W R C S LIMITED


Registered number: 04986012
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Name: W R C S LIMITED
W R C S LTD
Address: PICKLEWOOD GARAGE, LONGFRAMLINGTON, MORPETH, NORTHUMBERLAND, NE65 8BD
Incorporation Date: 2003-12-05

Company status: Active


Company Documents

date name form type
2022-12-13 CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES CS01
2022-09-28 30/11/21 TOTAL EXEMPTION FULL AA
2021-08-31 30/11/20 TOTAL EXEMPTION FULL AA
2021-12-06 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2020-08-24 30/11/19 TOTAL EXEMPTION FULL AA
2020-03-05 APPOINTMENT TERMINATED, SECRETARY ANDREW PURVIS TM02
2020-12-11 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES CS01
2019-12-02 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2019-09-23 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-28 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2017-12-05 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION FULL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-09-29 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-30 30/11/15 FULL LIST AR01
2014-12-01 30/11/14 FULL LIST AR01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-04 REGISTERED OFFICE CHANGED ON 04/11/2013 FROMPICKLEWOOD GARAGE,LONGFRAMLINGTON, MORPETHNORTHUMBERLANDNE65 8BD AD01
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAIRNS / 02/10/2013 CH01
2013-12-04 30/11/13 FULL LIST AR01
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAIRNS / 02/10/2013 CH01
2013-11-04 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PURVIS / 01/07/2013 CH03
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAIRNS / 01/10/2013 CH01
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAIRNS / 01/10/2013 CH01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-30 30/11/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAIRNS / 30/11/2011 CH01
2011-08-10 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-30 30/11/11 FULL LIST AR01
2011-11-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAIRNS / 30/11/2011 CH01
2010-05-17 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PURVIS / 01/04/2010 CH03
2010-11-30 30/11/10 FULL LIST AR01
2010-08-25 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAIRNS / 30/11/2009 CH01
2009-11-30 30/11/09 FULL LIST AR01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / IAN CAIRNS / 30/11/2009 CH01
2008-12-01 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-06-03 30/11/07 TOTAL EXEMPTION SMALL AA
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-30 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-11-07 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-01 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-01 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-12-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-30 NEW SECRETARY APPOINTED 288a
2006-12-01 REGISTERED OFFICE CHANGED ON 01/12/06 FROM:PICKLEWOOD GARAGELONGFRAMLINGTONMORPETHNORTHUMBERLAND NE65 8BD 287
2006-11-30 SECRETARY RESIGNED 288b
2005-01-05 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2005-09-07 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 225
2005-12-19 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363a
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-27 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-13 05:01:15