W.K.D. STORAGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Final Gazette dissolved following liquidation |
| 24/03/2524 March 2025 | Final Gazette dissolved following liquidation |
| 24/12/2424 December 2024 | Return of final meeting in a members' voluntary winding up |
| 17/06/2417 June 2024 | Appointment of a voluntary liquidator |
| 16/06/2416 June 2024 | Removal of liquidator by court order |
| 17/02/2417 February 2024 | Register inspection address has been changed to 3-4 Bourne Enterprise Centre Wrotham Road Borough Green Sevenoaks Kent TN15 8DF |
| 13/02/2413 February 2024 | Appointment of a voluntary liquidator |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Registered office address changed from 3-4 Bourne Enterprise Centre Wrotham Road Borough Green Sevenoaks Kent TN15 8DF United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-02-13 |
| 13/02/2413 February 2024 | Declaration of solvency |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Current accounting period extended from 2023-05-31 to 2023-10-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 30/03/2330 March 2023 | Satisfaction of charge 1 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 3 in full |
| 30/03/2330 March 2023 | Satisfaction of charge 2 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/09/2126 September 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/09/203 September 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/09/196 September 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/09/1825 September 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 24/07/1824 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN RUSSELL MCLEAN / 18/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LILLEY / 18/07/2018 |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN MCLEAN / 18/07/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RUSSELL MCLEAN / 18/07/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/10/173 October 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/07/1527 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/07/1331 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/08/122 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/08/1119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RUSSELL MCLEAN / 02/10/2009 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LILLEY / 02/10/2009 |
| 27/08/1027 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BISHOP-SMITH |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY BISHOP-SMITH |
| 14/08/0814 August 2008 | SECRETARY APPOINTED KEVIN RUSSELL MCLEAN |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | £ NC 10000/100000 28/05/97 |
| 08/06/978 June 1997 | NC INC ALREADY ADJUSTED 28/05/97 |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | AUDITOR'S RESIGNATION |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 08/11/888 November 1988 | RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 19/05/6719 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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