WG SOLUTIONS LIMITED

03666209
3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Termination of appointment of secretary (Simon Morgan Davies) 1 Buy now
22 Apr 2024 accounts Annual Accounts 3 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 3 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 accounts Annual Accounts 3 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 3 Buy now
26 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2020 accounts Annual Accounts 8 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2019 accounts Annual Accounts 5 Buy now
29 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2018 accounts Annual Accounts 11 Buy now
30 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 accounts Annual Accounts 5 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2016 accounts Annual Accounts 5 Buy now
26 Oct 2015 accounts Annual Accounts 5 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
28 Aug 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 accounts Annual Accounts 5 Buy now
28 Aug 2013 annual-return Annual Return 4 Buy now
01 Jul 2013 officers Termination of appointment of director (Katherine Baines) 1 Buy now
28 Jan 2013 accounts Annual Accounts 5 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
23 Aug 2012 accounts Annual Accounts 6 Buy now
15 Aug 2012 officers Change of particulars for director (Catherine Elizabeth Gibb) 2 Buy now
15 Aug 2012 officers Change of particulars for secretary (Simon Morgan Davies) 1 Buy now
15 Aug 2012 officers Change of particulars for director (Miss Katherine Pamela Mary Baines) 2 Buy now
21 Mar 2012 officers Appointment of director (Miss Katherine Pamela Mary Baines) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Brian Arthur Allan Gibb) 2 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Annual Accounts 5 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
13 Apr 2010 accounts Annual Accounts 5 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
02 Sep 2009 annual-return Return made up to 25/08/09; full list of members 3 Buy now
21 Oct 2008 accounts Annual Accounts 5 Buy now
27 Aug 2008 annual-return Return made up to 25/08/08; full list of members 3 Buy now
30 Nov 2007 annual-return Return made up to 25/08/07; full list of members 2 Buy now
24 Oct 2007 accounts Annual Accounts 5 Buy now
19 Oct 2006 accounts Annual Accounts 6 Buy now
19 Sep 2006 officers New secretary appointed 2 Buy now
08 Sep 2006 annual-return Return made up to 25/08/06; full list of members 5 Buy now
07 Sep 2006 officers Secretary resigned 1 Buy now
06 Dec 2005 accounts Annual Accounts 3 Buy now
08 Sep 2005 annual-return Return made up to 25/08/05; full list of members 7 Buy now
26 Oct 2004 accounts Annual Accounts 3 Buy now
15 Sep 2004 annual-return Return made up to 09/09/04; full list of members 7 Buy now
07 Oct 2003 annual-return Return made up to 29/09/03; full list of members 7 Buy now
11 Sep 2003 accounts Annual Accounts 3 Buy now
31 Dec 2002 annual-return Return made up to 18/10/02; full list of members 5 Buy now
31 Dec 2002 officers Secretary resigned 1 Buy now
11 Dec 2002 officers Secretary's particulars changed 1 Buy now
11 Dec 2002 address Registered office changed on 11/12/02 from: regal house 61 rodney road cheltenham gloucestershire GL50 1HX 1 Buy now
24 Oct 2002 officers Director resigned 1 Buy now
09 Aug 2002 accounts Annual Accounts 3 Buy now
31 Jul 2002 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
07 Jun 2002 officers New secretary appointed 2 Buy now
07 Jun 2002 officers Secretary resigned 1 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now
07 Nov 2001 annual-return Return made up to 03/11/01; full list of members 6 Buy now
19 Sep 2001 accounts Annual Accounts 3 Buy now
09 Nov 2000 annual-return Return made up to 03/11/00; full list of members 6 Buy now
13 Oct 2000 address Registered office changed on 13/10/00 from: 25 cambray place cheltenham gloucestershire GL50 1JN 1 Buy now
16 Aug 2000 accounts Annual Accounts 4 Buy now
06 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2000 officers New director appointed 2 Buy now
30 Mar 2000 capital Ad 20/03/00--------- £ si 9@1=9 £ ic 1/10 3 Buy now
09 Nov 1999 annual-return Return made up to 12/11/99; full list of members 6 Buy now
08 Dec 1998 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 1998 officers Director resigned 1 Buy now
07 Dec 1998 officers Secretary resigned 1 Buy now
04 Dec 1998 officers New director appointed 2 Buy now
04 Dec 1998 officers New secretary appointed 2 Buy now
04 Dec 1998 address Registered office changed on 04/12/98 from: 39A leicester road salford manchester M7 4AS 1 Buy now
12 Nov 1998 incorporation Incorporation Company 14 Buy now