMENT TERMINATED, SECRETARY MORLEY & SCOTT CORPORATE SERVICES LIMITED View Document
23/05/1123 May 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
17/05/1117 May 2011	17/05/11 STATEMENT OF CAPITAL GBP 14929 View Document
17/05/1117 May 2011	RETURN OF PURCHASE OF OWN SHARES View Document

11/11/1011 November 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 07/11/2010 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN CLARK / 07/11/2010 View Document
11/11/1011 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRIPP / 07/11/2010 View Document
11/11/1011 November 2010	Annual return made up to 7 November 2010 with full list of shareholders View Document
18/08/1018 August 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
29/05/1029 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
12/03/1012 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORLEY & SCOTT CORPORATE SERVICES LIMITED / 18/11/2009 View Document
13/11/0913 November 2009	Annual return made up to 7 November 2009 with full list of shareholders View Document
13/08/0913 August 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
10/11/0810 November 2008	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View Document
15/08/0815 August 2008	Annual accounts small company total exemption made up to 31 May 2008 View Document
22/11/0722 November 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View Document
16/10/0716 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View Document
21/11/0621 November 2006	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View Document
19/09/0619 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View Document
16/11/0516 November 2005	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View Document
25/08/0525 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
25/11/0425 November 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
10/09/0410 September 2004	SECRETARY'S PARTICULARS CHANGED View Document
07/09/047 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
12/03/0412 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View Document
25/11/0325 November 2003	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View Document
08/01/038 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View Document
27/11/0227 November 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View Document
17/07/0217 July 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/07/0217 July 2002	NEW SECRETARY APPOINTED View Document
18/12/0118 December 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View Document
24/09/0124 September 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View Document
07/12/007 December 2000	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View Document
02/10/002 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
02/12/992 December 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View Document
25/09/9925 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
21/09/9921 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
18/12/9818 December 1998	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS View Document
22/10/9822 October 1998	£ IC 20000/15029 16/09/98 £ SR 4971@1=4971 View Document
12/10/9812 October 1998	ADOPT MEM AND ARTS 16/09/98 View Document
08/10/988 October 1998	COMPANY NAME CHANGED N.WILLIAMS & CO.(SOUTHAMPTON)LIM ITED CERTIFICATE ISSUED ON 09/10/98 View Document
02/09/982 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View Document
13/11/9713 November 1997	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS View Document
29/10/9729 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View Document
12/08/9712 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/9619 November 1996	RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS View Document
10/09/9610 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View Document
06/11/956 November 1995	REGISTERED OFFICE CHANGED ON 06/11/95 View Document
06/11/956 November 1995	RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS View Document
11/09/9511 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View Document
06/01/956 January 1995	REGISTERED OFFICE CHANGED ON 06/01/95 View Document
06/01/956 January 1995	RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS View Document
02/11/942 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View Document
05/01/945 January 1994	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View Document
20/08/9320 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View Document
20/11/9220 November 1992	RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS View Document
26/08/9226 August 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View Document
09/12/919 December 1991	RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS View Document
11/10/9111 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View Document
17/04/9117 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
22/11/9022 November 1990	RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS View Document
22/11/9022 November 1990	S 252,366A,386 09/11/90 View Document
12/11/9012 November 1990	FULL ACCOUNTS MADE UP TO 31/05/90 View Document
21/09/8921 September 1989	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
21/09/8921 September 1989	RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS View Document
16/06/8916 June 1989	FULL ACCOUNTS MADE UP TO 31/05/88 View Document
18/01/8918 January 1989	RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View Document
10/10/8810 October 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
30/09/8830 September 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/01/887 January 1988	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
07/01/887 January 1988	RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS View Document
06/08/876 August 1987	RETURN OF ALLOTMENTS View Document
10/11/8610 November 1986	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
10/11/8610 November 1986	RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS View Document
10/04/6310 April 1963	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/63 View Document
28/01/3528 January 1935	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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W&C 2023 LIMITED

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