WCCS LIMITED

Company Documents

DateDescription
16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SLACK / 24/09/2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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16/10/1816 October 2018 PSC'S CHANGE OF PARTICULARS / MRS JANET LESLEY SLACK / 24/09/2018

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02/10/182 October 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
15 LADBROKE PARK
MILLERS ROAD
WARWICK
WARWICKSHIRE
CV34 5AN

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21/04/1821 April 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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

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08/05/178 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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25/09/1525 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/11/147 November 2014 Annual return made up to 20 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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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT SLACK / 20/09/2010

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18/10/1018 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/10/074 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/12/067 December 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/10/0520 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 15 LADBROKE PARK MILLERS ROAD WARWICK WARWICKSHIRE CV34 5AE

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 15 LADBROKE PARK MILLERS ROAD WARWICK WARWICKSHIRE CV34 5AN

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 15 LADBROKE PARK MILLERS ROAD WARWICK WARWICKSHIRE CV35 0NS

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30/09/0430 September 2004 NEW SECRETARY APPOINTED

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 DIRECTOR RESIGNED

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20/09/0420 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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