WMG SERVICES LIMITED

05030312
239-241 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 10 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 10 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 10 Buy now
01 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2021 accounts Annual Accounts 11 Buy now
12 Feb 2021 mortgage Registration of a charge 31 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 9 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2019 accounts Annual Accounts 9 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 accounts Annual Accounts 9 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2017 accounts Annual Accounts 8 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 accounts Annual Accounts 15 Buy now
01 Feb 2016 annual-return Annual Return 3 Buy now
01 Dec 2015 officers Change of particulars for director (Mr Pieter Van Leuven) 2 Buy now
08 Jun 2015 officers Termination of appointment of director (Mehmet Dalman) 1 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Pieter Van Leuven) 2 Buy now
09 Mar 2015 accounts Annual Accounts 14 Buy now
03 Feb 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 officers Termination of appointment of director (Hassan Khalil) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Jill Dalman) 1 Buy now
22 Dec 2014 officers Appointment of director (Mr Mehmet Dalman) 2 Buy now
07 Mar 2014 accounts Annual Accounts 14 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
28 Feb 2013 accounts Annual Accounts 17 Buy now
31 Jan 2013 officers Termination of appointment of secretary (Throgmorton Secretaries Llp) 1 Buy now
30 Jan 2013 annual-return Annual Return 6 Buy now
25 Apr 2012 accounts Annual Accounts 16 Buy now
04 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
15 Jul 2011 accounts Annual Accounts 14 Buy now
14 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2011 annual-return Annual Return 6 Buy now
21 Feb 2011 officers Change of particulars for director (Mr Pieter Van Leuven) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Pieter Van Leuven) 2 Buy now
05 Aug 2010 officers Appointment of director (Jill Dalman) 2 Buy now
05 Aug 2010 officers Termination of appointment of director (Nils Blum) 1 Buy now
26 Jul 2010 accounts Annual Accounts 16 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Nils Helge Blum) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Hassan Khalil) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Mr Pieter Van Leuven) 2 Buy now
02 Mar 2010 officers Change of particulars for corporate secretary (Throgmorton Secretaries Llp) 2 Buy now
25 Sep 2009 officers Director appointed mr hassan khalil 1 Buy now
07 Aug 2009 accounts Annual Accounts 15 Buy now
17 Feb 2009 annual-return Return made up to 30/01/09; full list of members 3 Buy now
10 Sep 2008 officers Appointment terminated director paresh shah 1 Buy now
10 Sep 2008 officers Appointment terminated director mehmet dalman 1 Buy now
10 Sep 2008 officers Director appointed mr pieter van leuven 1 Buy now
10 Sep 2008 officers Director appointed mr nils helge blum 1 Buy now
19 Aug 2008 accounts Annual Accounts 16 Buy now
30 Jan 2008 annual-return Return made up to 30/01/08; full list of members 2 Buy now
07 Dec 2007 capital Ad 29/11/07--------- £ si 275000@1=275000 £ ic 434631/709631 2 Buy now
25 Oct 2007 officers New secretary appointed 1 Buy now
25 Oct 2007 officers Secretary resigned 1 Buy now
11 Sep 2007 officers Secretary's particulars changed 1 Buy now
07 Sep 2007 officers Secretary's particulars changed 1 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: 42 portman road reading berkshire RG30 1EA 1 Buy now
01 Sep 2007 accounts Annual Accounts 15 Buy now
16 Apr 2007 annual-return Return made up to 30/01/07; full list of members 5 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
01 Mar 2007 capital Nc inc already adjusted 22/01/07 1 Buy now
15 Feb 2007 capital Ad 22/01/07--------- £ si 434630@1=434630 £ ic 1/434631 2 Buy now
15 Feb 2007 resolution Resolution 1 Buy now
11 Oct 2006 auditors Auditors Resignation Company 1 Buy now
01 Sep 2006 accounts Annual Accounts 15 Buy now
23 Mar 2006 annual-return Return made up to 30/01/06; full list of members 6 Buy now
16 Dec 2005 accounts Accounting reference date shortened from 31/01/06 to 31/10/05 1 Buy now
07 Dec 2005 accounts Annual Accounts 12 Buy now
20 May 2005 accounts Accounting reference date extended from 30/11/04 to 31/01/05 1 Buy now
14 Apr 2005 annual-return Return made up to 30/01/05; full list of members 5 Buy now
22 Feb 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers New director appointed 2 Buy now
16 Feb 2005 officers New secretary appointed 2 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
16 Feb 2005 officers Secretary resigned 1 Buy now
16 Feb 2005 accounts Accounting reference date shortened from 31/01/05 to 30/11/04 1 Buy now
16 Feb 2005 address Registered office changed on 16/02/05 from: fourth floor front 85-87 jermyn street london SW1 1 Buy now
07 Feb 2005 change-of-name Certificate Change Of Name Company 3 Buy now
18 Mar 2004 officers New director appointed 2 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: city tower level 4 40 basinghall street london EC2V 5DE 1 Buy now
18 Feb 2004 officers New secretary appointed 2 Buy now
18 Feb 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers Secretary resigned 1 Buy now
30 Jan 2004 incorporation Incorporation Company 16 Buy now