WD OUTLET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 | Director's details changed for Mr Peter Lindsay Everest on 2020-08-01 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/02/2513 February 2025 | Appointment of Henry Charlie Thomas Everest as a director on 2024-10-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 17/04/2417 April 2024 | Secretary's details changed for Mr Christopher Deryk Harper on 2024-04-05 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Termination of appointment of Christopher Deryk Harper as a secretary on 2022-05-01 |
| 06/05/226 May 2022 | Appointment of Mrs Maria Wong as a secretary on 2022-05-01 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 23/01/1923 January 2019 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 1 |
| 21/10/1621 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 10/08/1610 August 2016 | ADOPT ARTICLES 30/07/2016 |
| 10/02/1610 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 04/02/154 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/154 February 2015 | COMPANY NAME CHANGED ENSCO 1114 LIMITED CERTIFICATE ISSUED ON 04/02/15 |
| 15/01/1515 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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