WW SHARE SCHEMES TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 25/02/2425 February 2024 | Application to strike the company off the register |
| 19/12/2319 December 2023 | Appointment of Darren Pettifer as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Alison Jane Sleightholm as a director on 2023-12-15 |
| 06/11/236 November 2023 | Second filing of Confirmation Statement dated 2017-03-31 |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/07/238 July 2023 | Change of details for Western Power Distribution Investments Limited as a person with significant control on 2022-09-20 |
| 28/06/2328 June 2023 | Appointment of Mark Richard Cox as a secretary on 2023-06-16 |
| 28/06/2328 June 2023 | Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16 |
| 28/06/2328 June 2023 | Termination of appointment of Sally Ann Jones as a director on 2023-06-16 |
| 28/06/2328 June 2023 | Appointment of Mark Richard Cox as a director on 2023-06-16 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 11/04/2311 April 2023 | Termination of appointment of Beverley Lynn Escott as a director on 2023-03-03 |
| 11/04/2311 April 2023 | Appointment of Mrs Alison Jane Sleightholm as a director on 2023-04-11 |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Confirmation statement made on 2017-03-31 with updates |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 15/12/2015 |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/05/1413 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ESCOTT / 24/07/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF SOUTH GLAMORGAN CF24 5UE |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF CF2 2UE |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/03/99 |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 04/07/984 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: PLAS-Y-FFYNNON CAMBRIAN WAY BRECON POWYS, LD3 7HP |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | 252, 366A, 386 21/08/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 18/09/8918 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | ADOPT MEM AND ARTS 170889 |
| 29/08/8929 August 1989 | COMPANY NAME CHANGED ALNERY NO. 876 LIMITED CERTIFICATE ISSUED ON 30/08/89 |
| 25/05/8925 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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