WILCOT CLOSE MANAGEMENT LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 23/12/2423 December 2024 | Registered office address changed from 6 Wilcot Close Watford WD19 4BZ England to 10 Wilcot Close Watford WD19 4BZ on 2024-12-23 |
| 25/09/2425 September 2024 | Notification of Paula Craig as a person with significant control on 2024-09-25 |
| 25/09/2425 September 2024 | Appointment of Miss Paula Craig as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of David Lazarus as a director on 2024-09-25 |
| 25/09/2425 September 2024 | Cessation of David Lazarus as a person with significant control on 2024-09-25 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 07/01/247 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 08/01/238 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 26/09/2126 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/07/1923 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAZARUS |
| 21/06/1921 June 2019 | CESSATION OF SIMONE WADDOCK AS A PSC |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAZARUS / 21/06/2019 |
| 21/06/1921 June 2019 | SECRETARY APPOINTED MRS WENDY REITH |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY SIMONE WADDOCK |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR DAVID LAZARUS |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMONE WADDOCK |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 2 WILCOT CLOSE WATFORD HERTFORDSHIRE WD19 4BZ |
| 20/09/1820 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/01/1611 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/01/1521 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/01/1322 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR DAVID FINBAR ANDREW O NEILL |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMPTER |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/02/124 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/02/112 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/01/1015 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE WADDOCK / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUNT SUMPTER / 15/01/2010 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 27/04/0327 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: PARKFIELD HOUSE 15 PARKFIELD ROAD SOUTH HARROW MIDDLESEX HA2 8LA |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | FIRST GAZETTE |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company