WMS SAFE & SOUND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 10/04/2410 April 2024 | Termination of appointment of Bernard Gerald Pierre Rousseau as a director on 2024-04-04 |
| 16/11/2316 November 2023 | Termination of appointment of Robin Patrick Goodwin Cundell as a director on 2023-11-06 |
| 22/10/2322 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 22/10/2322 October 2023 | |
| 08/10/238 October 2023 | Termination of appointment of Craig Ian Grant as a director on 2023-09-29 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/03/232 March 2023 | |
| 24/02/2324 February 2023 | |
| 24/02/2324 February 2023 | |
| 05/02/235 February 2023 | Termination of appointment of Neil Timothy Monks as a director on 2022-11-21 |
| 01/03/221 March 2022 | Termination of appointment of Yogarani Ponnuthurai as a director on 2022-02-28 |
| 18/01/2218 January 2022 | Appointment of Mr Neil Timothy Monks as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Appointment of Mr Robin Patrick Goodwin Cundell as a director on 2022-01-17 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLINSWOOD |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN COLINSWOOD |
| 18/03/2018 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 18/03/2018 March 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 22/01/2022 January 2020 | ADOPT ARTICLES 08/01/2020 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKS |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GINGER |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR BERNARD GERALD PIERRE ROUSSEAU |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR MARTIN ROBERT QUAIL |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MRS YOGARANI PONNUTHURAI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | CESSATION OF CHRISTOPHER GEORGE BROOKS AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF PETER WILLIAM GINGER AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF JOHN COLINSWOOD AS A PSC |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC STONE |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 19/07/1719 July 2017 | CESSATION OF ERIC STONE AS A PSC |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM WARRANTY SUITE THAME HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8HU |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/08/1413 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/08/1231 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/08/1125 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR ERIC STONE |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLINSWOOD / 01/01/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE BROOKS / 01/01/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM GINGER / 01/01/2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN COLINSWOOD / 01/01/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED WARRANTY MANAGEMENT SPECIALISTS LTD CERTIFICATE ISSUED ON 21/12/10 |
| 22/07/1022 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM WARRANTY HOUSE WYCOMBE ROAD STUDLEY GREEN HIGH WYCOMBE BUCKS HP14 3XA |
| 04/08/084 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: DORCHESTER HOUSE 15 DORCHESTER PLACE THAME OXFORDSHIRE OX9 2DL |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: THE OLD POST OFFICE WYCOMBE ROAD STUDLEY GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3XA |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: THE GRANARY BARN CHADWELL HILL FARM LOWER ICKNIELD WAY LONGWICK BUCKINGHAMSHIRE NP27 9RL |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: CHADWELL HILL FARM LOWER ICKNIELD WAY LONGWICK, PRINCES RISBOROUGH BUCKS HP27 9RL |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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