WSL FABRICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Notification of Wsl Chassis Division Limited as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Cessation of Gcsl Group Limited as a person with significant control on 2025-04-29 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-18 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 21/05/2021 May 2020 | CESSATION OF ANSONSCO 8 LIMITED AS A PSC |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSONSCO WSL LIMITED |
| 21/05/2021 May 2020 | CESSATION OF WSL CHASSIS DIVISION LIMITED AS A PSC |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RAMSDEN |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BUDDING |
| 01/01/201 January 2020 | REGISTERED OFFICE CHANGED ON 01/01/2020 FROM UNIT 2 UPPER KEYS BUSINESS PARK, KEYS PARK ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2GE ENGLAND |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSONSCO 8 LIMITED |
| 10/01/1910 January 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 10/01/1910 January 2019 | CESSATION OF WHEEL SOLUTIONS LIMITED AS A PSC |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSL CHASSIS DIVISION LIMITED |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BUDDING / 18/06/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 08/12/168 December 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM UNIT 10 LEE SMITH STREET HEDON ROAD HULL EAST YORKSHIRE HU9 1SD |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN NORTON |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR STEVEN JAMES BUDDING |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORTON |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROLLISON |
| 01/11/161 November 2016 | COMPANY NAME CHANGED POINT FABRICATIONS LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 27/10/1627 October 2016 | CHANGE OF NAME 24/10/2016 |
| 24/10/1624 October 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 |
| 27/04/1627 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/05/1415 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 29/05/1329 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/05/1218 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/05/113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/04/1026 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JONATHAN PETER ROLLISON |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1DY |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROSS CLARK |
| 16/12/0816 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN PARKER |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY APPOINTED STEVEN NORTON |
| 10/12/0810 December 2008 | COMPANY NAME CHANGED HEMPCO 14 LIMITED CERTIFICATE ISSUED ON 11/12/08 |
| 18/04/0818 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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