WSR HOLDINGS LIMITED

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Company Documents

DateDescription
28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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01/12/211 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-05-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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12/12/1812 December 2018 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BENNETTS / 30/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/12/1610 December 2016 DISS40 (DISS40(SOAD))

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/12/166 December 2016 FIRST GAZETTE

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08/06/168 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/07/1531 July 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/11/1418 November 2014 DISS40 (DISS40(SOAD))

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17/11/1417 November 2014 Annual return made up to 30 May 2014 with full list of shareholders

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30/10/1430 October 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/09/1423 September 2014 FIRST GAZETTE

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/10/1312 October 2013 DISS40 (DISS40(SOAD))

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10/10/1310 October 2013 Annual return made up to 30 May 2013 with full list of shareholders

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM C/O TG ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE ENGLAND

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24/09/1324 September 2013 FIRST GAZETTE

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13/04/1313 April 2013 DISS40 (DISS40(SOAD))

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 December 2011

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08/01/138 January 2013 FIRST GAZETTE

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10/07/1210 July 2012 Annual return made up to 30 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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24/03/1224 March 2012 DISS40 (DISS40(SOAD))

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27/12/1127 December 2011 FIRST GAZETTE

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21/09/1121 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/06/102 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW BENNETTS / 30/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART EWAN / 30/05/2010

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM GROUND FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE UNITED KINGDOM

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/08/0917 August 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/06/053 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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12/06/0312 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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11/07/0211 July 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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24/07/0124 July 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0026 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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14/06/0014 June 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 SECRETARY RESIGNED

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30/05/0030 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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