WJS EXECUTIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Accounts for a dormant company made up to 2025-04-26 |
| 30/04/2530 April 2025 | Appointment of Mr Paul Murphy as a director on 2025-04-28 |
| 30/04/2530 April 2025 | Termination of appointment of Sonya Karina Eastaugh as a director on 2025-04-28 |
| 31/01/2531 January 2025 | Appointment of Mrs Katie Amanda Denyer as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Andrew John Green as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Andrew John Green as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Appointment of Mrs Katie Amanda Denyer as a secretary on 2025-01-31 |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-04-27 |
| 22/07/2422 July 2024 | Appointment of Mr Andrew John Green as a secretary on 2024-07-19 |
| 19/07/2419 July 2024 | Appointment of Mr Andrew John Green as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Katie Amanda Denyer as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of Katie Amanda Denyer as a secretary on 2024-07-19 |
| 24/05/2424 May 2024 | Termination of appointment of James Watson as a director on 2024-05-24 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-04-29 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 04/05/234 May 2023 | Previous accounting period extended from 2023-04-29 to 2023-04-30 |
| 02/05/232 May 2023 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 07/11/227 November 2022 | Director's details changed for Mrs Sonya Karina Eastaugh on 2022-11-07 |
| 06/10/226 October 2022 | Termination of appointment of Nicholas Alwyn Mclaren Oughtred as a director on 2022-10-05 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 19/05/2219 May 2022 | Appointment of Mrs Sonya Karina Eastaugh as a director on 2022-05-19 |
| 16/12/2116 December 2021 | Accounts for a dormant company made up to 2021-04-24 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 18/06/2018 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR ADAM ALEXANDER BARRACLOUGH |
| 02/02/182 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/17 |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MRS KATIE AMANDA DENYER |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENWICK |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / WILLIAM JACKSON AND SON LTD / 01/09/2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/15 |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/14 |
| 30/12/1430 December 2014 | SECOND FILING FOR FORM AP01 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR GRAHAM RENWICK |
| 29/09/1429 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13 |
| 10/01/1410 January 2014 | CURREXT FROM 27/04/2014 TO 30/04/2014 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WHEELWRIGHT |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12 |
| 15/10/1215 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/10 |
| 19/10/1019 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR GARY MARTIN URMSTON |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN URMSTON / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WHEELWRIGHT / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAEME SCOTT SOUTAR / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALWYN MCLAREN OUGHTRED / 24/12/2009 |
| 19/11/0919 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR GARY MARTIN URMSTON |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS DAWSON |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAWSON |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SOUTAR / 10/06/2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 40 DERRINGHAM STREET HULL EAST YORKSHIRE HU3 1EW |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 27/04/07 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 26/09/0626 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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