WGDM LIMITED

Company Documents

DateDescription
17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/07/1118 July 2011 ADOPT ARTICLES 09/06/2011

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/05/1021 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/05/0920 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0525 May 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 REGISTERED OFFICE CHANGED ON 07/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF

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26/11/0426 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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18/06/0318 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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26/06/0226 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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02/04/022 April 2002 S366A DISP HOLDING AGM 17/01/02

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02/04/022 April 2002 S386 DISP APP AUDS 17/01/02

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25/06/0125 June 2001 S366A DISP HOLDING AGM 23/03/01

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11/06/0111 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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04/06/994 June 1999 RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/05/9831 May 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/06/9712 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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28/05/9628 May 1996 RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS

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12/02/9612 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/05/9524 May 1995 RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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20/06/9420 June 1994 RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS

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20/06/9420 June 1994 DIRECTOR'S PARTICULARS CHANGED

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25/08/9325 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/08/9325 August 1993 REGISTERED OFFICE CHANGED ON 25/08/93 FROM: C/O MASON & PARTNERS MIDDLEGREEN ESTATE SLOUGH BERKSHIRE SL3 6BX

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25/08/9325 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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25/08/9325 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/932 June 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/05/9318 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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