WHCS12 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from 1 First Avenue Minworth Sutton Coldfield B76 1BA England to 3 the Courtyard, Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2025-07-28 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 08/11/248 November 2024 | Termination of appointment of Mark John Beeny as a director on 2024-11-01 |
| 10/10/2410 October 2024 | Appointment of Mr Chris Dent as a director on 2024-10-09 |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/02/2315 February 2023 | Appointment of Mr Mark John Beeny as a director on 2022-10-31 |
| 15/02/2315 February 2023 | Cessation of Chris Dent as a person with significant control on 2022-10-31 |
| 15/02/2315 February 2023 | Termination of appointment of Chris Dent as a director on 2022-10-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 01/11/221 November 2022 | Appointment of Mr Chris Dent as a director on 2022-10-31 |
| 01/11/221 November 2022 | Notification of Chris Dent as a person with significant control on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Mark John Beeny as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to 1 First Avenue Minworth Sutton Coldfield B76 1BA on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from 1 First Avenue Minworth Sutton Coldfield B76 1BA England to 1 First Avenue Minworth Sutton Coldfield B76 1BA on 2022-10-31 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-09-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 20/12/1820 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/02/1715 February 2017 | DISS40 (DISS40(SOAD)) |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/02/1610 February 2016 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/12/148 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP |
| 09/05/149 May 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/12/1323 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM WIMPOLE HOUSE WIMPOLE STREET LONDON W1G 8GP ENGLAND |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | COMPANY NAME CHANGED MADE BASIC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/12/11 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEENY |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED |
| 15/08/1115 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR JOHN PETER BEENY |
| 09/05/119 May 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE HOUSE COMPANY SERVICES (LONDON) LIMITED |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR MARK JOHN BEENY |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 130 HIGH STREET BECKENHAM KENT BR3 1EB UNITED KINGDOM |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 31/03/1131 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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