WXM LIMITED

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Company Documents

DateDescription
04/10/254 October 2025 NewRegistration of charge 048991880006, created on 2025-09-29

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16/09/2516 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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16/09/2516 September 2025 NewChange of details for Mr Shaun Matthew Smith as a person with significant control on 2025-09-15

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16/09/2516 September 2025 NewRegistered office address changed from 24 Nicholas Street Chester CH1 2AU England to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 2025-09-16

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23/06/2523 June 2025 Registration of charge 048991880004, created on 2025-06-18

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23/06/2523 June 2025 Registration of charge 048991880005, created on 2025-06-18

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02/10/242 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Micro company accounts made up to 2023-09-30

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26/07/2426 July 2024 Registration of charge 048991880003, created on 2024-07-18

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18/07/2418 July 2024 Registration of charge 048991880002, created on 2024-07-09

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19/10/2319 October 2023 Director's details changed for Mr Shaun Matthew Smith on 2023-10-19

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-15 with no updates

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17/08/2317 August 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-15 with no updates

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26/09/2226 September 2022 Director's details changed for Shaun Smith on 2022-09-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-15 with no updates

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27/07/2127 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 5A COURTYARD TERRACE CHURCH STREET CHIRK WREXHAM WREXHAM LL14 5EZ UNITED KINGDOM

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM CROSSLEY HOUSE GRESFORD WREXHAM LL12 8EY

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12/10/1512 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/09/1121 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/10/1026 October 2010 DISS40 (DISS40(SOAD))

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25/10/1025 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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05/10/105 October 2010 FIRST GAZETTE

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03/12/093 December 2009 Annual return made up to 15 September 2009 with full list of shareholders

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03/07/093 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/03/0912 March 2009 DISS40 (DISS40(SOAD))

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11/03/0911 March 2009 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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11/03/0911 March 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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07/07/087 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/10/0626 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/10/0421 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0330 September 2003 S366A DISP HOLDING AGM 16/09/03

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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