WCCTV GROUP LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Appointment of Mark Andrew Hastry as a director on 2025-06-05

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30/04/2530 April 2025 Registered office address changed from Charles Babbage House Kingsway Business Park Rochdale United Kingdom OL16 4NW England to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on 2025-04-30

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30/04/2530 April 2025 Registered office address changed from James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG England to James Watt House James Watt Drive Kingsway Business Park Rochdale England OL16 4UG on 2025-04-30

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26/03/2526 March 2025 Group of companies' accounts made up to 2024-07-31

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10/10/2410 October 2024 Appointment of Ms Lucy Caroline Bolton as a director on 2024-10-08

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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25/03/2425 March 2024 Group of companies' accounts made up to 2023-07-31

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14/12/2314 December 2023 Appointment of Dianne Atkins as a director on 2023-06-01

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17/10/2317 October 2023 Confirmation statement made on 2023-10-05 with no updates

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24/02/2324 February 2023 Group of companies' accounts made up to 2022-07-31

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17/11/2217 November 2022 Satisfaction of charge 130448070002 in full

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12/10/2212 October 2022 Registration of charge 130448070003, created on 2022-10-11

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06/10/226 October 2022 Change of details for Ldc (Managers) Limited as a person with significant control on 2021-02-24

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06/10/226 October 2022 Notification of Timothy James Williams as a person with significant control on 2021-02-24

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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16/09/2216 September 2022 Second filing for the appointment of David Gilbertson as a director

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/05/2210 May 2022 Certificate of change of name

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10/05/2210 May 2022 Change of name notice

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-29

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07/12/217 December 2021 Confirmation statement made on 2021-11-25 with updates

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29/10/2129 October 2021 Group of companies' accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/03/2126 March 2021 24/02/21 STATEMENT OF CAPITAL GBP 35927.04

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15/03/2115 March 2021 ARTICLES OF ASSOCIATION

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15/03/2115 March 2021 ADOPT ARTICLES 24/02/2021

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15/03/2115 March 2021 SUB-DIVISION 24/02/21

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04/03/214 March 2021 DIRECTOR APPOINTED MR IAN GEORGE BURNETT

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03/03/213 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (MANAGERS) LIMITED

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03/03/213 March 2021 CURRSHO FROM 30/11/2021 TO 31/07/2021

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM

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03/03/213 March 2021 DIRECTOR APPOINTED MR DAVID GILBERTSON

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03/03/213 March 2021 DIRECTOR APPOINTED MR JAMES EDWARD THORNHILL

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03/03/213 March 2021 DIRECTOR APPOINTED MR SIMON JAMES POTKINS

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03/03/213 March 2021 DIRECTOR APPOINTED MR RICHARD MICHAEL ALLAN IBBETT

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03/03/213 March 2021 DIRECTOR APPOINTED MR DALE BRENT ALDERSON

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03/03/213 March 2021 Appointment of Mr David Gilbertson as a director on 2021-02-24

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03/03/213 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC GP LLP

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03/03/213 March 2021 CESSATION OF TIMOTHY JAMES WILLIAMS AS A PSC

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01/03/211 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130448070002

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25/02/2125 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130448070001

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25/01/2125 January 2021 APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED

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25/01/2125 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES WILLIAMS

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25/01/2125 January 2021 CESSATION OF SQUIRE PATTON BOGGS DIRECTORS LIMITED AS A PSC

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25/01/2125 January 2021 DIRECTOR APPOINTED MR TIMOTHY JAMES WILLIAMS

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES

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25/01/2125 January 2021 APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED

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26/11/2026 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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