WCF LTD.
Company Documents
Date | Description |
---|---|
12/01/2412 January 2024 | Termination of appointment of David Arthur Routledge as a director on 2024-01-12 |
29/12/2329 December 2023 | Appointment of Mr David Sewards as a director on 2023-11-01 |
05/12/235 December 2023 | Confirmation statement made on 2023-10-22 with updates |
23/11/2323 November 2023 | Registration of charge 022631480006, created on 2023-11-21 |
26/10/2326 October 2023 | Group of companies' accounts made up to 2023-05-27 |
06/04/236 April 2023 | Termination of appointment of Rebecca Judith Jenkins as a director on 2023-04-01 |
11/11/2211 November 2022 | Confirmation statement made on 2022-10-22 with updates |
20/10/2220 October 2022 | Group of companies' accounts made up to 2022-05-28 |
09/02/229 February 2022 | Group of companies' accounts made up to 2021-05-29 |
25/11/2125 November 2021 | Confirmation statement made on 2021-10-22 with updates |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
06/11/186 November 2018 | ADOPT ARTICLES 25/10/2018 |
02/06/182 June 2018 | FULL ACCOUNTS MADE UP TO 02/06/18 |
03/04/183 April 2018 | DIRECTOR APPOINTED MR PHILIP JOHN MURRAY |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD STEWART |
27/05/1727 May 2017 | FULL ACCOUNTS MADE UP TO 27/05/17 |
13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOANNE RITZEMA |
08/03/178 March 2017 | SECRETARY APPOINTED MISS PAMELA ANN MURRAY |
25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
28/05/1628 May 2016 | FULL ACCOUNTS MADE UP TO 28/05/16 |
19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
30/05/1530 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/15 |
25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
24/11/1424 November 2014 | 22/10/14 BULK LIST |
31/05/1431 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
17/01/1417 January 2014 | DIRECTOR APPOINTED MR DAVID ROUTLEDGE |
11/11/1311 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
01/06/131 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/13 |
14/11/1214 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
02/06/122 June 2012 | FULL ACCOUNTS MADE UP TO 02/06/12 |
20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
15/11/1115 November 2011 | 22/10/11 BULK LIST |
28/05/1128 May 2011 | FULL ACCOUNTS MADE UP TO 28/05/11 |
20/05/1120 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
19/11/1019 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
18/11/1018 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
18/10/1018 October 2010 | ARTICLES OF ASSOCIATION |
29/05/1029 May 2010 | FULL ACCOUNTS MADE UP TO 29/05/10 |
04/12/094 December 2009 | 22/10/09 BULK LIST |
30/05/0930 May 2009 | FULL ACCOUNTS MADE UP TO 30/05/09 |
06/11/086 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
03/11/073 November 2007 | RETURN MADE UP TO 22/10/07; BULK LIST AVAILABLE SEPARATELY |
03/11/073 November 2007 | RETURN MADE UP TO 22/10/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
22/10/0722 October 2007 | DIRECTOR RESIGNED |
21/08/0721 August 2007 | AUDITOR'S RESIGNATION |
28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
13/06/0713 June 2007 | DIRECTOR RESIGNED |
02/06/072 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/07 |
16/11/0616 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | £ IC 4223352/3773352 28/04/06 £ SR 450000@1=450000 |
27/05/0627 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/06 |
14/11/0514 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
28/05/0528 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/05 |
07/12/047 December 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
18/08/0418 August 2004 | SECRETARY RESIGNED |
31/05/0431 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
25/11/0325 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
12/07/0312 July 2003 | AUDITOR'S RESIGNATION |
31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
07/11/027 November 2002 | RETURN MADE UP TO 09/09/02; BULK LIST AVAILABLE SEPARATELY |
01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/02 |
16/11/0116 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
13/11/0113 November 2001 | £ IC 5419377/4692729 01/11/01 £ SR 726648@1=726648 |
08/11/018 November 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/06/012 June 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/01 |
20/11/0020 November 2000 | RETURN MADE UP TO 22/10/00; BULK LIST AVAILABLE SEPARATELY |
08/06/008 June 2000 | £ IC 6119377/5619377 04/05/00 £ SR 500000@1=500000 |
03/06/003 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 03/06/00 |
26/05/0026 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/0010 May 2000 | DIRECTOR RESIGNED |
10/05/0010 May 2000 | DIRECTOR RESIGNED |
08/11/998 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
29/05/9929 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 29/05/99 |
03/03/993 March 1999 | £ IC 6519377/6119377 07/01/99 £ SR 400000@1=400000 |
30/10/9830 October 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
16/10/9816 October 1998 | AGREE DRAFT AGREEMENT 08/10/98 |
30/05/9830 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/05/98 |
31/03/9831 March 1998 | £ IC 7119377/6719377 25/02/98 £ SR 400000@1=400000 |
13/11/9713 November 1997 | RETURN MADE UP TO 22/10/97; BULK LIST AVAILABLE SEPARATELY |
31/05/9731 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
14/05/9714 May 1997 | £ IC 7319377/7119377 05/03/97 £ SR 200000@1=200000 |
10/12/9610 December 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
28/06/9628 June 1996 | £ IC 7519377/7319377 10/05/96 £ SR 200000@1=200000 |
01/06/961 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/06/96 |
07/11/957 November 1995 | POS 12/10/95 |
03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
03/11/953 November 1995 | DIRECTOR RESIGNED |
03/11/953 November 1995 | RETURN MADE UP TO 22/10/95; BULK LIST AVAILABLE SEPARATELY |
03/11/953 November 1995 | RETURN MADE UP TO 22/10/95; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
30/05/9530 May 1995 | DIRECTOR RESIGNED |
27/05/9527 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 27/05/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
18/11/9418 November 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
23/09/9423 September 1994 | REGISTERED OFFICE CHANGED ON 23/09/94 FROM: GELTSDALE WETHERAL CARLISLE CA4 8LF |
28/05/9428 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/05/94 |
13/11/9313 November 1993 | SECRETARY'S PARTICULARS CHANGED |
13/11/9313 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
13/11/9313 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/11/9313 November 1993 | ADOPT MEM AND ARTS 14/10/93 |
31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/9315 June 1993 | £ IC 7869377/7519377 14/05/93 £ SR 350000@1=350000 |
29/05/9329 May 1993 | FULL ACCOUNTS MADE UP TO 29/05/93 |
27/11/9227 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/11/9227 November 1992 | ACQUISITION/350000 SHRS 15/10/92 |
25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
25/11/9225 November 1992 | RETURN MADE UP TO 22/10/92; BULK LIST AVAILABLE SEPARATELY |
30/05/9230 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/05/92 |
27/02/9227 February 1992 | £ IC 8219377/7869377 11/02/92 £ SR 350000@1=350000 |
01/11/911 November 1991 | 350000 ORD SHRS 17/10/91 |
25/10/9125 October 1991 | RETURN MADE UP TO 22/10/91; BULK LIST AVAILABLE SEPARATELY |
14/06/9114 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
01/06/911 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/06/91 |
29/05/9129 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/913 March 1991 | RETURN MADE UP TO 02/11/90; BULK LIST AVAILABLE SEPARATELY |
02/06/902 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 02/06/90 |
20/11/8920 November 1989 | RETURN MADE UP TO 02/11/89; BULK LIST AVAILABLE SEPARATELY |
27/05/8927 May 1989 | FULL ACCOUNTS MADE UP TO 27/05/89 |
22/02/8922 February 1989 | DIRECTOR RESIGNED |
17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/8823 December 1988 | DIRECTOR RESIGNED |
23/12/8823 December 1988 | DIRECTOR RESIGNED |
29/07/8829 July 1988 | DIRECTOR RESIGNED |
17/06/8817 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
31/05/8831 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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