WML CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with updates |
| 20/12/2420 December 2024 | Audited abridged accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Appointment of Mrs Anna Claire Wildman as a director on 2024-04-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-21 with updates |
| 02/04/242 April 2024 | Notification of Anna Claire Wildman as a person with significant control on 2024-04-02 |
| 02/04/242 April 2024 | Change of details for Mr Andrew James Wedgwood Leng as a person with significant control on 2024-04-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Audited abridged accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Registered office address changed from No8, Oak Green Stanley Green Business Park Cheadle Hulme Chshire SK8 6QL to Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ on 2023-04-03 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Audited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Audited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/01/2121 January 2021 | 31/03/20 AUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 06/03/206 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031762670003 |
| 09/09/199 September 2019 | 31/03/19 AUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 07/11/187 November 2018 | 31/03/18 AUDITED ABRIDGED |
| 07/08/187 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES WEDGWOOD LENG |
| 31/05/1831 May 2018 | CESSATION OF CHRISTOPHER RAY WALLACE AS A PSC |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GARSIDE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MCDONALD |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUGHLIN MICHAEL O'GORMAN |
| 31/05/1831 May 2018 | CESSATION OF RAYMOND THOMAS MCDONALD AS A PSC |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLACE |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031762670002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALLACE |
| 12/02/1812 February 2018 | SECRETARY APPOINTED MR ANDREW JAMES WEDGWOOD LENG |
| 14/09/1714 September 2017 | 31/03/17 AUDITED ABRIDGED |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUGHLIN MICHAEL O'GORMAN / 23/04/2015 |
| 30/03/1630 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES WEDGWOOD LENG / 12/03/2015 |
| 09/04/159 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUGHLIN MICHAEL O'GORMAN / 12/03/2015 |
| 25/03/1525 March 2015 | APPROVAL OF AGREEMENT 12/03/2015 |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR LOUGHLIN MICHAEL O'GORMAN |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ANDREW JAMES WEDGWOOD LENG |
| 11/11/1311 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 16/07/1216 July 2012 | SECTION 519 |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | COMPANY NAME CHANGED WRIGHT MOTTERSHAW LYDON CONSULTING LIMITED CERTIFICATE ISSUED ON 05/04/12 |
| 05/04/125 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS MCDONALD / 07/02/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS MCDONALD / 07/02/2011 |
| 28/07/1028 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS MCDONALD / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAY WALLACE / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GARSIDE / 23/03/2010 |
| 01/07/091 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/091 July 2009 | £600.00 19/06/2009 |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR NIGEL GARSIDE |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WALLACE / 16/11/2007 |
| 19/11/0719 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: ERRWOOD HOUSE 212 MOSS LANE BRAMHALL CHESHIRE SK7 1BD |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 26/07/0626 July 2006 | COMPANY NAME CHANGED WRIGHT MOTTERSHAW PARTNERSHIP LI MITED CERTIFICATE ISSUED ON 26/07/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 30/09/0030 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 21/03/99; CHANGE OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/09/9729 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | £ NC 1000/200000 04/04/97 |
| 17/04/9717 April 1997 | NC INC ALREADY ADJUSTED 04/04/97 |
| 17/04/9717 April 1997 | ADOPT MEM AND ARTS 04/04/97 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB. |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | NEW SECRETARY APPOINTED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | COMPANY NAME CHANGED COBCO (194) LIMITED CERTIFICATE ISSUED ON 09/08/96 |
| 21/03/9621 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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