WCL INFRASTRUCTURE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Certificate of change of name |
| 27/01/2527 January 2025 | Registered office address changed from 20 Newtown Hullavington Chippenham Wiltshire SN14 6EP United Kingdom to Unit 7.04 Paintworks Arnos Vale Bristol BS4 3EA on 2025-01-27 |
| 20/01/2520 January 2025 | Registration of charge 079335470001, created on 2025-01-20 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 04/06/244 June 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 29/11/2329 November 2023 | Appointment of Mrs Anne Cole as a secretary on 2023-11-01 |
| 29/11/2329 November 2023 | Termination of appointment of Claire Pettifer-Stocks as a secretary on 2023-11-01 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 01/06/231 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Change of details for Mr Steven Stocks as a person with significant control on 2022-04-01 |
| 18/04/2318 April 2023 | Director's details changed for Steven Stocks on 2022-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Director's details changed for Mr James Edward Brian Gilliatt on 2022-10-27 |
| 27/10/2227 October 2022 | Change of details for Mr James Edward Brian Gilliatt as a person with significant control on 2022-05-31 |
| 05/10/225 October 2022 | Director's details changed for Mr Paul Glen Ainsworth on 2022-10-05 |
| 05/10/225 October 2022 | Change of details for Mr Paul Glen Ainsworth as a person with significant control on 2022-10-05 |
| 27/04/2227 April 2022 | Registered office address changed from 30 Newtown Hullavington Chippenham Wiltshire SN14 6EN to 20 Newtown Hullavington Chippenham SN14 6EP on 2022-04-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 20/12/2120 December 2021 | Change of details for Mr Paul Glen Ainsworth as a person with significant control on 2021-12-20 |
| 20/12/2120 December 2021 | Director's details changed for Mr Paul Glen Ainsworth on 2021-12-20 |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/05/206 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL GLEN AINSWORTH / 05/02/2020 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP COLE / 05/02/2020 |
| 05/02/205 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVEN STOCKS / 05/02/2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 02/08/192 August 2019 | CESSATION OF CLAIRE PETTIFER-STOCKS AS A PSC |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GLEN AINSWORTH |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD BRIAN GILLIATT |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PHILIP COLE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/03/1931 March 2019 | DIRECTOR APPOINTED MR JAMES EDWARD BRIAN GILLIATT |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR PAUL GLEN AINSWORTH |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR NICHOLAS PHILIP COLE |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/06/1320 June 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 6 ALDERTON ROAD GRITTLETON CHIPPENHAM WILTSHIRE SN14 6AN ENGLAND |
| 11/02/1311 February 2013 | PREVSHO FROM 28/02/2013 TO 31/01/2013 |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 38 OVERBROOK SWINDON SN3 6AP UNITED KINGDOM |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MRS CLAIRE PETTIFER-STOCKS |
| 02/02/122 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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