WMD LIMITED

Company number 02743320 ·

Active

121 filings

Date Filing
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
2 Oct 2025 Confirmation statement made on 2025-09-04 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Jun 2025 Notification of Eva Azagury as a person with significant control on 2025-06-01 · 2 pages View document
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
1 Nov 2024 Confirmation statement made on 2024-09-04 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
29 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-04 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-04 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
26 Oct 2021 Confirmation statement made on 2021-09-04 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
31 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Oct 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 36A GORDON ROAD DARTFORD DA1 2LQ View document
23 Oct 2015 Registered office address changed from , 36a Gordon Road, Dartford, DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 2015-10-23 · 1 page View document
1 Oct 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
27 Feb 2015 PREVEXT FROM 31/05/2014 TO 30/06/2014 View document
30 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
4 Oct 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
2 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Nov 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AZAGURY / 27/08/2010 View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 145 EDGE LANE LIVERPOOL L7 2PG View document
13 Sep 2010 Registered office address changed from , 145 Edge Lane, Liverpool, L7 2PG on 2010-09-13 · 2 pages View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
24 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
19 Sep 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
4 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
8 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
24 Jun 2005 £ IC 1360/1000 31/03/05 £ SR 360@1=360 View document
14 Jun 2005 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
14 Jun 2005 £ NC 1000/30000 04/05/ View document
14 Jun 2005 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES View document
24 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
9 May 2005 SECRETARY RESIGNED View document
9 May 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
22 Sep 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
16 Mar 2004 STRIKE-OFF ACTION DISCONTINUED View document
10 Mar 2004 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
2 Mar 2004 FIRST GAZETTE View document
15 Apr 2003 STRIKE-OFF ACTION DISCONTINUED View document
12 Apr 2003 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS View document
18 Feb 2003 FIRST GAZETTE View document
11 Oct 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
11 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 View document
11 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/99 View document
30 Aug 2001 SECRETARY RESIGNED View document
10 Aug 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 73 KNIGHTSBRIDGE, LONDON, SW1X 7RB View document
20 Dec 2000 NEW SECRETARY APPOINTED View document
9 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Oct 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
21 Aug 2000 DIRECTOR RESIGNED View document
24 Mar 2000 DELIVERY EXT'D 3 MTH 31/05/99 View document
8 Oct 1999 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 View document
7 Sep 1999 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS View document
14 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
17 Sep 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
25 Nov 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS View document
5 Mar 1997 FULL ACCOUNTS MADE UP TO 29/02/96 View document
14 Nov 1996 REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 73 KNIGHTSBRIDGE, LONDON, SW1X 7RA View document
29 Aug 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS View document
28 Nov 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS View document
12 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 10/1929,MERTON ABBBEY MILLS, LONDON., SW19 2RD View document
18 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
21 Feb 1995 DIRECTOR RESIGNED View document
22 Aug 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS View document
22 Aug 1994 REGISTERED OFFICE CHANGED ON 22/08/94 View document
17 Jun 1994 EXEMPTION FROM APPOINTING AUDITORS 09/06/94 View document
17 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
20 Oct 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS View document
21 Sep 1993 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 View document
29 Sep 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1992 REGISTERED OFFICE CHANGED ON 29/09/92 FROM: SHAIBERN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ View document
29 Sep 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document