WM REFRIGERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 14/02/2014 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL MEAD / 05/02/2020 |
| 10/02/2010 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAUL MEAD / 05/02/2020 |
| 05/02/205 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MEAD |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM MEAD / 05/02/2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED MEAD / 30/01/2020 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM MEAD / 30/01/2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 05/02/205 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAUL MEAD / 30/01/2020 |
| 27/11/1927 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VALERIE MEAD |
| 24/10/1724 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/02/1617 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/02/1518 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/02/1420 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY VALERIE MEAD |
| 18/02/1318 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | SECRETARY APPOINTED MR ROBERT PAUL MEAD |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY VALERIE MEAD |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/01/1227 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/01/1128 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL MEAD / 18/06/2010 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM MEAD / 22/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL MEAD / 22/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALFRED MEAD / 22/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOY MEAD / 22/01/2010 |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0322 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02 |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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