WJ PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Previous accounting period extended from 2025-01-31 to 2025-03-31 |
| 28/08/2528 August 2025 New | Full accounts made up to 2025-03-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/11/2429 November 2024 | Appointment of Mr Neil Austin Johnson as a director on 2024-11-21 |
| 25/10/2425 October 2024 | Termination of appointment of Gregory Mark Andrews as a director on 2024-10-23 |
| 13/08/2413 August 2024 | Accounts for a medium company made up to 2024-01-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 02/10/232 October 2023 | Full accounts made up to 2023-01-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 09/07/219 July 2021 | Termination of appointment of Gary John Gough as a secretary on 2021-06-30 |
| 22/06/2122 June 2021 | Registration of charge 039718160009, created on 2021-06-15 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/10/1930 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039718160007 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 29/03/1929 March 2019 | SECRETARY APPOINTED MR GARY JOHN GOUGH |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, SECRETARY NIGEL BAYLEY |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 02/07/182 July 2018 | ADOPT ARTICLES 04/04/2011 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WJ (GROUP) LTD |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 03/04/183 April 2018 | CESSATION OF WAYNE DOUGLAS JOHNSTON AS A PSC |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039718160006 |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/152 February 2015 | COMPANY NAME CHANGED AMBRIDGE THERMOPLASTICS LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/04/141 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/04/123 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 01/04/101 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 24/03/0724 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/0724 March 2007 | AUDITOR'S RESIGNATION |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | MEMORANDUM OF ASSOCIATION |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: BROOK FARM DRAYTON ROAD, NEWTON LONGVILLE MILTON KEYNES BUCKINGHAMSHIRE MK17 0BH |
| 24/03/0724 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/03/0724 March 2007 | INTRA GROUP LOAN AGREEM 14/03/07 |
| 24/03/0724 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 24/04/0424 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | COMPANY NAME CHANGED TOPBLEND LIMITED CERTIFICATE ISSUED ON 11/05/00 |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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