Name: |
WYCLEAN GROUP LIMITED
SASSE FACILITIES MANAGEMENT LTD |
Address: | UNIT 3 THE VALLEY BUSINESS CENTRE, GORDON ROAD, HIGH WYCOMBE, ENGLAND, HP13 6EQ |
Incorporation Date: | 2003-05-07 |
date | name | form type |
2022-05-09 | CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES | CS01 |
2022-01-14 | REGISTERED OFFICE CHANGED ON 14/01/2022 FROMUNIT 4 VALLEY BUSINESS CENTREGORDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP13 6EQ | AD01 |
2022-03-30 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-07-27 | FIRST GAZETTE | GAZ1 |
2021-07-28 | DISS40 (DISS40(SOAD)) | DISS40 |
2021-07-22 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES | CS01 |
2021-05-10 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-07-15 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-05-19 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | CS01 |
2019-07-03 | DIRECTOR APPOINTED MR KARSTEN RICHARD TESKE | AP01 |
2019-06-25 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | CS01 |
2019-06-25 | SECRETARY APPOINTED MR CHRISTOPHER JOHN SAYER | AP03 |
2019-07-03 | APPOINTMENT TERMINATED, DIRECTOR KAREN GONCALVES | TM01 |
2019-05-03 | FULL ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-05-10 | FULL ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-05-09 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | CS01 |
2017-11-28 | COMPANY NAME CHANGED WYCLEAN GROUP LIMITEDCERTIFICATE ISSUED ON 28/11/17 | CERTNM |
2017-10-19 | REGISTRATION OF A CHARGE / CHARGE CODE 047567220003 | MR01 |
2017-04-25 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-01-27 | AUDITOR'S RESIGNATION | AUD |
2017-05-17 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
2016-05-10 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | TM01 |
2016-09-05 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-05-10 | DIRECTOR APPOINTED MR BENNY WUNDERLICH | AP01 |
2016-06-21 | 07/05/16 FULL LIST | AR01 |
2015-05-08 | 07/05/15 FULL LIST | AR01 |
2015-08-26 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | AA |
2014-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOMINIC JOSEPH GALLYOT / 01/03/2014 | CH01 |
2014-07-31 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GALLYOT | TM01 |
2014-07-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-05-07 | 07/05/14 FULL LIST | AR01 |
2013-04-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-05-08 | 07/05/13 FULL LIST | AR01 |
2012-05-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DOMINIC JOSEPH GALLYOT / 01/05/2012 | CH01 |
2012-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS HUGHES / 01/05/2012 | CH01 |
2012-05-22 | 07/05/12 FULL LIST | AR01 |
2012-08-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PAULINE GONCALVES / 01/05/2012 | CH01 |
2011-08-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM57 LONDON ROADHIGH WYCOMBEBUCKINGHAMSHIREHP11 1BSENGLAND | AD01 |
2011-05-11 | 07/05/11 FULL LIST | AR01 |
2010-06-03 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-02-02 | DIRECTOR APPOINTED BERNARD DOMINIC JOSEPH GALLYOT | AP01 |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOMINIC JOSEPH GALLYOT / 01/11/2009 | CH01 |
2010-10-05 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-05-28 | 07/05/10 FULL LIST | AR01 |
2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS HUGHES / 01/11/2009 | CH01 |
2010-04-27 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2010-02-17 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | AA01 |
2010-04-27 | CHANGE OF NAME 14/04/2010 | RES15 |
2010-06-03 | COMPANY NAME CHANGED WYCOMBE CLEANING SERVICES LIMITEDCERTIFICATE ISSUED ON 03/06/10 | CERTNM |
2009-07-28 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
2009-07-28 | APPOINTMENT TERMINATED SECRETARY PHILLIP EVANS | 288b |
2009-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROMCROWN HOUSELONDON ROAD LOUDWATERHIGH WYCOMBEBUCKINGHAMSHIREHP10 9TJ | AD01 |
2009-12-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
2009-09-23 | 30/11/08 TOTAL EXEMPTION FULL | AA |
2009-12-03 | DIRECTOR APPOINTED KAREN PAULINE GONCALVES | AP01 |
2008-11-06 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | 363a |
2008-10-09 | 30/11/07 TOTAL EXEMPTION FULL | AA |
2008-11-06 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EVANS / 06/11/2008 | 288c |
Last update: 2024-09-23 22:02:10