WDE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Change of details for Mr Simon Andrew Ware as a person with significant control on 2022-12-20 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 12/07/2412 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 04/07/234 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 16/06/2116 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 13/11/2013 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WARE / 12/04/2017 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 62A WESTERN ROAD TRING HERTFORDSHIRE HP23 4BB ENGLAND |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 200 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 62A WESTERN ROAD 62A WESTERN ROAD TRING HERTFORDSHIRE HP23 4BB ENGLAND |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 62 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/12/1420 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | COMPANY NAME CHANGED WD ENVIRONMENTAL LTD CERTIFICATE ISSUED ON 19/03/12 |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 53 LONGFIELD ROAD TRING HERTFORDSHIRE HP23 4DF |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW WARE / 10/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ESTHER CONSTANCE NAOMI WARE / 10/12/2010 |
| 06/10/106 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAINTON |
| 04/02/104 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAINTON / 20/06/2007 |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN |
| 06/12/026 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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