WHS CANNING BRETT LTD
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 24/04/2524 April 2025 | Satisfaction of charge 039845370005 in full |
| 23/04/2523 April 2025 | Cessation of Whs Technical Solutions Ltd as a person with significant control on 2025-04-22 |
| 23/04/2523 April 2025 | Notification of W.H. Smith & Sons Holdings Limited as a person with significant control on 2025-04-22 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 11/01/2411 January 2024 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Notification of Whs Technical Solutions Ltd as a person with significant control on 2023-05-05 |
| 10/07/2310 July 2023 | Withdrawal of a person with significant control statement on 2023-07-10 |
| 02/06/232 June 2023 | Certificate of change of name |
| 10/05/2310 May 2023 | Registration of charge 039845370005, created on 2023-05-05 |
| 09/05/239 May 2023 | Appointment of Mr Paul Andrew Nicholson as a director on 2023-05-05 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 23/12/2223 December 2022 | Satisfaction of charge 039845370003 in full |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2020-12-31 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED SANDOR KORPONAI |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HANSSON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL DITTMANN |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM BRIDGE WORKS STAMFORD BRIDGE YORK YORKSHIRE YO41 1AL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 20/03/1720 March 2017 | COMPANY NAME CHANGED ROSTI CANNING BRETT LTD. CERTIFICATE ISSUED ON 20/03/17 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY COUGHLAN |
| 07/02/177 February 2017 | DIRECTOR APPOINTED JOACHIM MAGNUSSON |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HANSSON / 01/08/2016 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL DITTMANN / 01/08/2016 |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/161 February 2016 | COMPANY NAME CHANGED ROSTI MCKECHNIE LTD CERTIFICATE ISSUED ON 01/02/16 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BORJE VERNET |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED THOMAS HANSSON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BORJE VERNET |
| 14/12/1514 December 2015 | SOLVENCY STATEMENT DATED 27/11/15 |
| 14/12/1514 December 2015 | SHARE PREMIUM BE REDUCED & CREDITED TO THE DISTRIBUTABLE RESERVES 27/11/2015 |
| 14/12/1514 December 2015 | STATEMENT BY DIRECTORS |
| 14/12/1514 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 10000.00 |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | SOLVENCY STATEMENT DATED 10/06/14 |
| 19/09/1419 September 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 0.01 |
| 19/09/1419 September 2014 | REDUCE SHARE PREM A/C 24/06/2014 |
| 19/09/1419 September 2014 | STATEMENT BY DIRECTORS |
| 14/07/1414 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MANN |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STURGESS |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MANN / 25/06/2012 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 25/07/1225 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1225 July 2012 | COMPANY NAME CHANGED MCKECHNIE ENGINEERED PLASTICS LIMITED CERTIFICATE ISSUED ON 25/07/12 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED BORJE VERNET |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED BARRY COUGHLAN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MIKAEL DITTMANN |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 13/07/1213 July 2012 | CORPORATE SECRETARY APPOINTED LIMITED LIABILTY PARTNERSHIP |
| 22/05/1222 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEART |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | ADOPT ARTICLES 06/06/2011 |
| 17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MICHAEL STURGESS |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | CHANGE PERSON AS DIRECTOR |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RICHARDS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MANN / 12/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KEEN |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARDS / 13/03/2009 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED RICHARD KEEN |
| 02/04/082 April 2008 | DIRECTOR APPOINTED MATTHEW RICHARDS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED BRIAN MANN |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ALISTAIR GARFIELD PEART |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | AUDITOR'S RESIGNATION |
| 29/06/0529 June 2005 | AUDITOR'S RESIGNATION |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | AMENDMENT AGREEMENT 26/11/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: MCKECHNIE LIMITED LEIGHSWOOD LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 8DS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 04/08/01 |
| 16/01/0216 January 2002 | S366A DISP HOLDING AGM 17/10/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 02/11/002 November 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: PINNNERS HALL 105-108 OLD BROAD STREET LONDON EC2N 1EH |
| 02/11/002 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED MOZART EP1 LIMITED CERTIFICATE ISSUED ON 31/10/00 |
| 25/08/0025 August 2000 | NC INC ALREADY ADJUSTED 02/08/00 |
| 17/08/0017 August 2000 | VARYING SHARE RIGHTS AND NAMES 02/08/00 |
| 17/08/0017 August 2000 | RE FINANCE DOCS 02/08/00 |
| 17/08/0017 August 2000 | ADOPT ARTICLES 02/08/00 |
| 17/08/0017 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/00 |
| 17/08/0017 August 2000 | VARYING SHARE RIGHTS AND NAMES 02/08/00 |
| 17/08/0017 August 2000 | £ NC 1000/10000 02/08/ |
| 17/08/0017 August 2000 | ALTER ARTICLES 02/08/00 |
| 17/08/0017 August 2000 | ALTER ARTICLES 04/08/00 |
| 17/08/0017 August 2000 | ALTER MEMORANDUM 02/08/00 |
| 15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED NEXTWEB LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 11/08/0011 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 11/08/0011 August 2000 | S-DIV 02/08/00 |
| 03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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