WM BROKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 20/05/2420 May 2024 | Termination of appointment of Duncan Neil Carter as a director on 2024-05-13 |
| 28/12/2328 December 2023 | Termination of appointment of Toni Amanda Vincent-Panich as a director on 2023-11-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/02/239 February 2023 | |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 29/09/2229 September 2022 | Appointment of Andrew Stewart Hunter as a secretary on 2022-07-13 |
| 14/01/2214 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 | |
| 14/12/2114 December 2021 | Certificate of change of name |
| 02/12/212 December 2021 | Resolutions |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 02/12/212 December 2021 | Resolutions |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN PARKIN |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL REYNOLDS / 31/08/2014 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / MARSHALL WOOLDRIDGE HOLDINGS LIMITED / 01/07/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKIN / 31/08/2017 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 08/06/198 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 06/06/196 June 2019 | SAIL ADDRESS CREATED |
| 23/12/1823 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 23/12/1823 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 23/12/1823 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 23/12/1823 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 01/06/181 June 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 32273 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR NEIL THORNTON |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL WOOLDRIDGE HOLDINGS LIMITED |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN HAGUE |
| 15/09/1715 September 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM ECS HOUSE, UNIT 4 BROADFIELD COURT SHEFFIELD S8 0XF |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAGUE |
| 15/09/1715 September 2017 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 15/09/1715 September 2017 | CESSATION OF COURTFILE LIMITED AS A PSC |
| 18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/11/162 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL REYNOLDS / 01/07/2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | AUDITOR'S RESIGNATION |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 06/11/126 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/06/113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 10/11/1010 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | 394 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0627 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0627 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: UNIT 2 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED EVANS CHARLES STEVENS LIMITED CERTIFICATE ISSUED ON 18/10/02 |
| 14/10/0214 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/029 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/029 May 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/05/029 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/028 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: OMEGA COURT 360 CEMETERY ROAD SHEFFIELD S11 8FT |
| 16/06/0116 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | ALTER ARTICLES 29/02/00 |
| 22/12/0022 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 03/08/953 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | COMPANY NAME CHANGED CHARLES STEVENS FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 19/06/95 |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | £ NC 60000/110000 20/01/95 |
| 21/02/9521 February 1995 | NC INC ALREADY ADJUSTED 20/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/03/9319 March 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | RE: PREF. SHARES 29/05/92 |
| 24/07/9224 July 1992 | NC INC ALREADY ADJUSTED 29/05/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 09/12/899 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 65 WOSTENHOLM RD SHEFFIELD S7 1LE |
| 13/10/8913 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/899 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 13/04/8813 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 12/04/8812 April 1988 | WD 07/03/88 AD 07/01/88--------- £ SI 998@1=998 £ IC 3002/4000 |
| 12/04/8812 April 1988 | WD 07/03/88 PD 07/01/88--------- £ SI 2@1 |
| 12/04/8812 April 1988 | WD 07/03/88 AD 07/01/88--------- £ SI 3000@1=3000 £ IC 2/3002 |
| 16/09/8716 September 1987 | SECRETARY RESIGNED |
| 24/08/8724 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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