WD. SYSTEMS LTD
Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
05/01/245 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
26/12/2226 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
02/04/212 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
29/12/1929 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
01/01/191 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
14/01/1814 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
15/01/1715 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
24/04/1624 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
29/04/1529 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
12/01/1512 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
02/05/142 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
30/04/1330 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
23/04/1223 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
13/08/1113 August 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID DEARING / 27/05/2011 |
02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 31 CINDER HILL LANE HORSTED KEYNES WEST SUSSEX RH17 7BD |
06/07/106 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER DAVID DEARING / 08/04/2010 |
03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
29/04/0929 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
02/03/092 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
29/04/0829 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
16/05/0716 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
10/05/0610 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
09/08/059 August 2005 | NEW SECRETARY APPOINTED |
02/08/052 August 2005 | SECRETARY RESIGNED |
16/05/0516 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | SECRETARY RESIGNED |
05/04/055 April 2005 | NEW SECRETARY APPOINTED |
05/04/055 April 2005 | COMPANY NAME CHANGED KERRY INTEGRATED SERVICES LIMITE D CERTIFICATE ISSUED ON 05/04/05 |
05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 35 FIRST AVENUE WORTHING WEST SUSSEX BN14 9NJ |
26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
26/05/0426 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
01/02/041 February 2004 | NEW SECRETARY APPOINTED |
01/02/041 February 2004 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 1 CRICKETERS PARADE BROADWATER ST WEST WORTHING WEST SUSSEX BN14 9DB |
01/02/041 February 2004 | SECRETARY RESIGNED |
27/06/0327 June 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
26/06/0226 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
15/06/0215 June 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
04/05/014 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | COMPANY NAME CHANGED W.D. ENTERPRISES LIMITED CERTIFICATE ISSUED ON 19/02/01 |
27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
20/07/0020 July 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
22/06/9922 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
11/06/9911 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/04/99 |
11/06/9911 June 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
03/06/983 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 |
21/05/9821 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/04/98 |
21/05/9821 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 1 CRICKETERS PARADE BROADWATER STREET WEST WEST SUSSEX BN14 9DB |
03/05/973 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
23/04/9723 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/04/97 |
23/04/9723 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
15/05/9615 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
07/05/967 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
07/05/967 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/04/96 |
07/11/957 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/04/95 |
15/05/9515 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
09/05/959 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
09/05/959 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 18/04/95 |
04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9418 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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