WM INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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26/03/2526 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
26/03/2426 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
22/03/2422 March 2024 | Registration of charge 023114360003, created on 2024-03-18 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/05/2211 May 2022 | Accounts for a small company made up to 2021-12-31 |
22/01/2222 January 2022 | Notification of Ann-Kathrin Loehr as a person with significant control on 2022-01-01 |
22/01/2222 January 2022 | Cessation of Hans-Wilhelm Loehr as a person with significant control on 2021-12-31 |
14/01/2214 January 2022 | Termination of appointment of Hans-Wilhelm Loehr as a director on 2021-12-31 |
14/01/2214 January 2022 | Appointment of Ms Ann-Kathrin Loehr as a director on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
16/11/2116 November 2021 | Registered office address changed from Gee House Gee Business Centre Holborn Hill Birmingham B7 5JR to Landmark, 2nd Floor, Office 204 Brindley Place Birmingham B1 2JB on 2021-11-16 |
14/06/2114 June 2021 | Confirmation statement made on 2021-04-12 with no updates |
09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
29/07/1929 July 2019 | DIRECTOR APPOINTED MR HANS-WILHELM LOEHR |
29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ULRICH BLESSING |
29/07/1929 July 2019 | CESSATION OF MAXIMILIAN GABRIEL MATTHIAS LOEHR AS A PSC |
29/07/1929 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANS-WILHELM LOEHR |
12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
12/04/1912 April 2019 | DIRECTOR APPOINTED MR MICHAL KRZYSZTOF GIERAT |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRUNDY |
15/02/1915 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN LOHR |
09/02/189 February 2018 | DIRECTOR APPOINTED MR ULRICH WERNER BLESSING |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
13/03/1713 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
01/06/161 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
31/05/1631 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
11/05/1511 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
24/03/1524 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
23/05/1423 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/06/133 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRUNDY / 10/05/2013 |
14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/05/1218 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/05/1113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPH ERNSTEN |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ERNSTEN |
14/06/1014 June 2010 | DIRECTOR APPOINTED MR MAXIMILIAN GABRIEL MATTHIAS LOHR |
18/05/1018 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRUNDY / 29/04/2010 |
18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH ERNSTEN / 29/04/2010 |
09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
09/07/099 July 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HANS LOHR |
08/04/098 April 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPH ERNSTEN |
08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS LOHR |
08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/04/0829 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/05/0623 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/05/0418 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/12/033 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/05/039 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/05/0210 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
18/06/0118 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/05/0018 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/04/9929 April 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/06/9811 June 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
06/07/976 July 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
10/02/9710 February 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
24/12/9624 December 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
29/05/9629 May 1996 | RETURN MADE UP TO 29/04/96; CHANGE OF MEMBERS |
23/01/9623 January 1996 | NC INC ALREADY ADJUSTED 08/12/95 |
23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
23/01/9623 January 1996 | £ NC 25000/125000 08/12/95 |
25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
23/05/9523 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
23/05/9523 May 1995 | NEW SECRETARY APPOINTED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/07/9412 July 1994 | DIRECTOR RESIGNED |
08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
26/04/9426 April 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
14/07/9314 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/05/9310 May 1993 | RETURN MADE UP TO 29/04/93; NO CHANGE OF MEMBERS |
16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/06/9225 June 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
10/05/9110 May 1991 | RETURN MADE UP TO 29/04/91; FULL LIST OF MEMBERS |
03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
18/07/9018 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
10/07/9010 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: SKEP COTTAGE, BARRACK ROAD GOOD EASTER CHELMSFORD ESSEX CM1 4SE |
07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/8911 October 1989 | £ NC 1000/25000 |
11/10/8911 October 1989 | NC INC ALREADY ADJUSTED 26/09/89 |
03/10/893 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/10/892 October 1989 | COMPANY NAME CHANGED INGLEBY (369) LIMITED CERTIFICATE ISSUED ON 03/10/89 |
18/09/8918 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: 10TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5JY |
06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/881 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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