WCR HOLDINGS 2014 LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/10/2431 October 2024 Registration of charge 089915520002, created on 2024-10-31

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31/10/2431 October 2024 Registration of charge 089915520003, created on 2024-10-31

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04/10/244 October 2024 Registration of charge 089915520001, created on 2024-09-30

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22/06/2422 June 2024 Group of companies' accounts made up to 2023-09-30

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25/04/2425 April 2024 Confirmation statement made on 2024-04-10 with no updates

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13/07/2313 July 2023 Group of companies' accounts made up to 2022-09-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-10 with no updates

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Memorandum and Articles of Association

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01/04/221 April 2022 Change of share class name or designation

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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05/07/215 July 2021 Group of companies' accounts made up to 2020-09-30

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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25/06/1925 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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29/05/1829 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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30/04/1830 April 2018 RETURN OF PURCHASE OF OWN SHARES

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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04/04/184 April 2018 27/12/17 STATEMENT OF CAPITAL GBP 900

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22/03/1822 March 2018 ADOPT ARTICLES 09/03/2018

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10/01/1810 January 2018 DIRECTOR APPOINTED MR BENJAMIN JAMES ROBINSON

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27/10/1727 October 2017 SUB-DIVISION 19/10/17

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27/10/1727 October 2017 ADOPT ARTICLES 19/10/2017

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN CHARLES WHITE / 07/11/2016

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / BERYL WHITE / 07/11/2016

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE WHITE / 07/11/2016

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARSH

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14/09/1614 September 2016 AUDITOR'S RESIGNATION

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16/06/1616 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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12/05/1612 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG

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12/05/1612 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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22/06/1522 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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21/04/1521 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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02/12/142 December 2014 PREVSHO FROM 30/04/2015 TO 30/09/2014

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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