WDC 1 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-02-28 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/08/231 August 2023 | Notification of Wdc 1 Holdings Limited as a person with significant control on 2022-06-07 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-05-26 with updates |
| 01/08/231 August 2023 | Cessation of William David Clinton as a person with significant control on 2022-06-07 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID CLINTON |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 14/08/1814 August 2018 | FIRST GAZETTE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEALAW (MAN) 24 LIMITED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 27/06/1627 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/06/154 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/05/1430 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/07/1310 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 28A CHURCH LANE MARPLE STOCKPORT CHESHIRE SK6 6DE UNITED KINGDOM |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 14/08/1214 August 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN LEAH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEAH |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR PAUL NIGEL HALL |
| 16/06/1116 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 26/03/1126 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID CLINTON / 26/05/2010 |
| 20/07/1020 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEAH / 26/05/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DARREN LEAH / 26/05/2010 |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 3RD FLOOR WESTMEAD HOUSE FARNBOROUGH HANTS GU14 7LP |
| 15/06/0915 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN LEAH / 23/06/2008 |
| 11/06/0811 June 2008 | PREVEXT FROM 31/12/2007 TO 29/02/2008 |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/05/0830 May 2008 | CURRSHO FROM 31/08/2007 TO 31/12/2006 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: ST ANNES HOUSE ST ANN STREET MANCHESTER M2 7LP |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 12/02/07 |
| 08/09/078 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED BEALAW (MAN) 21 LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 30/05/0730 May 2007 | S-DIV 12/02/07 |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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