WW CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 14/06/2414 June 2024 | Registered office address changed from Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ England to The Barn, Musgrave Farm, Horningsea Road, Fen Ditton, Cambridge, CB5 8SZ on 2024-06-14 |
| 25/03/2425 March 2024 | Secretary's details changed for Mrs Claire Gillett on 2024-03-25 |
| 20/03/2420 March 2024 | Registered office address changed from 2 Trust Court Histon Cambridge CB24 9PW England to Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ on 2024-03-20 |
| 20/03/2420 March 2024 | Director's details changed for Mr Andrew Weyman Gillett on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Mrs Claire Rosemary Gillett as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Change of details for Mr Andrew Weyman Gillett as a person with significant control on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEYMAN GILLETT / 18/03/2019 |
| 18/03/1918 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE GILLETT / 18/03/2019 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 17 SUN STREET ISLEHAM ELY CAMBRIDGESHIRE CB7 5RT |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WEYMAN GILLETT / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY GILLETT / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ROSEMARY GILLETT / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEYMAN GILLETT / 18/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WEYMAN GILLETT / 16/08/2018 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LEN HOPE |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSSINGHAM |
| 26/07/1826 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE ROSEMARY GILLETT |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WEYMAN GILLETT / 01/07/2016 |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 18/07/1718 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 21/02/1621 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARRY |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM THE GUINEAS 15 HASSE ROAD SOHAM ELY CAMBRIDGESHIRE CB7 5UN |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/08/1429 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 17/08/1417 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/08/1224 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED ADRIAN JOHN PARRY |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED CLIVE JOHN BUSSINGHAM |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED LEN HOPE |
| 12/04/1212 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR ADRIAN JOHN PARRY |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSACK |
| 22/08/1122 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR MARK BRANNAN GOLDSACK |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MRS CLAIRE ROSEMARY GILLETT |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR ANDREW WEYMAN GILLETT |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 VINE CRESCENT WYBERTON BOSTON LINCOLNSHIRE PE21 7BD |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRILOW |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WARRILOW |
| 19/07/1019 July 2010 | SECRETARY APPOINTED MRS CLAIRE GILLETT |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JEFFERIES |
| 11/10/0911 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFERIES / 30/07/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JEFFERIES / 30/07/2009 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: SPRINGFIELD HOUSE SPRINGFIELD BUSINESS PARK SPRINFIELD ROAD GRANTHAM LINCOLNSHIRE NG31 7BG |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 11/12/0411 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 11 SWINEGATE GRANTHAM LINCOLNSHIRE NG31 6RJ |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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