W LICENSING LIMITED

Company number 05891318 ·

Active

69 filings

Date Filing
9 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
22 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Sep 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
13 May 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Sep 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Oct 2021 Compulsory strike-off action has been discontinued View document
29 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
28 Oct 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
26 Oct 2021 First Gazette notice for compulsory strike-off View document
26 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
1 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
9 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058913180002 View document
1 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058913180001 View document
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
11 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
8 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 May 2016 REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 33 KINGSWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0HW View document
29 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 01/01/2015 View document
29 Sep 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
9 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
7 Apr 2014 07/04/14 STATEMENT OF CAPITAL GBP 1 View document
22 Jan 2014 DIRECTOR APPOINTED MR KAMRAN AZIZ View document
17 Dec 2013 CURREXT FROM 31/07/2014 TO 30/09/2014 View document
20 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
29 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 31/07/2012 View document
29 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUY THOMAS LISSIMORE / 31/07/2012 View document
31 Jul 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 32 KINGSWAY HOUSE KINGSWAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HW View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
11 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KAMRAN AZIZ / 01/01/2011 View document
11 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
27 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
1 Sep 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
14 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
11 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
18 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
13 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
17 Apr 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM OFFICE 2 SECOND FLOOR 19B NEWGATE STREET NORPETH NORTHUMBERLAND NE61 1AW View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
18 Jan 2008 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
1 Mar 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: BALLARD HOUSE WEST HOE ROAD PLYMOUTH DEVON PL1 3AE View document
17 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2006 DIRECTOR RESIGNED View document
20 Dec 2006 SECRETARY RESIGNED View document
20 Dec 2006 NEW SECRETARY APPOINTED View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA View document
26 Oct 2006 ARTICLES OF ASSOCIATION View document
24 Oct 2006 COMPANY NAME CHANGED BONDCO 1174 LIMITED CERTIFICATE ISSUED ON 24/10/06 View document
31 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document