WJS HOLDINGS LTD

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Company Documents

DateDescription
07/05/257 May 2025 Change of details for Mr Wayne Jorge Simper as a person with significant control on 2025-05-01

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07/05/257 May 2025 Director's details changed for Mr Wayne Jorge Simper on 2025-05-01

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07/05/257 May 2025 Confirmation statement made on 2025-05-04 with no updates

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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19/08/2319 August 2023 Registered office address changed from Lower Flat 35 Stretford Road Urmston Manchester M41 9JY United Kingdom to 52 Denbury Avenue Stockton Heath Warrington WA4 2BW on 2023-08-19

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-03-31

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29/12/2129 December 2021 Previous accounting period shortened from 2021-03-30 to 2021-03-29

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/05/195 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104891690004

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/09/1811 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104891690001

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE JORGE SIMPER / 01/03/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JORGE SIMPER / 01/09/2018

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15/08/1815 August 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 19 SUNLIGHT SQUARE BIRKBECK STREET LONDON E2 6LD ENGLAND

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM PO BOX LOWER FLAT 35 STRETFORD ROAD URMSTON MANCHESTER M41 9JY UNITED KINGDOM

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104891690003

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104891690002

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03/07/173 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104891690001

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24/05/1724 May 2017 CURREXT FROM 30/11/2017 TO 31/03/2018

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR HALIMAT SIMPER

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HALIMA OLAIDE SIMPER / 27/03/2017

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21/11/1621 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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