WJS MOTOR GROUP LIMITED
Warning: The most recent accounts from 26 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/14 |
| 17/10/1417 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13 |
| 11/10/1311 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 13/10/1113 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual return made up to 10 October 2009 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR GARY MARTIN URMSTON |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 19/10/2009 |
| 19/11/0919 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJS EXECUTIVES LIMITED / 19/10/2009 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 23/10/0823 October 2008 | DIRECTOR'S PARTICULARS WJS EXECUTIVES LIMITED |
| 23/10/0823 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY RESIGNED NICHOLAS DAWSON |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: 40 DERRINGHAM STREET HULL HU3 1EW |
| 28/03/0828 March 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | S366A DISP HOLDING AGM 21/02/05 S386 DISP APP AUDS 21/02/05 |
| 04/11/044 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 15/10/0315 October 2003 | COMPANY NAME CHANGED CRYSTAL MOTOR GROUP LIMITED CERTIFICATE ISSUED ON 15/10/03; RESOLUTION PASSED ON 13/10/03 |
| 03/09/033 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/986 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 05/02/955 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/948 November 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED CRYSTAL OF HARROGATE LIMITED CERTIFICATE ISSUED ON 29/04/94 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: G OFFICE CHANGED 17/02/93 172 ANLABY ROAD HULL HU3 2JP |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | ALTER MEM AND ARTS 23/07/91 |
| 02/01/912 January 1991 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | AUDITOR'S RESIGNATION |
| 24/04/9024 April 1990 | AUDITOR'S RESIGNATION |
| 31/10/8931 October 1989 | RETURN MADE UP TO 10/10/89; NO CHANGE OF MEMBERS |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | DIRECTOR RESIGNED |
| 29/12/8829 December 1988 | 02/11/88 FULL LIST NOF |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/12/874 December 1987 | 28/10/87 FULL LIST NOF |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/11/8629 November 1986 | ANNUAL RETURN MADE UP TO 06/11/86 |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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