WARE SHEET METAL LIMITED

Company Documents

DateDescription
15/01/1415 January 2014 Annual return made up to 20 October 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031165410002

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23/04/1323 April 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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10/04/1310 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM
138 PINNER ROAD
HARROW
MIDDLESEX
HA1 4JE

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19/03/1319 March 2013 COMPANY NAME CHANGED W.S.M. LIMITED
CERTIFICATE ISSUED ON 19/03/13

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26/10/1226 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/10/1022 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES MARVEN / 26/10/2009

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26/10/0926 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SPENDIFF / 26/10/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/10/0823 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0520 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/10/0427 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/10/0230 October 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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31/10/0031 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/03/001 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9926 October 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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07/04/997 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/10/9827 October 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/11/975 November 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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10/07/9710 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 S366A DISP HOLDING AGM 09/10/96 S252 DISP LAYING ACC 09/10/96 S386 DISP APP AUDS 09/10/96

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07/11/957 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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31/10/9531 October 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9526 October 1995 SECRETARY RESIGNED

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26/10/9526 October 1995 DIRECTOR RESIGNED

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20/10/9520 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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