W M VENTURES LIMITED

02949886
NATIONAL EXPRESS HOUSE DIGBETH BIRMINGHAM UNITED KINGDOM B5 6DD

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 6 Buy now
11 Jul 2024 officers Termination of appointment of director (Neil Tom Mcewan) 1 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 officers Appointment of director (Mr Neil Rowland Miles) 2 Buy now
03 Oct 2023 officers Appointment of director (Ms Alexandra Naomi Jensen) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Thomas Findlay Stables) 1 Buy now
20 Jul 2023 officers Appointment of director (Mr Simon Callander) 2 Buy now
20 Jul 2023 officers Appointment of director (Mr Neil Tom Mcewan) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (David John Bradford) 1 Buy now
05 Jul 2023 accounts Annual Accounts 6 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 9 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 officers Appointment of secretary (Mr Simon Callander) 2 Buy now
06 May 2022 officers Termination of appointment of secretary (Jennifer Naomi Myram) 1 Buy now
02 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Sep 2021 accounts Annual Accounts 9 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2021 officers Appointment of director (David John Bradford) 2 Buy now
23 Mar 2021 officers Termination of appointment of director (Martin David Hancock) 1 Buy now
31 Dec 2020 accounts Annual Accounts 15 Buy now
01 Jul 2020 officers Termination of appointment of director (Paul Richard Barlow) 1 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Julie Woollard) 1 Buy now
28 Jan 2020 officers Appointment of secretary (Miss Jennifer Naomi Myram) 2 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 accounts Annual Accounts 4 Buy now
14 May 2019 officers Appointment of director (Mr Thomas Findlay Stables) 2 Buy now
14 May 2019 officers Appointment of secretary (Julie Woollard) 2 Buy now
13 May 2019 officers Termination of appointment of director (Thomas Desmond Bonham) 1 Buy now
13 May 2019 officers Appointment of director (Paul Richard Barlow) 2 Buy now
13 May 2019 officers Termination of appointment of secretary (Michael Arnaouti) 1 Buy now
29 Aug 2018 accounts Annual Accounts 4 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Sep 2017 accounts Annual Accounts 4 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Dianne Robinson) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Michael Arnaouti) 2 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 officers Termination of appointment of director (Peter Timothy Coates) 1 Buy now
04 May 2017 officers Appointment of director (Thomas Desmond Bonham) 2 Buy now
27 Sep 2016 accounts Annual Accounts 4 Buy now
13 Jun 2016 annual-return Annual Return 6 Buy now
24 Sep 2015 accounts Annual Accounts 14 Buy now
07 Jul 2015 annual-return Annual Return 6 Buy now
29 Sep 2014 accounts Annual Accounts 14 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 12 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
10 Jan 2013 officers Appointment of secretary (Dianne Robinson) 2 Buy now
10 Jan 2013 officers Termination of appointment of secretary (Barbara Lees) 1 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 auditors Auditors Resignation Company 2 Buy now
27 Sep 2011 accounts Annual Accounts 12 Buy now
08 Aug 2011 resolution Resolution 9 Buy now
08 Aug 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jul 2011 address Move Registers To Sail Company 1 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
25 Nov 2010 officers Termination of appointment of director (Neil Baker) 1 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
15 Sep 2010 address Change Sail Address Company With Old Address 1 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
02 Sep 2010 officers Change of particulars for secretary (Mrs Barbara Lees) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Martin David Hancock) 2 Buy now
11 Aug 2010 officers Change of particulars for director (Peter Timothy Coates) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Neil James Baker) 2 Buy now
19 Dec 2009 officers Change of particulars for director (Martin David Hancock) 2 Buy now
27 Oct 2009 accounts Annual Accounts 4 Buy now
17 Oct 2009 officers Change of particulars for director (Peter Timothy Coates) 2 Buy now
17 Oct 2009 officers Change of particulars for director (Neil James Barker) 2 Buy now
08 Oct 2009 address Change Sail Address Company 1 Buy now
17 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
17 Jul 2009 address Location of register of members 1 Buy now
23 Oct 2008 accounts Annual Accounts 4 Buy now
14 Oct 2008 officers Appointment terminated director john henry 1 Buy now
10 Oct 2008 officers Secretary appointed barbara lees 1 Buy now
09 Oct 2008 officers Appointment terminated secretary jenny casson 1 Buy now
11 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
03 Jul 2008 officers Secretary's change of particulars / jenny casson / 27/06/2008 1 Buy now
23 Oct 2007 accounts Annual Accounts 4 Buy now
15 Aug 2007 annual-return Return made up to 18/07/07; full list of members 3 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
26 Sep 2006 accounts Annual Accounts 4 Buy now
15 Sep 2006 officers Director resigned 1 Buy now
29 Aug 2006 officers Director's particulars changed 1 Buy now
07 Aug 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
08 Mar 2006 officers New director appointed 2 Buy now
15 Aug 2005 accounts Annual Accounts 4 Buy now
12 Aug 2005 annual-return Return made up to 18/07/05; full list of members 3 Buy now
13 Jun 2005 address Registered office changed on 13/06/05 from: 51 bordesley green birmingham B9 4QS 1 Buy now
31 May 2005 address Registered office changed on 31/05/05 from: 1 sovereign court graham street birmingham west midlands B1 3JR 1 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
11 Nov 2004 officers New director appointed 2 Buy now
18 Oct 2004 accounts Annual Accounts 10 Buy now
18 Aug 2004 annual-return Return made up to 18/07/04; full list of members 8 Buy now