WGR LIMITED

Company number 05223916 ·

Active

76 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
26 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
8 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
11 Jul 2025 Registration of charge 052239160003, created on 2025-07-09 · 16 pages View document
15 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
30 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
22 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Feb 2022 Micro company accounts made up to 2021-08-31 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-07-31 with no updates · 3 pages View document
26 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
26 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
24 May 2019 STATEMENT OF COMPANY'S OBJECTS View document
7 May 2019 ADOPT ARTICLES 10/04/2019 View document
21 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
26 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View document
3 Aug 2017 CESSATION OF FREDERICK HARTLEY RUSHTON AS A PSC View document
3 Aug 2017 CESSATION OF ELIZABETH MARY RUSHTON AS A PSC View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
21 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Oct 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
23 Sep 2014 DISS40 (DISS40(SOAD)) View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Sep 2014 FIRST GAZETTE · 1 page View document
29 Nov 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052239160002 View document
19 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders · 6 pages View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 · 7 pages View document
24 Nov 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES HARTLEY RUSHTON / 25/10/2009 View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARTLEY RUSHTON / 25/10/2009 · 2 pages View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY RUSHTON / 25/10/2009 View document
25 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 · 7 pages View document
21 Oct 2009 Annual return made up to 7 September 2009 with full list of shareholders View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / FREDERICK HARTLEY RUSHTON / 17/08/2009 · 1 page View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HARTLEY RUSHTON / 17/08/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY RUSHTON / 17/08/2009 View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Mar 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
18 Oct 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
9 Nov 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
10 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
13 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 View document
27 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2004 DIRECTOR RESIGNED View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD View document
29 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 2004 SECRETARY RESIGNED View document
7 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document