W S C GROUP LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-14 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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10/04/2410 April 2024 Confirmation statement made on 2024-02-14 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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12/07/2312 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-14 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM 310 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EP ENGLAND

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN ROBERT STOKES

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT STOKES / 12/07/2016

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30/10/1730 October 2017 28/02/17 TOTAL EXEMPTION FULL

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM CUCKOO HILL HOUSE CASTLETHORPE ROAD HANSLOPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7HQ ENGLAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CHERRY ANN EVANS / 12/07/2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 20 COLSONS WAY OLNEY BUCKINGHAMSHIRE MK46 5EQ ENGLAND

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STOKES / 12/07/2016

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14/07/1614 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MS CHERRY ANN EVANS / 12/07/2016

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10/05/1610 May 2016 COMPANY NAME CHANGED WHEELER STOKES & CO LIMITED CERTIFICATE ISSUED ON 10/05/16

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29/02/1629 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/02/1626 February 2016 DIRECTOR APPOINTED MS CHERRY ANN EVANS

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26/02/1626 February 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT STOKES

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STOKES / 24/02/2016

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 20 COULSONS WAY OLNEY BUCKINGHAMSHIRE MK46 5EQ

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26/02/1626 February 2016 SECRETARY APPOINTED MS CHERRY ANN EVANS

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THE STUDIO 487 WELLINGBOROUGH ROAD ABINGTON NORTHAMPTON NN3 3HN

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STOKES / 02/02/2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/03/1420 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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25/02/1325 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/03/126 March 2012 Annual return made up to 14 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/04/111 April 2011 Annual return made up to 14 February 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/04/109 April 2010 Annual return made up to 14 February 2010 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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13/03/0813 March 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/09/074 September 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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09/06/069 June 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06

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27/02/0627 February 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 CONSO 14/02/05

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16/01/0616 January 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/0616 January 2006 NC INC ALREADY ADJUSTED 14/02/05

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16/01/0616 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0616 January 2006 £ NC 1000/2000 14/02/0

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16/01/0616 January 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/01/0616 January 2006 CONS 14/02/05

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11/08/0511 August 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 76 HIGH STREET, NEWPORT PAGNELL MILTON KEYNES BUCKINGHAMSHIRE MK16 8AQ

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26/07/0526 July 2005 SECRETARY'S PARTICULARS CHANGED

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20/05/0520 May 2005 NEW SECRETARY APPOINTED

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20/05/0520 May 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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