| Date | Description |
|---|
| 2024-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-04-08 |
delete address 45 CHIPSTEAD GARDENS LONDON UNITED KINGDOM NW2 6EL |
| 2024-04-08 |
delete sic_code 41202 - Construction of domestic buildings |
| 2024-04-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-08 |
insert address 49 LEVEL ONE 49 JAMAICA STREET LIVERPOOL ENGLAND L1 0AH |
| 2024-04-08 |
insert company_previous_name W&S CONSTRUCTION 1 LTD |
| 2024-04-08 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2024-04-08 |
insert sic_code 82110 - Combined office administrative service activities |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2024-04-08 |
update name W&S CONSTRUCTION 1 LTD => W&S CONTRACT SERVICES LTD |
| 2024-04-08 |
update registered_address |
| 2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
49 JAMAICA STREET LEVEL ONE
49 JAMAICA STREET
LIVERPOOL
L1 0AH
ENGLAND |
| 2024-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM
33A GLOUCESTER ROAD
CHORLEY
PR7 3HN
ENGLAND |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES |
| 2024-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2024 FROM
45 CHIPSTEAD GARDENS
LONDON
NW2 6EL
UNITED KINGDOM |
| 2024-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD TOPPING |
| 2024-03-06 |
update statutory_documents COMPANY NAME CHANGED W&S CONSTRUCTION 1 LTD
CERTIFICATE ISSUED ON 06/03/24 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES |
| 2024-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART EDWARD TOPPING |
| 2024-03-06 |
update statutory_documents CESSATION OF NATALIA CHOJNACKA AS A PSC |
| 2024-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIA CHOJNACKA |
| 2024-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIA CHOJNACKA |
| 2024-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA CHOJNACKA |
| 2024-02-07 |
update statutory_documents CESSATION OF SYLWIA JASTRZEBSKA AS A PSC |
| 2024-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLWIA JASTRZEBSKA |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents CESSATION OF WOJCIECH ROSTEK AS A PSC |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-14 => 2021-08-31 |
| 2020-09-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLWIA JASTRZEBSKA |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOJCIECH ROSTEK |
| 2020-07-08 |
update accounts_next_due_date 2020-08-14 => 2020-11-14 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS SYLWIA JASTRZEBSKA |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLWIA JASTRZEBSKA |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMASZ BRONIKOWSKI |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MISS SYLWIA JASTRZEBSKA |
| 2020-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-02-15 |
update statutory_documents DIRECTOR APPOINTED MR TOMASZ BRONIKOWSKI |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOJCIECH ROSTEK |
| 2019-05-21 |
update statutory_documents CESSATION OF SYLWIA JASTRZEBSKA AS A PSC |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLWIA JASTRZEBSKA |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR WOJCIECH ROSTEK |
| 2018-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |