London
SW1A 1AH
Secretary Name | WSM Services Limited (Corporation) |
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Status | Current |
Appointed | 06 March 2014(4 years after company formation) |
Appointment Duration | 10 years, 1 month |
Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Secretary Name | Deirdre Anne Thomas |
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Status | Resigned |
Appointed | 25 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 45a Cottenham Park Road London SW20 0SB |
Telephone | 020 79179859 |
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Telephone region | London |
Registered Address | 4th Floor 49 St James Street London SW1A 1AH |
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Address Matches | 2 other UK companies use this postal address |
100 at £1 | Simon Charles Rhodes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £108,621 |
Cash | £115,994 |
Current Liabilities | £19,258 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 25 February 2024 (2 months ago) |
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Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
6 November 2023 | Micro company accounts made up to 28 February 2023 (6 pages) |
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7 March 2023 | Confirmation statement made on 25 February 2023 with updates (5 pages) |
22 August 2022 | Micro company accounts made up to 28 February 2022 (6 pages) |
4 March 2022 | Change of details for Mr Simon Charles Rhodes as a person with significant control on 25 February 2022 (2 pages) |
4 March 2022 | Director's details changed for Mr Simon Charles Rhodes on 25 February 2022 (2 pages) |
4 March 2022 | Confirmation statement made on 25 February 2022 with updates (5 pages) |
29 April 2021 | Micro company accounts made up to 28 February 2021 (6 pages) |
24 March 2021 | Change of details for Mr Simon Charles Rhodes as a person with significant control on 15 January 2021 (2 pages) |
24 March 2021 | Director's details changed for Mr Simon Charles Rhodes on 15 January 2021 (2 pages) |
1 March 2021 | Confirmation statement made on 25 February 2021 with updates (5 pages) |
25 June 2020 | Resolutions
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24 June 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
9 March 2020 | Confirmation statement made on 25 February 2020 with updates (5 pages) |
23 October 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
8 March 2019 | Director's details changed for Mr Simon Charles Rhodes on 25 February 2019 (2 pages) |
8 March 2019 | Change of details for Mr Simon Charles Rhodes as a person with significant control on 25 February 2019 (2 pages) |
8 March 2019 | Confirmation statement made on 25 February 2019 with updates (5 pages) |
8 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
14 March 2018 | Change of details for Mr Simon Charles Rhodes as a person with significant control on 25 February 2018 (2 pages) |
14 March 2018 | Director's details changed for Mr Simon Charles Rhodes on 25 February 2018 (2 pages) |
14 March 2018 | Confirmation statement made on 25 February 2018 with updates (5 pages) |
9 June 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
9 June 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
17 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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2 March 2016 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
2 March 2016 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
22 October 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
23 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-23
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26 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
26 September 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
10 March 2014 | Appointment of Wsm Services Limited as a secretary (2 pages) |
10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Termination of appointment of Deirdre Thomas as a secretary (1 page) |
10 March 2014 | Appointment of Wsm Services Limited as a secretary (2 pages) |
10 March 2014 | Termination of appointment of Deirdre Thomas as a secretary (1 page) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
25 February 2010 | Incorporation (52 pages) |
25 February 2010 | Incorporation (52 pages) |