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Dato Capital United Kingdom

Wsm Secretaries LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2015-12-31
Cash in hand£2 0%
Net Worth£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company, Dissolved
Company Number 02345848
Record last updated Tuesday, April 4, 2017 8:11:35 AM UTC
Official Address C/o Wsm (Solicitors) LLp Woodcock House Gibbard Mews 37 High Street Wimbledon Village
Postal Code SW195BY
Sector Other business support service activities n.e.c.

Charts

Visits

WSM SECRETARIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 19, 2010 Change of particulars for director Change of particulars for director
Financials Oct 4, 2009 Annual accounts Annual accounts
Registry Jan 20, 2009 Annual return Annual return
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jan 24, 2008 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Sep 12, 2007 Change of name certificate Change of name certificate
Registry Jul 25, 2007 Annual return Annual return
Registry Jun 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 2, 2007 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Dec 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Resignation of a director 2345... Resignation of a director 2345...
Registry Dec 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2006 Resignation of 3 people: a woman, a man and a person Resignation of 3 people: a woman, a man and a person
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Annual return Annual return
Registry Nov 15, 2005 Appointment of a secretary Appointment of a secretary
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2005 Appointment of a director Appointment of a director
Registry Feb 21, 2005 Appointment of a director 2345... Appointment of a director 2345...
Registry Feb 11, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 2, 2005 Annual return Annual return
Registry Dec 30, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Mar 10, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 29, 2004 Annual return Annual return
Registry Jan 15, 2003 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 15, 2003 Annual return Annual return
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Jan 29, 2002 Annual return Annual return
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Jan 29, 2002 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 22, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 22, 2001 Annual return Annual return
Financials Feb 14, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 2, 2000 Annual return Annual return
Registry Jan 7, 1999 Annual return 2345... Annual return 2345...
Registry Jan 7, 1999 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 7, 1999 Annual accounts Annual accounts
Financials Jan 16, 1998 Annual accounts 2345... Annual accounts 2345...
Registry Jan 16, 1998 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 16, 1998 Annual return Annual return
Registry Jan 14, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 14, 1997 Annual accounts Annual accounts
Registry Jan 14, 1997 Annual return Annual return
Registry Mar 4, 1996 Annual return 2345... Annual return 2345...
Registry Feb 12, 1996 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 12, 1996 Annual accounts Annual accounts
Registry Mar 9, 1995 Annual return Annual return
Registry Mar 9, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Mar 9, 1995 Annual accounts Annual accounts
Registry Mar 9, 1995 Director's particulars changed Director's particulars changed
Financials Nov 22, 1994 Annual accounts Annual accounts
Registry Nov 22, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 15, 1994 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 14, 1994 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Mar 12, 1994 Annual accounts Annual accounts
Registry Mar 12, 1994 Annual return Annual return
Registry Mar 12, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1994 Appointment of a woman Appointment of a woman
Registry Jul 10, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 10, 1992 Annual return Annual return
Financials Jul 10, 1992 Annual accounts Annual accounts
Registry Dec 31, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Aug 20, 1991 Annual accounts Annual accounts
Registry Aug 20, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 12, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 5, 1991 Annual return Annual return
Registry Feb 24, 1989 Director resigned, new director appointed Director resigned, new director appointed

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