WEDDING LIST SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Mr Ben John Ellis on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for Mrs Anne-Marie Gabriella Jenkins on 2025-04-02 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/07/2430 July 2024 | Registered office address changed from 80-82 Glentham Road Barnes London SW13 9JJ England to The Metro Building the Metro Building 1 Butterwick London W6 8DL on 2024-07-30 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 19/04/2419 April 2024 | Appointment of Mr Ben John Ellis as a director on 2024-04-18 |
| 19/04/2419 April 2024 | Termination of appointment of Charlotte Clare Maby as a director on 2024-04-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Satisfaction of charge 025194950002 in full |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Change of details for The Cambium Group Uk Holdings Limited as a person with significant control on 2021-07-05 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/09/203 September 2020 | PSC'S CHANGE OF PARTICULARS / WLS HOLDINGS LTD / 03/09/2020 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MRS PRUDENCE JOANNA LEARY |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY CHANNON |
| 06/08/196 August 2019 | CESSATION OF GARY ANDREW CHANNON AS A PSC |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WLS HOLDINGS LTD |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MRS CHARLOTTE CLARE MABY |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR SIMON DAVID WEAVER |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE-MARIE GABRIELLA JENKINS / 12/07/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SEDEF CHANNON |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 171 FULHAM ROAD LONDON SW3 6JW |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/08/1518 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW SCOTT CHANNON / 17/08/2015 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MRS SEDEF CHANNON |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/07/1516 July 2015 | 07/03/15 STATEMENT OF CAPITAL GBP 2000400 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM MIDLAND BUILDINGS 19A BRIGGATE SHIPLEY BRADFORD WEST YORKSHIRE BD17 7BP ENGLAND |
| 27/03/1527 March 2015 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MRS ANNE-MARIE GABRIELLA JENKINS |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STANBURY |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 05/03/155 March 2015 | SECRETARY APPOINTED MRS SHARON LOUISE WOOLER |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/09/149 September 2014 | PREVSHO FROM 31/03/2014 TO 31/01/2014 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE STANBURY-HABIB / 01/06/2014 |
| 22/08/1422 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STANBURY |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 19A BRIGGATE MIDLAND BUILDINGS SHIPLEY BRADFORD WEST YORKSHIRE BD17 7BP ENGLAND |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/11/138 November 2013 | DIRECTOR APPOINTED ANTHONY STANBURY |
| 08/11/138 November 2013 | DIRECTOR APPOINTED CAROLINE STANBURY-HABIB |
| 08/11/138 November 2013 | DIRECTOR APPOINTED GARY ANDREW SCOTT CHANNON |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN POCOCK |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN POCOCK |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TATTERS |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TATTERS |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON WOOLER |
| 12/07/1312 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 27/12/1227 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/08/1119 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/07/1027 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY APPOINTED SHARON LOUISE WOOLER |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN WOOD |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATE, DIRECTOR KAREN WOOD LOGGED FORM |
| 16/12/0816 December 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM UNIT 9 TALINA CENTRE 23A BAGLEYS LANE LONDON SW6 2BW |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WOOD / 03/03/2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | £ NC 100/400 28/11/03 |
| 06/12/046 December 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | NC INC ALREADY ADJUSTED 28/11/03 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED WEDDING LIST SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 44 GOWRIE ROAD CLAPHAM LONDON SW11 5NR |
| 28/09/0328 September 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/09/944 September 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/07/906 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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