WR MATERIAL HANDLING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 21/01/2521 January 2025 | Director's details changed for Mr Michael Andrew Pearce on 2025-01-17 |
| 21/01/2521 January 2025 | Change of details for Mr Michael Andrew Pearce as a person with significant control on 2025-01-17 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 26/01/2426 January 2024 | Change of details for Mr Michael Andrew Pearce as a person with significant control on 2024-01-09 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 26/04/2326 April 2023 | Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/01/2217 January 2022 | Termination of appointment of Jamie Gordon as a director on 2022-01-12 |
| 17/01/2217 January 2022 | Termination of appointment of Pamela Dawn Ritchie as a secretary on 2022-01-12 |
| 17/01/2217 January 2022 | Termination of appointment of Pamela Dawn Ritchie as a director on 2022-01-12 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-08 with updates |
| 17/01/2217 January 2022 | Termination of appointment of Glenn Andrew Ritchie as a director on 2022-01-12 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 08/02/218 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/218 February 2021 | 08/01/21 STATEMENT OF CAPITAL GBP 350 |
| 18/01/2118 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PEARCE / 08/01/2021 |
| 18/01/2118 January 2021 | CESSATION OF PAMELA DAWN RITCHIE AS A PSC |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/01/1925 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND |
| 17/01/1717 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/12/1629 December 2016 | SAIL ADDRESS CREATED |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/01/1515 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/01/1416 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE RITCHIE |
| 10/02/1210 February 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/01/1128 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | COMPANY NAME CHANGED WR FORK TRUCKS LIMITED CERTIFICATE ISSUED ON 12/11/10 |
| 08/11/108 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW PEARCE |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR JAMIE GORDON |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR GLENN ANDREW RITCHIE |
| 23/04/1023 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 23/04/1023 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 23/04/1023 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 18/02/1018 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED PAMELA RITCHIE |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 1 THOROLD STREET GRIMSBY LINCS DN31 3AE |
| 20/12/0620 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 26/01/0326 January 2003 | NEW SECRETARY APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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