WM PUBLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 28/12/1928 December 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 10/12/1810 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 09/01/169 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 07/01/157 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 11/01/1411 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/01/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 01/01/2013 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 01/01/2013 |
| 26/01/1326 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 5 TOWN STREET THAXTED ESSEX CM6 2LD |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 29/01/1229 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 01/12/2010 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/12/2010 |
| 25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 11/01/2010 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD EDWARDS / 11/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 04/09/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | NEW SECRETARY APPOINTED |
| 27/06/0527 June 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 04/09/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | S386 DISP APP AUDS 21/12/97 |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 03/12/96 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 05/09/965 September 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 31/07/9631 July 1996 | COMPANY NAME CHANGED HAZLEDENE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/08/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 14/12/9414 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 09/01/929 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/04/9117 April 1991 | S252 DISP LAYING ACC 07/11/90 |
| 16/01/9016 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 160988 |
| 21/10/8821 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/10/8630 October 1986 | GAZETTABLE DOCUMENT |
| 23/10/8623 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | REGISTERED OFFICE CHANGED ON 23/10/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 04/09/864 September 1986 | COMPANY NAME CHANGED HELAWE LIMITED CERTIFICATE ISSUED ON 04/09/86 |
| 28/08/8628 August 1986 | ALT MEM AND ARTS |
| 01/08/861 August 1986 | CERTIFICATE OF INCORPORATION |
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