WR GROUP LIMITED

04838590
QUEENSGATE HOUSE 48 QUEEN STREET EXETER DEVON EX4 3SR

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 10 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2023 accounts Annual Accounts 17 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 officers Change of particulars for director (Mr James Gray) 2 Buy now
16 Sep 2022 accounts Annual Accounts 16 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 15 Buy now
29 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2021 officers Change of particulars for director (Mr James Richard Gray) 2 Buy now
06 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr David Geraint Jones) 2 Buy now
10 Feb 2021 officers Appointment of director (Mr David Geraint Jones) 2 Buy now
07 Jan 2021 accounts Annual Accounts 10 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2020 officers Termination of appointment of director (David Geraint Jones) 1 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 officers Termination of appointment of director (Philip Roebuck) 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 11 Buy now
08 Feb 2018 officers Appointment of director (Mr David Geraint Jones) 2 Buy now
27 Sep 2017 accounts Annual Accounts 12 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2016 officers Termination of appointment of director (Wayne Jay Cholewinski) 1 Buy now
23 Oct 2015 officers Termination of appointment of director (Andrew Guerin) 1 Buy now
23 Oct 2015 officers Termination of appointment of secretary (Andrew Guerin) 1 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
09 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
17 Aug 2015 annual-return Annual Return 7 Buy now
17 Aug 2015 officers Change of particulars for director (Philip Roebuck) 2 Buy now
24 Oct 2014 accounts Amended Accounts 7 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
15 Aug 2014 annual-return Annual Return 7 Buy now
09 May 2014 officers Appointment of director (Mr Andrew Guerin) 2 Buy now
09 May 2014 officers Appointment of secretary (Mr Andrew Guerin) 2 Buy now
09 May 2014 officers Termination of appointment of director (Peter Jeyes) 1 Buy now
09 May 2014 officers Termination of appointment of secretary (Peter Jeyes) 1 Buy now
17 Jan 2014 officers Termination of appointment of director (Ken Burt) 1 Buy now
04 Dec 2013 mortgage Registration of a charge 14 Buy now
26 Sep 2013 accounts Annual Accounts 7 Buy now
09 Aug 2013 annual-return Annual Return 9 Buy now
15 Mar 2013 officers Appointment of director (Mr James Richard Gray) 2 Buy now
15 Mar 2013 officers Appointment of secretary (Mr Peter Martin Jeyes) 2 Buy now
15 Mar 2013 officers Appointment of director (Mr Peter Martin Jeyes) 2 Buy now
15 Mar 2013 officers Termination of appointment of secretary (Wayne Cholewinski) 1 Buy now
15 Mar 2013 officers Termination of appointment of director (Adam Fletcher) 1 Buy now
15 Mar 2013 officers Termination of appointment of director (James Caan) 1 Buy now
15 Mar 2013 officers Termination of appointment of director (Stephen Mix) 1 Buy now
28 Feb 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Oct 2012 officers Appointment of director (Mr Adam Justin Dennis Fletcher) 2 Buy now
11 Oct 2012 officers Appointment of director (Ken Burt) 2 Buy now
30 Aug 2012 annual-return Annual Return 8 Buy now
24 Apr 2012 accounts Annual Accounts 8 Buy now
19 Dec 2011 officers Termination of appointment of director (Sameer Mahomed) 1 Buy now
09 Sep 2011 annual-return Annual Return 9 Buy now
02 Sep 2011 officers Change of particulars for director (Philip Roebuck) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Matthew Cummings) 1 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 May 2011 accounts Annual Accounts 6 Buy now
13 Aug 2010 annual-return Annual Return 10 Buy now
12 Aug 2010 officers Change of particulars for director (Philip Roebuck) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Stephen Milton Mix) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Matthew Alex Cummings) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Wayne Jay Cholewinski) 2 Buy now
11 Mar 2010 accounts Annual Accounts 6 Buy now
23 Sep 2009 annual-return Return made up to 19/07/09; full list of members 6 Buy now
22 Sep 2009 officers Director's change of particulars / matthew cummings / 14/09/2009 1 Buy now
22 Sep 2009 officers Director's change of particulars / philip roebuck / 01/08/2007 1 Buy now
05 Sep 2009 officers Director appointed james caan logged form 5 Buy now
07 Jun 2009 officers Director appointed sameer mahomed 2 Buy now
13 Apr 2009 officers Appointment terminated director paul bromwich 1 Buy now
17 Mar 2009 capital Ad 06/03/09\gbp si 3333@0.01=33.33\gbp ic 100/133.33\ 2 Buy now
17 Mar 2009 officers Director appointed james caan 5 Buy now
17 Mar 2009 capital S-div 1 Buy now
17 Mar 2009 resolution Resolution 2 Buy now
17 Mar 2009 officers Director appointed paul jonathan bromwich 3 Buy now
17 Mar 2009 officers Director appointed stephen mix 2 Buy now
24 Feb 2009 accounts Annual Accounts 6 Buy now
26 Nov 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from matford business centre waterbridge court matford park road exeter devon EX2 8ED 1 Buy now
04 Feb 2008 accounts Annual Accounts 5 Buy now
05 Dec 2007 officers New director appointed 2 Buy now
12 Nov 2007 annual-return Return made up to 19/07/07; full list of members 3 Buy now
12 Nov 2007 officers Director's particulars changed 1 Buy now
26 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: wittas house two rivers station lane witney oxfordshire OX28 4BL 1 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
20 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jan 2007 accounts Annual Accounts 10 Buy now
21 Aug 2006 annual-return Return made up to 19/07/06; full list of members 3 Buy now
09 Mar 2006 accounts Annual Accounts 10 Buy now