WMS (CENTRAL) LIMITED

Company Documents

Date	Description
17/02/2217 February 2022	Termination of appointment of Paul Nicholas Topley as a director on 2020-10-31 View Document
01/07/191 July 2019	PREVEXT FROM 31/12/2018 TO 30/06/2019 View Document
01/07/191 July 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View Document
17/04/1917 April 2019	APPOINTMENT TERMINATED, DIRECTOR DANIEL YOUNGS View Document
28/08/1828 August 2018	REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR View Document
23/08/1823 August 2018	DIRECTOR APPOINTED MR PAUL NICHOLAS TOPLEY View Document
23/08/1823 August 2018	APPOINTMENT TERMINATED, SECRETARY STEPHANIE WALDEN View Document
23/08/1823 August 2018	DIRECTOR APPOINTED MRS SUSANNE JONES View Document
23/08/1823 August 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON TITLEY View Document
23/08/1823 August 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WALDEN View Document
23/08/1823 August 2018	CESSATION OF STEPHANIE LISA WALDEN AS A PSC View Document
23/08/1823 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHURCHES FIRE SECURITY LTD View Document
23/08/1823 August 2018	DIRECTOR APPOINTED DANIEL JAMES YOUNGS View Document
23/08/1823 August 2018	DIRECTOR APPOINTED MR SIMON JOHN MCGREGOR BURNS View Document
23/08/1823 August 2018	DIRECTOR APPOINTED MRS LORNA HAYES View Document
09/08/189 August 2018	ADOPT ARTICLES 27/07/2018 View Document
09/07/189 July 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View Document
05/06/185 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
01/06/181 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
01/06/181 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
15/03/1715 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE TITLEY / 01/12/2016 View Document
28/06/1628 June 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
21/03/1621 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/11/1523 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LISA WALDEN / 04/11/2015 View Document
29/06/1529 June 2015	Annual return made up to 27 June 2015 with full list of shareholders View Document
23/03/1523 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/01/1521 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LISA WALDEN / 09/01/2015 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
06/11/146 November 2014	REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT 4-5 ALMA PARK ROAD ALMA PARK INDUSTRIAL ESTATE GRANTHAM LINCOLNSHIRE NG31 9SE View Document
19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
30/06/1430 June 2014	Annual return made up to 27 June 2014 with full list of shareholders View Document
07/04/147 April 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE LISA WALDEN MATTHEWS / 25/03/2014 View Document
07/04/147 April 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LISA WALDEN MATTHEWS / 25/03/2014 View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
01/07/131 July 2013	Annual return made up to 27 June 2013 with full list of shareholders View Document
04/04/134 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/07/1230 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/06/1227 June 2012	Annual return made up to 27 June 2012 with full list of shareholders View Document
26/08/1126 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
28/07/1128 July 2011	Annual return made up to 27 June 2011 with full list of shareholders View Document
05/01/115 January 2011	PREVSHO FROM 31/03/2011 TO 31/12/2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TITLEY / 27/06/2010 View Document
11/08/1011 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
11/08/1011 August 2010	Annual return made up to 27 June 2010 with full list of shareholders View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE LISA WALDEN MATTHEWS / 27/06/2010 View Document
14/07/1014 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/10/0913 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
22/07/0922 July 2009	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View Document
04/11/084 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
08/07/088 July 2008	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View Document
19/03/0819 March 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/02/0820 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/08/072 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
25/07/0725 July 2007	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View Document
25/07/0725 July 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0616 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
07/07/067 July 2006	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View Document
19/05/0619 May 2006	REGISTERED OFFICE CHANGED ON 19/05/06 FROM: ST PETERS CHAMBERS 2 BATH STREET GRANTHAM LINCS NG31 6EG View Document
10/02/0610 February 2006	REGISTERED OFFICE CHANGED ON 10/02/06 FROM: STABLE BLOCK, CHURCH FARM CHURCH CORNER REDMILE NOTTINGHAMSHIRE NG13 0GB View Document
13/01/0613 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
01/08/051 August 2005	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View Document
22/02/0522 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/01/054 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
06/09/046 September 2004	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View Document
19/08/0319 August 2003	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 View Document
30/07/0330 July 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/07/0330 July 2003	NEW DIRECTOR APPOINTED View Document
02/07/032 July 2003	SECRETARY RESIGNED View Document
02/07/032 July 2003	DIRECTOR RESIGNED View Document
27/06/0327 June 2003	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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WMS (CENTRAL) LIMITED

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