WSANDP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Termination of appointment of Ian Brooker as a director on 2024-09-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Certificate of change of name |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 01/08/211 August 2021 | Cessation of Executors of T M Egan ( Mr B Howe & Mr M P Egan) as a person with significant control on 2021-06-04 |
| 01/08/211 August 2021 | Notification of Compliance Specialists Limited as a person with significant control on 2021-06-04 |
| 26/07/2126 July 2021 | Registered office address changed from Sealand Centre 3-5 Homethorpe Avenue Redhill Surrey RH1 2LZ to Compliance House 3-5 Holmethorpe Avenue Redhill RH1 2LZ on 2021-07-26 |
| 26/07/2126 July 2021 | Director's details changed for Mr Brian Bertram Morris on 2021-07-26 |
| 26/07/2126 July 2021 | Appointment of Ian Brooker as a director on 2021-07-17 |
| 09/07/219 July 2021 | Termination of appointment of Deborah Anne Egan as a director on 2021-06-04 |
| 09/07/219 July 2021 | Termination of appointment of Michael Paul Egan as a director on 2021-06-04 |
| 09/07/219 July 2021 | Appointment of Mr Brian Bertram Morris as a director on 2021-06-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EGAN |
| 05/06/185 June 2018 | SECRETARY APPOINTED MRS APARNA SANGAMPALAYAM |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR MICHAEL PAUL EGAN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE EGAN |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EGAN |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | COMPANY NAME CHANGED WARNSTAR SIGNAGE LTD CERTIFICATE ISSUED ON 28/09/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/09/1510 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MRS DEBORAH ANNE EGAN |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/09/149 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/09/1317 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/11/1216 November 2012 | CURREXT FROM 30/09/2012 TO 31/01/2013 |
| 28/09/1228 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/09/1126 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/09/1024 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 25/06/1025 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/11/078 November 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED COLSTON DISPLAY LIMITED CERTIFICATE ISSUED ON 13/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: LEGION HOUSE GODSTONE ROAD KENLEY SURREY CR8 5YS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | NC INC ALREADY ADJUSTED 17/09/98 |
| 08/10/988 October 1998 | £ NC 10000/30000 17/09/ |
| 21/09/9821 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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