WSX ENTERPRISE LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Termination of appointment of Jacqueline Susan Rock as a director on 2025-05-09 |
16/01/2516 January 2025 | Termination of appointment of Graham Arthur Leslie Ellis as a director on 2025-01-02 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/09/2328 September 2023 | Registered office address changed from 10 High Street Office 1 Fareham PO16 7AN England to 14-40 14-40 Victoria Road Aldershot Hampshire GU11 1TQ on 2023-09-28 |
21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
08/09/238 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
07/07/237 July 2023 | Termination of appointment of Heidi Smith as a director on 2023-07-07 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/01/2331 January 2023 | Termination of appointment of Raymond Arthur Bulpit as a director on 2023-01-31 |
12/01/2312 January 2023 | Change of details for Southern Enterprise Alliance as a person with significant control on 2021-07-01 |
13/12/2213 December 2022 | Director's details changed for Mr Peter Jonathan Grant on 2022-11-30 |
17/10/2217 October 2022 | Satisfaction of charge 030990700003 in full |
11/10/2211 October 2022 | Director's details changed for Mr Peter Jonathan Grant on 2022-10-01 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
05/05/225 May 2022 | Director's details changed for Mrs Heidi Smith on 2022-04-25 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
29/06/2129 June 2021 | Director's details changed for Ms Alida Mariam Ballard on 2021-06-22 |
29/06/2129 June 2021 | Registered office address changed from Wates House Wallington Hill Fareham Hampshire PO16 7BJ to 10 High Street Office 1 Fareham PO16 7AN on 2021-06-29 |
29/06/2129 June 2021 | Appointment of Mr David John Lakins as a director on 2021-06-22 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
25/08/2025 August 2020 | ADOPT ARTICLES 28/07/2020 |
25/08/2025 August 2020 | ARTICLES OF ASSOCIATION |
25/08/2025 August 2020 | STATEMENT OF COMPANY'S OBJECTS |
20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHERN ENTERPRISE ALLIANCE |
20/08/2020 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/08/2020 |
09/06/209 June 2020 | DIRECTOR APPOINTED MRS STELLA MARGARET MCKNIGHT |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALIDA MARIAM BALLARD / 07/01/2020 |
17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA KHORANA |
09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTLETT |
18/06/1918 June 2019 | DIRECTOR APPOINTED MS ALIDA MARIAM BALLARD |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
12/03/1912 March 2019 | DIRECTOR APPOINTED MR JONATHAN WILLIAM MORRISSEY |
18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAXFIELD |
20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCDERMOTT |
17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
16/08/1816 August 2018 | DIRECTOR APPOINTED MS SANGEETA KHORANA |
13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BARTLETT / 10/08/2018 |
13/08/1813 August 2018 | DIRECTOR APPOINTED MR IAN DEREK CAMBROOK |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL |
20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE BAKER |
18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
09/08/179 August 2017 | DIRECTOR APPOINTED MRS JULIE BAKER |
06/07/176 July 2017 | DIRECTOR APPOINTED MRS CATHERINE EMMA ELIZABETH MAXFIELD |
30/05/1730 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030990700003 |
12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILDING |
10/09/1510 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN DOVEY |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILLIER |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO |
18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
18/02/1518 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/01/1515 January 2015 | DIRECTOR APPOINTED MR ALISTAIR JAMES MCDERMOTT |
24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
09/09/149 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
03/06/143 June 2014 | DIRECTOR APPOINTED MR PETER JONATHAN GRANT |
20/03/1420 March 2014 | DIRECTOR APPOINTED MS HELEN SUSAN DOVEY |
28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN MORRIS |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORAM |
10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL |
11/09/1211 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN WEBSTER |
29/09/1129 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILLIER |
22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILDING / 22/06/2011 |
22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BROWN |
09/06/119 June 2011 | DIRECTOR APPOINTED MR RAYMOND ARTHUR BULPIT |
09/06/119 June 2011 | DIRECTOR APPOINTED MR JOHN FRASER STANLEY MITCHELL |
09/06/119 June 2011 | APPOINT PERSON AS DIRECTOR |
09/06/119 June 2011 | DIRECTOR APPOINTED MR ROBERT TRANT HILLIER |
17/01/1117 January 2011 | DIRECTOR APPOINTED ANDREW CHARLES MUNRO |
17/01/1117 January 2011 | DIRECTOR APPOINTED STEPHEN JOHN WEBSTER |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNRO |
05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MUNRO |
23/09/1023 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN JONATHAN MORRIS / 06/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILDING / 06/09/2010 |
16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOORE |
03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WYATT |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STEVENS |
09/09/099 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN REES EVANS |
31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN BONE |
19/02/0919 February 2009 | DIRECTOR APPOINTED ROBERT TRANT HILLIER |
13/02/0913 February 2009 | DIRECTOR APPOINTED RICHARD ORAM |
02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH MCNEILL |
02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR MAX TOTI |
26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
26/09/0826 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE STEVENS / 10/06/2008 |
11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTLETT / 10/06/2008 |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN MORRIS / 10/06/2008 |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WYATT / 10/06/2008 |
10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BROWN / 10/06/2008 |
02/05/082 May 2008 | DIRECTOR APPOINTED ANDREW CHARLES MUNRO |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | DIRECTOR RESIGNED |
19/09/0719 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
05/07/075 July 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
09/05/079 May 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/11/0614 November 2006 | COMPANY NAME CHANGED BUSINESS LINK WESSEX LIMITED CERTIFICATE ISSUED ON 14/11/06 |
13/09/0613 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | LOCATION OF REGISTER OF MEMBERS |
31/08/0631 August 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
18/05/0618 May 2006 | SECRETARY RESIGNED |
24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
16/12/0516 December 2005 | DIRECTOR RESIGNED |
06/09/056 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | DIRECTOR RESIGNED |
30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
28/09/0428 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
28/02/0428 February 2004 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
31/03/0331 March 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/10/0221 October 2002 | DIRECTOR RESIGNED |
21/10/0221 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 25/03/01 |
30/10/0130 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0130 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/10/014 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | DIRECTOR RESIGNED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 25 THACKERAY MALL FAREHAM HAMPSHIRE PO16 0PQ |
26/03/0126 March 2001 | COMPANY NAME CHANGED BUSINESS LINK HAMPSHIRE LIMITED CERTIFICATE ISSUED ON 26/03/01 |
28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
27/09/0027 September 2000 | LOCATION OF REGISTER OF MEMBERS |
27/09/0027 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | LOCATION OF DEBENTURE REGISTER |
11/09/0011 September 2000 | DIRECTOR RESIGNED |
04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 26/03/00 |
06/03/006 March 2000 | S366A DISP HOLDING AGM 17/02/00 |
06/12/996 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/10/996 October 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
24/09/9924 September 1999 | DIRECTOR RESIGNED |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 28/03/99 |
20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
24/02/9924 February 1999 | DIRECTOR RESIGNED |
07/12/987 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/10/985 October 1998 | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
15/09/9815 September 1998 | DIRECTOR RESIGNED |
11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
14/11/9714 November 1997 | DIRECTOR RESIGNED |
14/11/9714 November 1997 | DIRECTOR RESIGNED |
14/11/9714 November 1997 | DIRECTOR RESIGNED |
14/11/9714 November 1997 | DIRECTOR RESIGNED |
08/10/978 October 1997 | DIRECTOR RESIGNED |
08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/10/978 October 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
10/06/9710 June 1997 | DIRECTOR RESIGNED |
10/06/9710 June 1997 | DIRECTOR RESIGNED |
30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
11/12/9611 December 1996 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
10/06/9610 June 1996 | DIRECTOR RESIGNED |
10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
03/04/963 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: NEW COURT,1 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5UA |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
02/03/962 March 1996 | ADOPT MEM AND ARTS 26/02/96 |
22/02/9622 February 1996 | COMPANY NAME CHANGED BUSINESS LINK HAMPSHIRE SUPPORT COMPANY LIMITED CERTIFICATE ISSUED ON 23/02/96 |
05/01/965 January 1996 | COMPANY NAME CHANGED DAIBACH LIMITED CERTIFICATE ISSUED ON 08/01/96 |
06/09/956 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company