WSM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Cessation of Paul Justin Windsor as a person with significant control on 2023-05-18 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 06/05/256 May 2025 | Notification of Wendy Patterson as a person with significant control on 2023-05-18 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 16/03/2416 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 24/03/2324 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 17/05/1617 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED TRACEY SMITH |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE DICKSON |
| 01/03/161 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 13/05/1513 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DICKSON / 16/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DELORES MCCUBBIN / 16/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LEE / 16/03/2015 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE |
| 28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 24/10/1324 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 09/05/129 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY BOWER |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DICKSON / 23/03/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DELORES MCCUBBIN / 02/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DICKSON / 02/04/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE LEE / 02/04/2012 |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY LUCY BOWER |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/05/119 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 17/05/1017 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JOANNA KELLY / 12/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY JOANNA KELLY / 12/11/2009 |
| 18/10/0918 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 20/05/9820 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 04/06/964 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/05/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | COMPANY NAME CHANGED STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED CERTIFICATE ISSUED ON 01/09/92 |
| 28/08/9228 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 03/03/913 March 1991 | SECT 252, 366A, 386 31/12/90 |
| 24/02/9124 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/89 |
| 27/07/8927 July 1989 | COMPANY NAME CHANGED BALAHURST LIMITED CERTIFICATE ISSUED ON 28/07/89 |
| 02/05/892 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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