W.S. SERVICES LIMITED

Company number 04093312 ·

Active

94 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
7 Nov 2025 Registered office address changed from The Parks Coventry Road Fillongley Coventry Warwickshire CV7 8BZ to Unit 1 Parade Court Central Boulevard Prologis Park Coventry CV6 4QL on 2025-11-07 · 1 page View document
16 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
19 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
5 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
7 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
26 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
23 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
16 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Dec 2018 31/01/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
17 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
17 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
12 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
12 Nov 2014 SAIL ADDRESS CHANGED FROM: C/O PRIMARY NUMBERS LTD 2A HENRY STREET NUNEATON WARWICKSHIRE CV11 5SQ ENGLAND View document
26 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
24 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 Feb 2013 Registered office address changed from , 2a Meadowside, Nuneaton, Warwickshire, CV11 6NF on 2013-02-13 · 1 page View document
13 Feb 2013 REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 2A MEADOWSIDE NUNEATON WARWICKSHIRE CV11 6NF View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKKI MARIE PARNELL / 01/10/2012 View document
26 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / HEATH PARNELL / 01/10/2012 View document
26 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
26 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / VIKKI MARIE PARNELL / 01/10/2012 View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
9 Nov 2011 SAIL ADDRESS CHANGED FROM: C/O BALDWINS (NUNEATON) LIMITED 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP ENGLAND View document
9 Nov 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Nov 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Nov 2010 03/11/10 STATEMENT OF CAPITAL GBP 100 View document
3 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JAYNE WESSON View document
18 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ALLISON WESSON / 16/10/2009 View document
16 Oct 2009 SAIL ADDRESS CREATED View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIKKI MARIE PARNELL / 16/10/2009 · 2 pages View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
16 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATH PARNELL / 16/10/2009 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Dec 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
22 Nov 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
16 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
21 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
11 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
4 Nov 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
14 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
13 Feb 2004 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
24 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
4 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
20 May 2002 287 · 1 page View document
20 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 19 FAIRWAY WHITESTONE NUNEATON WARWICKSHIRE CV11 6NP View document
19 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 View document
24 Jan 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 19 FAIRVIEW WHITESTONE NUNEATON WARWICKSHIRE CV11 6NP View document
24 Jan 2001 287 · 1 page View document
16 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2000 SECRETARY RESIGNED View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Nov 2000 DIRECTOR RESIGNED View document
16 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document