W.O.S. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / STRANDTOWN LIMITED / 17/03/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARK DICKSON / 16/03/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/04/1611 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKSON |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN DICKSON |
| 30/04/1530 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 10-11 MORTIMER'S ESTATE OWER ROMSEY HAMPSHIRE SO51 6AL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW DICKSON |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MAXWELL DICKSON / 21/11/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN SARAH DICKSON / 05/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARK DICKSON / 05/12/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN SARAH DICKSON / 11/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARK DICKSON / 11/07/2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MAXWELL DICKSON / 17/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/04/1020 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MAXWELL DICKSON / 17/03/2010 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKSON / 26/01/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DICKSON / 16/03/2008 |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: 1 PARK COURT PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 49 UPPER BROOK STREET WINCHESTER HAMPSHIRE SO23 8DG |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/05/996 May 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 01/10/971 October 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/971 October 1997 | REREGISTRATION PLC-PRI 29/09/97 |
| 30/09/9730 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/9730 September 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 01/07/96 |
| 06/08/966 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/966 August 1996 | £ NC 1000000/2000000 01/0 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/03/966 March 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9414 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 30/03/9330 March 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 FROM: 12 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BW |
| 17/03/9217 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | BALANCE SHEET |
| 20/02/9020 February 1990 | AUDITORS' REPORT |
| 20/02/9020 February 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/9020 February 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/02/9020 February 1990 | AUDITORS' STATEMENT |
| 20/02/9020 February 1990 | REREGISTRATION PRI-PLC 13/02/90 |
| 20/02/9020 February 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/02/9020 February 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/11/8928 November 1989 | COMPANY NAME CHANGED NORSPOT LIMITED CERTIFICATE ISSUED ON 29/11/89 |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | NC INC ALREADY ADJUSTED 10/11/89 |
| 24/11/8924 November 1989 | £ NC 1000/1000000 10/11/89 |
| 24/11/8924 November 1989 | ADOPT MEM AND ARTS 10/11/89 |
| 24/11/8924 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 24/11/8924 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/06/891 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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