W L CONSULTING LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Micro company accounts made up to 2024-08-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-09 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Micro company accounts made up to 2023-08-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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09/01/249 January 2024 Change of details for Mr Roger Lawrence as a person with significant control on 2024-01-01

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09/01/249 January 2024 Notification of Helen Jane Lawrence as a person with significant control on 2024-01-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-03 with no updates

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03/08/233 August 2023 Registered office address changed from Suite 25 the Mallings 112 Malling Street Lewes BN7 2RG England to 119 Foxhall Road Ipswich IP3 8JZ on 2023-08-03

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29/04/2329 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/04/214 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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07/07/207 July 2020 APPOINTMENT TERMINATED, SECRETARY WHITELEAF ACCOUNTANCY LIMITED

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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11/02/1811 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 90B BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SS

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/08/166 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/08/158 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/08/1411 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/09/1325 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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01/09/121 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/08/1117 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/08/105 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELEAF ACCOUNTANCY LIMITED / 03/08/2010

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05/08/105 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 119 FOXHALL ROAD IPSWICH IP3 8JZ

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN LAWRENCE / 03/08/2010

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/08/095 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/08/0813 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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06/09/076 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/08/0623 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/09/0526 September 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/08/043 August 2004 SECRETARY RESIGNED

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