WLC NETWORK LIMITED

Company Documents

Date	Description
22/10/2422 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/10/2422 October 2024	Confirmation statement made on 2024-10-22 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/11/2321 November 2023	Accounts for a dormant company made up to 2022-12-31 View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-21 with no updates View Document
22/02/2322 February 2023	Confirmation statement made on 2022-11-30 with updates View Document
10/02/2310 February 2023	Registered office address changed from 1 Hamilton Court Trafalgar Square Poringland NR14 7WS England to 67 Heathfield Square Heathfield Square London SW18 3HZ on 2023-02-10 View Document
10/02/2310 February 2023	Termination of appointment of William Leighton Chubb as a director on 2022-07-10 View Document
10/02/2310 February 2023	Cessation of William Leighton Chubb as a person with significant control on 2022-07-10 View Document
10/02/2310 February 2023	Notification of Tom Edward Chubb as a person with significant control on 2022-07-10 View Document
10/02/2310 February 2023	Accounts for a dormant company made up to 2021-12-31 View Document
10/02/2310 February 2023	Director's details changed for Mr Thomas Edward Chubb on 2023-02-10 View Document
08/02/238 February 2023	Compulsory strike-off action has been discontinued View Document
08/02/238 February 2023	Compulsory strike-off action has been discontinued View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/12/219 December 2021	Notification of William Leighton Chubb as a person with significant control on 2021-12-09 View Document
07/12/217 December 2021	Confirmation statement made on 2021-11-30 with no updates View Document
03/12/213 December 2021	Appointment of Mr Thomas Edward Chubb as a director on 2021-12-01 View Document
03/12/213 December 2021	Cessation of William Leighton Chubb as a person with significant control on 2021-07-10 View Document
15/11/2115 November 2021	Termination of appointment of Giulio Cavecchi as a secretary on 2021-11-08 View Document
17/01/2117 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/12/206 December 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View Document
06/12/206 December 2020	REGISTERED OFFICE CHANGED ON 06/12/2020 FROM 41 WHITLINGHAM HALL NORWICH NR14 8QH View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
09/09/199 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/11/1830 November 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
30/09/1830 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document

31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
15/09/1715 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
22/08/1622 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/12/1517 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
11/09/1511 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/12/1424 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
17/09/1417 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
13/12/1313 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
11/11/1311 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
14/09/1214 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
15/12/1115 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
14/09/1114 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
24/12/1024 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
30/08/1030 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
23/12/0923 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEIGHTON CHUBB / 23/12/2009 View Document
23/12/0923 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
07/10/097 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
04/12/084 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/01/087 January 2008	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
15/01/0715 January 2007	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View Document
15/01/0715 January 2007	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
16/01/0616 January 2006	NEW SECRETARY APPOINTED View Document
16/01/0616 January 2006	SECRETARY RESIGNED View Document
30/11/0530 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WLC NETWORK LIMITED

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