WCF LTD.
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mr Andrew James Campbell Mochrie as a director on 2025-06-01 |
| 29/03/2529 March 2025 | Satisfaction of charge 022631480006 in full |
| 17/12/2417 December 2024 | Termination of appointment of David Sewards as a director on 2024-12-13 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 18/10/2418 October 2024 | Group of companies' accounts made up to 2024-05-31 |
| 12/01/2412 January 2024 | Termination of appointment of David Arthur Routledge as a director on 2024-01-12 |
| 29/12/2329 December 2023 | Appointment of Mr David Sewards as a director on 2023-11-01 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-22 with updates |
| 23/11/2323 November 2023 | Registration of charge 022631480006, created on 2023-11-21 |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2023-05-27 |
| 06/04/236 April 2023 | Termination of appointment of Rebecca Judith Jenkins as a director on 2023-04-01 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2022-05-28 |
| 09/02/229 February 2022 | Group of companies' accounts made up to 2021-05-29 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 02/06/18 |
| 06/11/186 November 2018 | ADOPT ARTICLES 25/10/2018 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR PHILIP JOHN MURRAY |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 27/05/17 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD STEWART |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE RITZEMA |
| 08/03/178 March 2017 | SECRETARY APPOINTED MISS PAMELA ANN MURRAY |
| 31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 28/05/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/15 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/11/1424 November 2014 | 22/10/14 BULK LIST |
| 27/10/1427 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR DAVID ROUTLEDGE |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/13 |
| 11/11/1311 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 14/11/1214 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 02/06/12 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/11/1115 November 2011 | 22/10/11 BULK LIST |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 28/05/11 |
| 20/05/1120 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/1019 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 18/11/1018 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/1018 October 2010 | ARTICLES OF ASSOCIATION |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 29/05/10 |
| 04/12/094 December 2009 | 22/10/09 BULK LIST |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 30/05/09 |
| 06/11/086 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/11/073 November 2007 | RETURN MADE UP TO 22/10/07; BULK LIST AVAILABLE SEPARATELY |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/07 |
| 21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/06 |
| 19/06/0619 June 2006 | £ IC 4223352/3773352 28/04/06 £ SR 450000@1=450000 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 09/09/02; BULK LIST AVAILABLE SEPARATELY |
| 22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | £ IC 5419377/4692729 01/11/01 £ SR 726648@1=726648 |
| 08/11/018 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/0020 November 2000 | RETURN MADE UP TO 22/10/00; BULK LIST AVAILABLE SEPARATELY |
| 20/11/0020 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/06/00 |
| 08/06/008 June 2000 | £ IC 6119377/5619377 04/05/00 £ SR 500000@1=500000 |
| 26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 29/05/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | £ IC 6519377/6119377 07/01/99 £ SR 400000@1=400000 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/05/98 |
| 16/10/9816 October 1998 | AGREE DRAFT AGREEMENT 08/10/98 |
| 31/03/9831 March 1998 | £ IC 7119377/6719377 25/02/98 £ SR 400000@1=400000 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 22/10/97; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 14/05/9714 May 1997 | £ IC 7319377/7119377 05/03/97 £ SR 200000@1=200000 |
| 10/12/9610 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/06/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | £ IC 7519377/7319377 10/05/96 £ SR 200000@1=200000 |
| 21/11/9521 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 27/05/95 |
| 07/11/957 November 1995 | POS 12/10/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 22/10/95; BULK LIST AVAILABLE SEPARATELY |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/05/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: GELTSDALE WETHERAL CARLISLE CA4 8LF |
| 13/11/9313 November 1993 | ADOPT MEM AND ARTS 14/10/93 |
| 13/11/9313 November 1993 | FULL ACCOUNTS MADE UP TO 29/05/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9313 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | £ IC 7869377/7519377 14/05/93 £ SR 350000@1=350000 |
| 27/11/9227 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9227 November 1992 | ACQUISITION/350000 SHRS 15/10/92 |
| 27/11/9227 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/05/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 22/10/92; BULK LIST AVAILABLE SEPARATELY |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | £ IC 8219377/7869377 11/02/92 £ SR 350000@1=350000 |
| 01/11/911 November 1991 | 350000 ORD SHRS 17/10/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 22/10/91; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9125 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/06/91 |
| 14/06/9114 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9129 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/913 March 1991 | RETURN MADE UP TO 02/11/90; BULK LIST AVAILABLE SEPARATELY |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 02/06/90 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 02/11/89; BULK LIST AVAILABLE SEPARATELY |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 27/05/89 |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | DIRECTOR RESIGNED |
| 23/12/8823 December 1988 | DIRECTOR RESIGNED |
| 29/07/8829 July 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 31/05/8831 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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