WCR GROUP LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-06-11 with no updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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24/06/2424 June 2024 Confirmation statement made on 2024-06-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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21/01/2421 January 2024 Change of share class name or designation

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15/06/2315 June 2023 Confirmation statement made on 2023-06-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/02/233 February 2023 Director's details changed for William Jon Record on 2023-02-01

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03/02/233 February 2023 Change of details for Mr William Jon Record as a person with significant control on 2023-02-01

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14/01/2314 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-04-30

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23/07/2123 July 2021 Confirmation statement made on 2021-06-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/02/215 February 2021 30/04/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JON RECORD / 16/10/2020

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JON RECORD / 16/10/2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/12/1921 December 2019 30/04/19 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN SAUNBY

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29/05/1929 May 2019 SECRETARY APPOINTED MR ADRIAN MICHAEL HOLNESS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/10/1824 October 2018 30/04/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/11/179 November 2017 30/04/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 30/04/16 TOTAL EXEMPTION FULL

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 30/04/15 TOTAL EXEMPTION FULL

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19/06/1519 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM WOODCOTE HOUSE 15 HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH

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23/01/1523 January 2015 30/04/14 TOTAL EXEMPTION FULL

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08/07/148 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/01/1410 January 2014 30/04/13 TOTAL EXEMPTION FULL

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 11/06/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JON RECORD / 31/03/2013

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17/01/1317 January 2013 30/04/12 TOTAL EXEMPTION FULL

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14/06/1214 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 08/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JON RECORD / 08/06/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RECORD / 08/06/2011

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16/06/1116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JON RECORD / 08/06/2011

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16/06/1116 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/01/1128 January 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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15/01/1015 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN SAUNBY / 11/06/2009

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN BERRY

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20/11/0820 November 2008 CURRSHO FROM 30/06/2009 TO 30/04/2009

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20/11/0820 November 2008 SHARE AGREEMENT OTC

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED

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14/11/0814 November 2008 APPOINTMENT TERMINATED SECRETARY M AND A SECERETARIES LIMITED

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14/11/0814 November 2008 DIRECTOR APPOINTED CHARLES ANTHONY RECORD

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14/11/0814 November 2008 SECRETARY APPOINTED KEVIN DAVID SAUNBY

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14/11/0814 November 2008 DIRECTOR APPOINTED WILLIAM JON RECORD

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14/11/0814 November 2008 DIRECTOR APPOINTED ANTHONY RECORD

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB

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14/11/0814 November 2008 RE SUB DIVISION 07/11/2008

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14/11/0814 November 2008 S-DIV

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02/10/082 October 2008 COMPANY NAME CHANGED MANDACO 584 LIMITED CERTIFICATE ISSUED ON 02/10/08

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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