WD CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 23/12/2323 December 2023 | Registered office address changed from 174 Lower Cheltenham Place Bristol BS6 5LF England to 38 Kingston Road Oxford OX2 6RH on 2023-12-23 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 08/12/228 December 2022 | Notification of Jan Duesing as a person with significant control on 2021-12-29 |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 08/12/218 December 2021 | Appointment of Mr Jan Duesing as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/11/2130 November 2021 | Registered office address changed from 33 Roderick Road London NW3 2NN England to 174 Lower Cheltenham Place Bristol BS6 5LF on 2021-11-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 11 BISHOPS ORCHARD EAST HAGBOURNE DIDCOT OXFORDSHIRE OX11 9JS |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 14/01/2014 January 2020 | CESSATION OF JAN DUESING AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/01/156 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN DUESING |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY HEIKE WETZSTEIN |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR JAN DUESING |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MRS HEIKE WETZSTEIN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY KARIN DUESING |
| 07/01/147 January 2014 | SECRETARY APPOINTED MRS HEIKE WETZSTEIN |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12 |
| 04/02/134 February 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 05/01/135 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 14/04/1214 April 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 30 |
| 26/02/1226 February 2012 | REGISTERED OFFICE CHANGED ON 26/02/2012 FROM 33 RODERICK ROAD LONDON NW3 2NN UNITED KINGDOM |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/12/118 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY APPOINTED MRS KARIN DUESING |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY HEIKE WETZSTEIN |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 97 WAVERLEY ROAD READING RG30 2QB UNITED KINGDOM |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 33 RODERICK ROAD LONDON NW3 2NN |
| 27/02/1127 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEIKE WETZSTEIN / 14/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DUESING / 14/03/2010 |
| 01/05/091 May 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/12/0826 December 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 16/03/0716 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | COMPANY NAME CHANGED BESSLODGE LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 09/03/009 March 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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