WFS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 03/03/253 March 2025 | Registered office address changed from Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB to Quadrant House North 61-65 Croydon Road Caterham Surrey CR3 6PB on 2025-03-03 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 22/06/2422 June 2024 | Total exemption full accounts made up to 2024-02-29 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 27/06/1927 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID CLARKE / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT WEEKS / 12/04/2019 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON CLARKE |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WEEKS |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 19/06/1819 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | SECOND FILING OF AP01 FOR SHARON CLARKE |
| 21/12/1721 December 2017 | SECOND FILING OF AP01 FOR JOANNE CAROL WEEKS |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 30/05/1730 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY KIM MARTIN |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/11/1512 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON CLARKE / 01/07/2014 |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CAROL WEEKS / 01/07/2014 |
| 04/12/144 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MRS JOANNE CAROL WEEKS |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MRS SHARON CLARKE |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/11/1314 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/11/1213 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/12/105 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/12/0921 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: SHELDON HOUSE STATION ROAD EAST OXTED SURREY RH8 0QB |
| 21/07/0521 July 2005 | COMPANY NAME CHANGED WINGATE FINANCIAL SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 21/07/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/12/0219 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED DUNCAN POCOCK (FINANCIAL SERVICE S) LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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