WSD 1 LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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14/03/2514 March 2025 Registration of charge 086184240019, created on 2025-03-13

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04/02/254 February 2025 Total exemption full accounts made up to 2024-07-31

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21/11/2421 November 2024 Registration of charge 086184240018, created on 2024-11-21

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14/10/2414 October 2024 Notification of Wsd (Holdings) Ltd as a person with significant control on 2024-10-14

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01/10/241 October 2024 Registration of charge 086184240016, created on 2024-09-30

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01/10/241 October 2024 Registration of charge 086184240017, created on 2024-09-30

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23/08/2423 August 2024 Confirmation statement made on 2024-08-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/06/2414 June 2024 Registration of charge 086184240015, created on 2024-06-14

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-07-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/06/2315 June 2023 Satisfaction of charge 086184240005 in full

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15/06/2315 June 2023 Satisfaction of charge 086184240004 in full

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15/05/2315 May 2023 Registration of charge 086184240014, created on 2023-05-10

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-07-31

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03/12/213 December 2021 Registration of charge 086184240010, created on 2021-12-01

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/03/2118 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 086184240009

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18/03/2118 March 2021 31/07/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 REGISTERED OFFICE CHANGED ON 17/03/2021 FROM 3 3 RANI DRIVE NOTTINGHAM NG5 1RF ENGLAND

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17/03/2117 March 2021 Registered office address changed from , 3 3 Rani Drive, Nottingham, NG5 1RF, England to 3 Rani Drive Nottingham NG5 1RF on 2021-03-17

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08/01/218 January 2021 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086184240002

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08/01/218 January 2021 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086184240003

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13/10/2013 October 2020 Registered office address changed from , D B House 2 Rani Drive, Nottingham, NG5 1RF to 3 Rani Drive Nottingham NG5 1RF on 2020-10-13

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13/10/2013 October 2020 REGISTERED OFFICE CHANGED ON 13/10/2020 FROM D B HOUSE 2 RANI DRIVE NOTTINGHAM NG5 1RF

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29/09/2029 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086184240008

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086184240007

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086184240003

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24/07/1924 July 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 086184240002

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/06/1727 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086184240006

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18/04/1718 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086184240004

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086184240005

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086184240002

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07/11/167 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086184240003

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086184240001

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/08/1513 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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22/07/1322 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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