WGS DEVELOPMENTS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-30 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-17 with updates |
| 30/01/2430 January 2024 | Change of details for Ms Carol Alanda Cooper as a person with significant control on 2024-01-17 |
| 30/01/2430 January 2024 | Director's details changed for Mr Tolga Falahat on 2024-01-17 |
| 30/01/2430 January 2024 | Director's details changed for Ms Carol Alanda Cooper on 2024-01-17 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 27/10/2327 October 2023 | Micro company accounts made up to 2022-11-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY CLAUDIA COOPER |
| 17/05/1917 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLGA FALAHAT |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 17/05/1917 May 2019 | SECRETARY APPOINTED MR JACK FERRY |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR TOLGA FALAHAT |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 4-5 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/01/1721 January 2017 | DISS40 (DISS40(SOAD)) |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 6 BARNTONGATE TERRACE EDINBURGH EH4 8BA |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 22/01/1622 January 2016 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/11/1428 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 15/11/1315 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 15/03/1315 March 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 01/03/131 March 2013 | FIRST GAZETTE |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 15/12/1115 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/11/1024 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 18 NORTH STREET GLENROTHES FIFE KY6 5NA |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA COOPER / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ALANDA COOPER / 01/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/08/0912 August 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/075 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0630 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 16 WEMYSSFIELD KIRKCALDY FIFE KY1 1XN |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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