| Name: |
WM PRODUCTS LIMITED
WESTMINSTER CONSULTING LIMITED |
| Address: | FLAT 1, 31 LONG ACRE, LONDON, ENGLAND, WC2E 9LA |
| Incorporation Date: | 1998-03-13 |
| date | name | form type |
| 2022-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2022 FROMC/O THE ACCOUNTANCY PARTNERSHIP SUITE 5, 5TH FLOOR, CITY REACH5 GREENWICH VIEW PLACELONDONE14 9NNUNITED KINGDOM | AD01 |
| 2022-09-21 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES | CS01 |
| 2022-09-29 | APPOINTMENT TERMINATED, SECRETARY CENGIZ MIRAP | TM02 |
| 2022-03-21 | CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES | CS01 |
| 2022-08-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 | AA |
| 2022-09-29 | PSC'S CHANGE OF PARTICULARS / MR CENGIZ MIRAP / 29/09/2022 | PSC04 |
| 2022-10-06 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | CS01 |
| 2021-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2021 FROMCHARLES HOUSE 6 REGENT PARKBOOTH DRIVEWELLINGBOROUGHNORTHANTSNN8 6GR | AD01 |
| 2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2021-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2021 FROMC/O THE ACCOUNTANCY PARTNERSHIP SUITE 1, 5TH FLOOR, CITY REACH5 GREENWICH VIEW PLACELONDONE14 9NNENGLAND | AD01 |
| 2021-09-07 | APPOINTMENT TERMINATED, DIRECTOR HILAL MIRAP | TM01 |
| 2021-03-23 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | CS01 |
| 2021-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ MIRAP / 01/09/2021 | CH01 |
| 2020-08-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-03-13 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-03-13 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | CS01 |
| 2018-11-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | CS01 |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | CS01 |
| 2017-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2016-05-26 | 13/03/16 FULL LIST | AR01 |
| 2016-06-06 | COMPANY NAME CHANGED WM PRODUCTS LIMITEDCERTIFICATE ISSUED ON 06/06/16 | CERTNM |
| 2016-11-16 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROMCHARLES HOUZSE 6 REGENT PARKBOOTH DRIVEWELLINGBOROUGHNORTHANTSNN8 6GRGREAT BRITAIN | AD01 |
| 2015-09-18 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-08 | 13/03/15 FULL LIST | AR01 |
| 2014-06-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-07-04 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | FIRST GAZETTE | GAZ1 |
| 2014-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROMBEESWING HOUSE 31 SHEEP STREETWELLINGBOROUGHNORTHAMPTONSHIRENN8 1BZ | AD01 |
| 2014-07-04 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | 13/03/14 FULL LIST | AR01 |
| 2013-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROMC/O BAC ACCOUNTANTSBEESWING HOUSE 31 SHEEP STREETWELLINGBOROUGHNORTHAMPTONSHIRENN8 1BZENGLAND | AD01 |
| 2013-04-09 | 13/03/13 FULL LIST | AR01 |
| 2012-04-03 | 13/03/12 FULL LIST | AR01 |
| 2012-11-30 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM12 BATTALION DRIVEWOOTTONNORTHAMPTONNN4 6RBUNITED KINGDOM | AD01 |
| 2011-09-04 | SECRETARY'S CHANGE OF PARTICULARS / CENGIZ MIRAP / 12/07/2011 | CH03 |
| 2011-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ MIRAP / 12/07/2011 | CH01 |
| 2011-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2011 FROM6 STOKE FIRS CLOSE, WOOTTONNORTHAMPTONNORTHAMPTONSHIRENN4 6AF | AD01 |
| 2011-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / HILAL MIRAP / 12/07/2011 | CH01 |
| 2011-03-13 | 13/03/11 FULL LIST | AR01 |
| 2011-11-14 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / HILAL MIRAP / 01/10/2009 | CH01 |
| 2010-09-14 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-19 | 13/03/10 FULL LIST | AR01 |
| 2009-03-13 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CENGIZ MIRAP / 01/01/2009 | 288c |
| 2009-03-13 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-27 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-27 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-02-22 | COMPANY NAME CHANGEDINTERNATIONAL RELATIONS LIMITEDCERTIFICATE ISSUED ON 22/02/06 | CERTNM |
| 2006-04-27 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-03-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2024-09-25 20:01:58