WCF NOMINEES LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Appointment of Miss Pamela Ann Murray as a secretary on 2025-06-01 |
| 09/06/259 June 2025 | Termination of appointment of Joanne Lesley Ritzema as a secretary on 2025-06-01 |
| 09/06/259 June 2025 | Appointment of Mr Philip John Murray as a director on 2025-06-01 |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2024-05-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2023-05-27 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 20/10/2220 October 2022 | Accounts for a small company made up to 2022-05-28 |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-05-29 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 07/01/207 January 2020 | FULL ACCOUNTS MADE UP TO 01/06/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 02/06/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 27/05/17 |
| 22/06/1722 June 2017 | ADOPT ARTICLES 31/05/2017 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MISS PAMELA ANN MURRAY |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD STEWART |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 17/08/1617 August 2016 | FULL ACCOUNTS MADE UP TO 28/05/16 |
| 08/09/158 September 2015 | 25/08/15 NO MEMBER LIST |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 29/05/15 |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 07/10/147 October 2014 | 25/08/14 NO MEMBER LIST |
| 16/04/1416 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 16/04/1416 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 01/06/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD IAN THOMAS STEWART / 01/06/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY RITZEMA / 01/06/2013 |
| 16/10/1316 October 2013 | 25/08/13 NO MEMBER LIST |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 02/06/12 |
| 12/09/1212 September 2012 | 25/08/12 NO MEMBER LIST |
| 26/09/1126 September 2011 | 08/09/11 NO MEMBER LIST |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 28/05/11 |
| 09/09/109 September 2010 | 08/09/10 NO MEMBER LIST |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/10 |
| 02/10/092 October 2009 | ANNUAL RETURN MADE UP TO 08/09/09 |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/05/09 |
| 08/09/088 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE RITZEMA / 08/09/2008 |
| 08/09/088 September 2008 | ANNUAL RETURN MADE UP TO 08/09/08 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 02/06/07 |
| 12/10/0712 October 2007 | ANNUAL RETURN MADE UP TO 09/09/07 |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | ANNUAL RETURN MADE UP TO 09/09/06 |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 27/05/06 |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 09/09/05 |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 28/05/05 |
| 08/10/048 October 2004 | ANNUAL RETURN MADE UP TO 09/09/04 |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 29/05/04 |
| 25/11/0325 November 2003 | ANNUAL RETURN MADE UP TO 09/09/03 |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/09/0227 September 2002 | ANNUAL RETURN MADE UP TO 09/09/02 |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 01/06/02 |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 02/06/01 |
| 16/11/0116 November 2001 | ANNUAL RETURN MADE UP TO 20/10/01 |
| 20/11/0020 November 2000 | ANNUAL RETURN MADE UP TO 20/10/00 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 03/06/00 |
| 22/10/9922 October 1999 | ANNUAL RETURN MADE UP TO 20/10/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 29/05/99 |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 30/05/98 |
| 30/10/9830 October 1998 | ANNUAL RETURN MADE UP TO 20/10/98 |
| 11/11/9711 November 1997 | ANNUAL RETURN MADE UP TO 20/10/97 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/12/9610 December 1996 | ANNUAL RETURN MADE UP TO 20/10/96 |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 01/06/96 |
| 26/10/9526 October 1995 | ANNUAL RETURN MADE UP TO 20/10/95 |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 27/05/95 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 28/05/94 |
| 17/11/9417 November 1994 | ANNUAL RETURN MADE UP TO 14/10/94 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: GELTSDALE PLAINS ROAD WETHERAL CARLISLE, CUMBRIA CA4 8LF |
| 12/11/9312 November 1993 | ANNUAL RETURN MADE UP TO 20/10/93 |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 29/05/93 |
| 12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/05/92 |
| 23/11/9223 November 1992 | ANNUAL RETURN MADE UP TO 20/10/92 |
| 25/08/9225 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | ANNUAL RETURN MADE UP TO 20/10/91 |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 01/06/91 |
| 23/10/9123 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/911 March 1991 | ANNUAL RETURN MADE UP TO 02/11/90 |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 02/06/90 |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 27/05/89 |
| 08/09/898 September 1989 | ANNUAL RETURN MADE UP TO 01/09/89 |
| 26/08/8826 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | REGISTERED OFFICE CHANGED ON 26/08/88 FROM: SIX/SEVEN GOUGH SQUARE LONDON EC4A 3DE |
| 26/08/8826 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 22/07/8822 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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