WSR MEDICAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Director's details changed for Mr Paul William Dixon on 2025-08-12 |
| 15/01/2515 January 2025 | Registration of charge 093666060008, created on 2025-01-14 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Registration of charge 093666060007, created on 2023-12-07 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Satisfaction of charge 093666060006 in full |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 27/04/2327 April 2023 | Registered office address changed from Unit E Bridgewater Close Network 65 Business Park Burnley Lancashire BB11 5TE England to Unit 2 Hargreaves Mill Hargreaves Street Haslingden Rossendale Lancashire BB4 5RQ on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Registration of charge 093666060006, created on 2022-02-04 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093666060001 |
| 17/12/1917 December 2019 | CESSATION OF SHARE NOMINEES LIMITED AS A PSC |
| 17/12/1917 December 2019 | CESSATION OF WCS NOMINEES LIMITED AS A PSC |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTHBAND LIMITED |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM DIXON / 04/12/2019 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MURPHY |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060005 |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WCS NOMINEES LIMITED |
| 29/11/1929 November 2019 | CESSATION OF SENECA PARTNERS LIMITED AS A PSC |
| 29/11/1929 November 2019 | CESSATION OF PAUL WILLIAM DIXON AS A PSC |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093666060003 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093666060002 |
| 20/11/1920 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093666060004 |
| 31/08/1831 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM UNITS 4, 5 AND 6 KNOWSLEY ROAD, KNOWSLEY ROAD INDUSTRIAL ESTATE HASLINGDEN ROSSENDALE LANCASHIRE BB4 4RX |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/01/176 January 2017 | SAIL ADDRESS CREATED |
| 06/01/176 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 12/06/1512 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/04/1515 April 2015 | ADOPT ARTICLES 20/03/2015 |
| 15/04/1515 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 500000.00 |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060004 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060003 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060002 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM SENECA PARTNERS LTD 12 THE PARKS NEWTON-LE-WILLOWS WA12 0JQ ENGLAND |
| 25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093666060001 |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANLEY |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR TIMOTHY DANIEL MURPHY |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR RICHARD EDWARD MANLEY |
| 05/01/155 January 2015 | COMPANY NAME CHANGED WSR NORTH WEST LIMITED CERTIFICATE ISSUED ON 05/01/15 |
| 24/12/1424 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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