WLS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | |
| 20/05/2520 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | |
| 25/02/2525 February 2025 | Director's details changed for Mr Clifton Ryan Webb on 2025-02-24 |
| 24/02/2524 February 2025 | Director's details changed for Mr David Douglas Hutson on 2025-02-24 |
| 22/11/2422 November 2024 | Registered office address changed from Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB England to Unit 2 Regal Court Kings Norton Business Centre Kings Norton Birmingham B30 3FJ on 2024-11-22 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 25/04/2425 April 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | |
| 01/08/231 August 2023 | |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 29/03/2229 March 2022 | Change of details for Warner Land Surveys Ltd as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Notification of Warner Land Surveys Ltd as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Cessation of David Douglas Hutson as a person with significant control on 2022-03-28 |
| 28/03/2228 March 2022 | Director's details changed for Mr Clifton Ryan Webb on 2022-03-28 |
| 28/03/2228 March 2022 | Director's details changed for Mr David Douglas Hutson on 2022-03-28 |
| 28/03/2228 March 2022 | Director's details changed for Mr Jonathan Stewart Pearce on 2022-03-28 |
| 03/03/223 March 2022 | Registered office address changed from Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Unit 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading RG7 4GB on 2022-03-03 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 07/11/197 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOALE |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 26/11/1826 November 2018 | CESSATION OF PETER JAMES FIELD AS A PSC |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DOUGLAS HUTSON |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL FOALE |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER FIELD |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR CLIFTON RYAN WEBB |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 05/12/175 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | PREVSHO FROM 31/01/2018 TO 31/07/2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMIH |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR JONATHAN STEWART PEARCE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 28/04/1728 April 2017 | PREVEXT FROM 31/07/2016 TO 31/01/2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM BEAUMONT HOUSE, 59 HIGH STREET THEALE BERKSHIRE RG7 5AL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 24/04/1624 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/01/1629 January 2016 | DIRECTOR APPOINTED MR STEPHEN ROGER SMIH |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREEN |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN GREEN |
| 14/12/1514 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARRICK WILKINSON / 09/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS HUTSON / 09/12/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARRICK WILKINSON / 26/08/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/12/1412 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/12/1311 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FIELD / 10/01/2013 |
| 03/12/123 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 23/11/1123 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARRICK WILKINSON / 21/01/2011 |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS HUTSON / 02/08/2010 |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GREEN / 09/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARRICK WILKINSON / 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES FIELD / 09/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOUGLAS HUTSON / 09/12/2009 |
| 09/05/099 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0815 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 14/12/0714 December 2007 | REGISTERED OFFICE CHANGED ON 14/12/07 FROM: BEAUMONT HOUSE, 59 HIGH STREET, THEALE, BERKSHIRE RG7 5AI |
| 14/12/0714 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/12/0714 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | S366A DISP HOLDING AGM 02/05/06 |
| 17/03/0617 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: PTOLEMY HOUSE LOWER WHARF READING ROAD WALLINGFORD OXFORDSHIRE OX10 9AP |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | COMPANY NAME CHANGED WARNER LAND SURVEYS HOLDINGS LIM ITED CERTIFICATE ISSUED ON 01/08/05 |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 27/10/0327 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED BLA 969 LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 21/01/0221 January 2002 | SHARES AGREEMENT OTC |
| 09/01/029 January 2002 | £ NC 100/20000 12/12/01 |
| 09/01/029 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0118 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
| 15/12/0115 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: ONE FRIAR STREET, READING, BERKSHIRE RG1 1DA |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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