WCYC (LONDON) LIMITED
Company Documents
Date | Description |
---|---|
31/01/1431 January 2014 | 24/01/14 NO MEMBER LIST |
08/07/138 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/01/1331 January 2013 | 24/01/13 NO MEMBER LIST |
11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD MCCONNELL / 01/08/2012 |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOSE-SMITH |
25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANGER |
14/09/1214 September 2012 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
14/02/1214 February 2012 | 24/01/12 |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
10/02/1110 February 2011 | 24/01/11 |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN RANGER |
20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM UNIT 2 BEVERLEY COURT 26 ELMTREE ROAD TEDDINGTON MIDDX TW11 8ST |
20/10/1020 October 2010 | DIRECTOR APPOINTED PETER RICHARD MCCONNELL |
20/10/1020 October 2010 | DIRECTOR APPOINTED MR PAUL ANTHONY OWENS |
20/10/1020 October 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM THE GLASS HOUSE 5A HAMPTON ROAD HAMPTON HILL MIDDLESEX TW12 1JN |
08/02/108 February 2010 | 24/01/10 NO MEMBER LIST |
06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN RANGER / 06/02/2010 |
06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT SMITH / 06/02/2010 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 24/01/09 |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
01/05/081 May 2008 | ANNUAL RETURN MADE UP TO 24/01/08 |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 24/01/07 |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 24/01/06 |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
09/02/059 February 2005 | ANNUAL RETURN MADE UP TO 24/01/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
12/02/0412 February 2004 | ANNUAL RETURN MADE UP TO 24/01/04 |
31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
08/03/038 March 2003 | ANNUAL RETURN MADE UP TO 24/01/03 |
31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
24/12/0224 December 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | ANNUAL RETURN MADE UP TO 24/01/02 |
26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 24/01/01 |
31/12/0031 December 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
05/04/005 April 2000 | ANNUAL RETURN MADE UP TO 24/01/00 |
11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/12/9916 December 1999 | SECRETARY RESIGNED |
18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
07/07/997 July 1999 | DIRECTOR RESIGNED |
28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 24/01/99 |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 24/01/98 |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/04/973 April 1997 | ANNUAL RETURN MADE UP TO 24/01/97 |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
19/09/9619 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/04/9613 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/9624 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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