WLR GROUP LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2025-09-08 with no updates

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23/09/2423 September 2024 Confirmation statement made on 2024-09-08 with no updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-03-31

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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18/09/2318 September 2023 Confirmation statement made on 2023-09-08 with no updates

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13/07/2313 July 2023 Registration of charge 096825760004, created on 2023-06-30

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13/07/2313 July 2023 Registration of charge 096825760003, created on 2023-06-30

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11/07/2311 July 2023 Registration of charge 096825760002, created on 2023-06-30

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31/05/2331 May 2023 Director's details changed for Mr Warren Leslie Rugg on 2023-05-31

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31/05/2331 May 2023 Registered office address changed from 41 Melverley Road Liverpool L32 0RH England to Yardley Road Kirkby Industrial Estate Liverpool Merseyside L33 7SS on 2023-05-31

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31/05/2331 May 2023 Change of details for Mr Warren Leslie Rugg as a person with significant control on 2023-05-31

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

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23/01/2323 January 2023 Director's details changed for Mr Warren Leslie Rugg on 2023-01-17

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23/01/2323 January 2023 Change of details for Mr Warren Leslie Rugg as a person with significant control on 2023-01-17

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-08 with no updates

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

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/09/1724 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Registered office address changed from , 89 South Ferry Quay Liverpool, L3 4EW to Yardley Road Kirkby Industrial Estate Liverpool Merseyside L33 7SS on 2016-11-24

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 89 SOUTH FERRY QUAY LIVERPOOL L3 4EW

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN RUGG / 24/11/2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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09/09/169 September 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/09/158 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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13/07/1513 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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