WR SQUARED LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Registered office address changed from Lilac Cottage Woodland Road Lyminge Folkestone CT18 8DW England to 48 Church Street Whitstable CT5 1PG on 2025-04-25

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04/10/244 October 2024 Micro company accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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19/09/2319 September 2023 Registered office address changed from High Combe Chitcombe Road, Broad Oak Rye East Sussex TN31 6EX to Lilac Cottage Woodland Road Lyminge Folkestone CT18 8DW on 2023-09-19

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-19 with no updates

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER EVERTON RAINE / 20/10/2019

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JUNE RICHMOND / 20/10/2019

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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24/09/2024 September 2020 CESSATION OF CHARLES PETER EVERTON RAINE AS A PSC

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01/12/191 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/10/1511 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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26/09/1326 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JUNE RICHMOND / 19/09/2010

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22/10/1022 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WIGGLESWORTH / 19/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PETER EVERTON RAINE / 19/09/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/11/091 November 2009 Annual return made up to 19 September 2009 with full list of shareholders

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/09/0720 September 2007 DIRECTOR'S PARTICULARS CHANGED

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 SECRETARY RESIGNED

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19/09/0219 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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