WNF GROUP LIMITED

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DateDescription
18/01/2518 January 2025 Confirmation statement made on 2025-01-12 with no updates

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/01/2413 January 2024 Confirmation statement made on 2024-01-12 with no updates

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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08/04/238 April 2023 Registered office address changed from Wight Suite First Floor, the Brewhouse Nostell Business Estate Wakefield WF4 1AB England to Wright Suite, First Floor the Brewhouse Nostell Business Estate Wakefield WF4 1AB on 2023-04-08

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01/04/231 April 2023 Registered office address changed from St Oswald Suite the Nostell Estate Yard Nostell Priory Wakefield WF4 1AB England to Wight Suite First Floor, the Brewhouse Nostell Business Estate Wakefield WF4 1AB on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-12 with updates

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22/12/2222 December 2022 Group of companies' accounts made up to 2022-03-31

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03/10/223 October 2022 Registered office address changed from Millennium House Station Lane Featherstone Pontefract West Yorkshire WF7 5BA to St Oswald Suite the Nostell Estate Yard Nostell Priory Wakefield WF4 1AB on 2022-10-03

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04/04/224 April 2022 Notification of Steven Clough as a person with significant control on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Stephen Mark Drewitt as a director on 2022-03-31

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04/04/224 April 2022 Cessation of Maine Road Properties Limited as a person with significant control on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-12 with updates

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22/12/2122 December 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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19/12/1919 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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14/11/1914 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039200210008

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 ADOPT ARTICLES 08/03/2019

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08/02/198 February 2019 STATEMENT OF COMPANY'S OBJECTS

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08/02/198 February 2019 ADOPT ARTICLES 31/01/2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MARGARET ANNE CLOUGH / 12/01/2019

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03/01/193 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK DREWITT / 24/03/2017

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20/01/1720 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE CLOUGH / 06/01/2017

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / GERALD CLOUGH / 06/01/2017

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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09/11/169 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLOUGH / 28/10/2016

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04/11/164 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CLOUGH / 28/10/2016

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN CLOUGH

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22/04/1622 April 2016 DIRECTOR APPOINTED STEVEN CLOUGH

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12/04/1612 April 2016 DIRECTOR APPOINTED STEPHEN MARK DREWITT

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20/01/1620 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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04/01/164 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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27/01/1527 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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28/12/1428 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/03/1417 March 2014 COMPANY NAME CHANGED MILLENNIUM CARE GROUP LIMITED CERTIFICATE ISSUED ON 17/03/14

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04/03/144 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/144 March 2014 CHANGE OF NAME 14/02/2014

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14/01/1414 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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12/11/1312 November 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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01/10/131 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/01/1315 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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11/01/1311 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/01/1311 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/01/1311 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/01/1311 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/04/1230 April 2012 RE LOAN RELEASED BY CO 05/04/2012

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17/01/1217 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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28/09/1128 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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19/01/1119 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/09/1014 September 2010 31/08/10 STATEMENT OF CAPITAL GBP 1400

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14/09/1014 September 2010 ADOPT ARTICLES 31/08/2010

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12/03/1012 March 2010 DIRECTOR APPOINTED MR STEVEN CLOUGH

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12/03/1012 March 2010 Appointment of Mr Steven Clough as a director

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19/01/1019 January 2010 SAIL ADDRESS CREATED

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19/01/1019 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

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19/01/1019 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/01/0916 January 2009 LOCATION OF DEBENTURE REGISTER

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16/01/0916 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/01/0825 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/06/0621 June 2006 DIRECTOR RESIGNED

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17/05/0617 May 2006 SECRETARY RESIGNED

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 SECRETARY RESIGNED

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18/06/0518 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/01/0517 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 COMPANY NAME CHANGED MILLENNIUM CARE SERVICES LIMITED CERTIFICATE ISSUED ON 11/01/05

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26/08/0426 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/02/047 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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18/05/0318 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/04/031 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/02/033 February 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/06/0226 June 2002 REGISTERED OFFICE CHANGED ON 26/06/02 FROM: UNIT E1 WHITWOOD ENTERPRISE PARK WHITWOOD LANE WHITWOOD CASTLEFORD WEST YORKSHIRE WF10 5PX

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25/02/0225 February 2002 RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS

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12/01/0212 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0115 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: THE OFFICES ELIZABETH DRIVE AIREDALE CASTLEFORD WEST YORKSHIRE WF10 3SD

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13/03/0113 March 2001 RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS

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15/01/0115 January 2001 REGISTERED OFFICE CHANGED ON 15/01/01 FROM: THE FARMHOUSE SUNNY DAIRY FARM NEW ROAD, OLD SNYDALE PONTEFRACT WEST YORKSHIRE WF7 6HB

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10/01/0110 January 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0025 February 2000 DIRECTOR RESIGNED

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25/02/0025 February 2000 SECRETARY RESIGNED

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25/02/0025 February 2000

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25/02/0025 February 2000

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25/02/0025 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0025 February 2000

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25/02/0025 February 2000

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25/02/0025 February 2000 NEW DIRECTOR APPOINTED

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25/02/0025 February 2000 REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/02/0025 February 2000

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25/02/0025 February 2000

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11/02/0011 February 2000 COMPANY NAME CHANGED MILLENIUM CARE SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/00

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04/02/004 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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