WSD (LANCASTER) LTD

Company Documents

DateDescription
04/08/254 August 2025 NewDirector's details changed for Mrs Elizabeth Anne Wallman on 2025-05-07

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04/08/254 August 2025 NewChange of details for Mrs Elizabeth Anne Wallman as a person with significant control on 2025-05-07

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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04/08/254 August 2025 NewDirector's details changed for Mr Terence James Negus on 2025-05-07

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31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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07/05/257 May 2025 Receiver's abstract of receipts and payments to 2025-04-15

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06/05/256 May 2025 Registered office address changed from 21-23 Croydon Road Caterham CR3 6PA England to Suite 1B Quadrant House North 65 Croydon Road Caterham Surrey CR3 6PB on 2025-05-06

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27/11/2427 November 2024 Receiver's abstract of receipts and payments to 2024-10-15

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-01 with updates

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01/11/231 November 2023 Appointment of receiver or manager

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-02 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/10/2129 October 2021 Registration of charge 122623420004, created on 2021-10-27

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01/10/211 October 2021 Micro company accounts made up to 2020-10-31

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30/06/2130 June 2021 Termination of appointment of Danielle Montgomery as a director on 2021-06-01

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30/06/2130 June 2021 Appointment of Mrs Elizabeth Anne Wallman as a director on 2021-06-01

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30/06/2130 June 2021 Confirmation statement made on 2021-06-02 with updates

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30/06/2130 June 2021 Notification of Elizabeth Wallman as a person with significant control on 2021-06-01

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30/06/2130 June 2021 Cessation of Danielle Montgomery as a person with significant control on 2021-06-01

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 122623420001

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15/10/1915 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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