W&L BUSINESS CONSULTING & TRANSLATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Registered office address changed from 15B Woodford Avenue Ilford Essex IG2 6UF England to Office Hub, Admirals Park Crossways Dartford DA2 6QD on 2025-03-19 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Compulsory strike-off action has been discontinued |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-02-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM C/O TAXASSIST ACCOUNTANTS 235,BLACKSTOCK ROAD LONDON N5 2LL ENGLAND |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DRAGAN SIBANC / 04/12/2018 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 235 C/O TAXASSIST ACCOUNTANTS BLACKSTOCK ROAD LONDON N5 2LL ENGLAND |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGAN SIBANC / 04/12/2018 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM STERLING PARTNERS LIMITED UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL UNITED KINGDOM |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DRAGAN SIBANC / 30/11/2017 |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DRAGAN SHIBANC / 30/11/2017 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O C/O DEREK ROTHERA & CO. UNIT 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET EVANS |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR DRAGAN SIBANC |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/07/153 July 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 22/08/1322 August 2013 | COMPANY NAME CHANGED WALTON & LANGLEY LTD CERTIFICATE ISSUED ON 22/08/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED JANET ANNE EVANS |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEMIMA STEGNITZ |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM MAYFAIR 14 HANOVER STREET 3RD FLOOR LONDON W1S 1YH UNITED KINGDOM |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 1A POPE STREET LONDON SE1 3PH UNITED KINGDOM |
| 15/05/1215 May 2012 | DISS40 (DISS40(SOAD)) |
| 14/05/1214 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MS JEMIMA STEGNITZ |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS JENK |
| 26/04/1126 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 10/03/2011 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 01/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS JENK / 01/04/2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR ANDREAS JENK |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR STM NOMINEE DIRECTORS LTD |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STM NOMINEE DIRECTORS LTD / 16/04/2009 |
| 16/04/0916 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES LTD / 16/04/2009 |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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