W.S.G.OPERATING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Statement of capital on 2024-02-06 |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 28/10/2028 October 2020 | SECRETARY APPOINTED MR CHRISTOPHER ADAM LING |
| 28/10/2028 October 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODMANSEY |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR LOCH |
| 19/10/2019 October 2020 | SECRETARY APPOINTED MR JONATHAN KIRK WOODMANSEY |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCH |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORMAN CLISH / 03/01/2019 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN SILLS / 03/01/2019 |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 03/01/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR RICHARD LEWIS ULLMAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003249910005 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM COGHURST HALL IVYHOUSE LANE ORE HASTINGS EAST SUSSEX TN35 4NP |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 10/02/1510 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003249910005 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY NORMAN CLISH / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN SILLS / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR BELL LOCH / 05/10/2009 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 10/01/0310 January 2003 | AUDITOR'S RESIGNATION |
| 08/12/028 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/11/0211 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/022 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0220 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0224 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 23/07/0223 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0223 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/07/0223 July 2002 | NIGEL GOSS AUTHORITY 16/07/02 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: BROADWATER HOUSE 6 LONDON ROAD TUNBRIDGE WELLS KENT TN1 1DQ |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 31/05/9831 May 1998 | S366A DISP HOLDING AGM 19/05/98 |
| 31/05/9831 May 1998 | S386 DIS APP AUDS 19/05/98 |
| 31/05/9831 May 1998 | S252 DISP LAYING ACC 19/05/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | NEW SECRETARY APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | REGISTERED OFFICE CHANGED ON 20/01/93 |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 52,ST.MARGARETS STREET ROCHESTER KENT ME1 1TY |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | |
| 28/01/9228 January 1992 | |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | |
| 05/03/905 March 1990 | |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 2 PARK ROAD BROMLEY KENT BR1 3TD |
| 17/11/8717 November 1987 | RETURN MADE UP TO 02/09/87; NO CHANGE OF MEMBERS |
| 15/10/8715 October 1987 | |
| 15/10/8715 October 1987 | |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/10/868 October 1986 | |
| 08/10/868 October 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED |
| 17/06/8617 June 1986 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | |
| 13/06/8613 June 1986 | |
| 13/06/8613 June 1986 | NEW DIRECTOR APPOINTED |
| 04/03/374 March 1937 | CERTIFICATE OF INCORPORATION |
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