(AA) Total exemption full company accounts data drawn up to April 30, 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates November 29, 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On February 1, 2023 director's details were changed
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2022
filed on: 15th, January 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates November 29, 2022
filed on: 23rd, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control April 20, 2021
filed on: 30th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 29, 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2021
filed on: 15th, October 2021
| accounts
|
Free Download
(8 pages)
|
(AD01) Registered office address changed from Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Quest House Fortran Road St. Mellons Cardiff CF3 0EY on March 15, 2021
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on December 14, 2020
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 5th, February 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 29, 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 21st, December 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 29, 2019
filed on: 12th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On October 7, 2019 new director was appointed.
filed on: 28th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: May 29, 2019
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on May 29, 2019
filed on: 29th, May 2019
| officers
|
Free Download
(1 page)
|
(AP03) On May 29, 2019 - new secretary appointed
filed on: 29th, May 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates November 29, 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates November 29, 2017
filed on: 10th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2016
filed on: 16th, January 2017
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates November 29, 2016
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2015
filed on: 28th, January 2016
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to November 29, 2015 with full list of members
filed on: 1st, December 2015
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Woodcote House 15 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Aspen House 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on April 14, 2015
filed on: 14th, April 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption full company accounts data drawn up to April 30, 2014
filed on: 23rd, January 2015
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to November 29, 2014 with full list of members
filed on: 2nd, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 2, 2014: 1.00 GBP
capital
|
|
(AA) Total exemption full company accounts data drawn up to April 30, 2013
filed on: 10th, January 2014
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to November 29, 2013 with full list of members
filed on: 31st, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 31, 2013: 1.00 GBP
capital
|
|
(CH01) On June 11, 2013 director's details were changed
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to April 30, 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to November 29, 2012 with full list of members
filed on: 9th, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to April 30, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return made up to November 29, 2011 with full list of members
filed on: 6th, December 2011
| annual return
|
Free Download
(5 pages)
|
(CH01) On June 8, 2011 director's details were changed
filed on: 21st, June 2011
| officers
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to April 30, 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return made up to November 29, 2010 with full list of members
filed on: 7th, December 2010
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on December 7, 2010. Old Address: C/O W C R Limited, Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford Kent TN24 8DH
filed on: 7th, December 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to November 29, 2009 with full list of members
filed on: 25th, January 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to April 30, 2009
filed on: 11th, September 2009
| accounts
|
Free Download
(11 pages)
|
(288a) On July 25, 2009 Director appointed
filed on: 25th, July 2009
| officers
|
Free Download
(1 page)
|
(363a) Annual return made up to December 15, 2008
filed on: 15th, December 2008
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 31/12/2008 to 30/04/2009 alignment with parent or subsidiary
filed on: 1st, October 2008
| accounts
|
Free Download
(1 page)
|
(CERTNM) Company name changed wcr holdings LIMITEDcertificate issued on 24/09/08
filed on: 23rd, September 2008
| change of name
|
Free Download
(2 pages)
|
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008
filed on: 6th, May 2008
| accounts
|
Free Download
(1 page)
|
(288b) On December 11, 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 11, 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
(288b) On December 11, 2007 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 11, 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(3 pages)
|
(288b) On December 11, 2007 Secretary resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(288b) On December 11, 2007 Director resigned
filed on: 11th, December 2007
| officers
|
Free Download
(1 page)
|
(288a) On December 11, 2007 New director appointed
filed on: 11th, December 2007
| officers
|
Free Download
(3 pages)
|
(288a) On December 11, 2007 New secretary appointed
filed on: 11th, December 2007
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(19 pages)
|
(NEWINC) Certificate of incorporation
filed on: 29th, November 2007
| incorporation
|
Free Download
(19 pages)
|