SIR WC LIMITED

06127452
ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB

Documents

Documents
Date Category Description Pages
02 Nov 2024 accounts Annual Accounts 17 Buy now
02 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 224 Buy now
02 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
02 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2024 accounts Annual Accounts 23 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Simon Lee) 1 Buy now
07 Mar 2024 officers Termination of appointment of secretary (Ldc Nominee Secretary Limited) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (John Keith Leslie White) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Neil Alexander Maceachin) 1 Buy now
07 Mar 2024 officers Appointment of director (Mr Valentine Tristram Beresford) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Andrew Marc Jones) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Martin Francis Mcgann) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr Mark Andrew Stirling) 2 Buy now
07 Mar 2024 officers Appointment of secretary (Jadzia Zofia Duzniak) 2 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2023 officers Appointment of director (Mr Neil Alexander Maceachin) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Frederick Joseph Brooks) 1 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
16 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2023 incorporation Memorandum Articles 16 Buy now
13 May 2023 resolution Resolution 2 Buy now
02 May 2023 mortgage Registration of a charge 79 Buy now
18 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2023 officers Appointment of corporate secretary (Ldc Nominee Secretary Limited) 2 Buy now
30 Mar 2023 officers Termination of appointment of secretary (Apex Listed Companies Services (Uk) Limited) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 officers Change of particulars for corporate secretary (Sanne Fund Services (Uk) Limited) 1 Buy now
17 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Jul 2022 capital Statement of capital (Section 108) 3 Buy now
28 Jul 2022 insolvency Solvency Statement dated 05/07/22 1 Buy now
28 Jul 2022 resolution Resolution 2 Buy now
19 Jul 2022 capital Return of Allotment of shares 4 Buy now
08 Jul 2022 officers Appointment of director (Mr. John Keith Leslie White) 2 Buy now
08 Jul 2022 officers Appointment of director (Mr. Frederick Joseph Brooks) 2 Buy now
08 Jul 2022 officers Appointment of director (Mr. Simon Lee) 2 Buy now
08 Jul 2022 officers Appointment of corporate secretary (Sanne Fund Services (Uk) Limited) 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Nicholas Mark Leslau) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Sandra Louise Gumm) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Timothy James Evans) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Philip Michael Brown) 1 Buy now
08 Jul 2022 officers Termination of appointment of secretary (Sandra Louise Gumm) 1 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 accounts Annual Accounts 21 Buy now
04 May 2022 mortgage Registration of a charge 46 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2021 accounts Annual Accounts 21 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 19 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 18 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 19 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2017 accounts Annual Accounts 18 Buy now
22 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 accounts Annual Accounts 22 Buy now
14 Mar 2016 annual-return Annual Return 5 Buy now
03 Sep 2015 resolution Resolution 2 Buy now
11 Aug 2015 mortgage Registration of a charge 43 Buy now
03 Jul 2015 accounts Annual Accounts 18 Buy now
03 Mar 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 15 Buy now
30 Sep 2014 officers Appointment of director (Philip Michael Brown) 3 Buy now
18 Sep 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Sep 2014 incorporation Memorandum Articles 15 Buy now
11 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
16 Oct 2013 accounts Annual Accounts 15 Buy now
11 Feb 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 15 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 16 Buy now
17 Feb 2011 annual-return Annual Return 4 Buy now
09 Sep 2010 accounts Annual Accounts 12 Buy now
18 Feb 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
18 Feb 2010 officers Change of particulars for director (Mr Timothy James Evans) 2 Buy now
18 Feb 2010 officers Change of particulars for secretary (Miss Sandra Louise Gumm) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 3 Buy now
15 Oct 2009 officers Change of particulars for director 3 Buy now
07 Oct 2009 accounts Annual Accounts 16 Buy now
20 Feb 2009 annual-return Return made up to 20/02/09; full list of members 4 Buy now
03 Dec 2008 accounts Annual Accounts 15 Buy now
25 Feb 2008 annual-return Return made up to 22/02/08; full list of members 4 Buy now
21 Aug 2007 officers Secretary resigned 1 Buy now