WYCLEAN GROUP LIMITED


Registered number: 04756722
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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

Company status: Active


Company Documents

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