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WD-40 COMPANY LIMITED

Company number 01755958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 AA Full accounts made up to 31 August 2023
21 Dec 2023 AD02 Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 252 Upper Third Street Milton Keynes MK9 1DZ
01 Nov 2023 TM02 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 30 October 2023
01 Nov 2023 AP01 Appointment of Mr Christophe Paul Cloez as a director on 30 October 2023
01 Nov 2023 AP03 Appointment of Mrs Meghan Jane Kempson as a secretary on 30 October 2023
01 Nov 2023 AP01 Appointment of James Robert Tearle as a director on 30 October 2023
15 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
23 Dec 2022 AA Full accounts made up to 31 August 2022
14 Nov 2022 PSC05 Change of details for Wd-40 Holdings Limited as a person with significant control on 14 November 2022
14 Nov 2022 AD01 Registered office address changed from Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LJ to 252 Upper Third Street Milton Keynes MK9 1DZ on 14 November 2022
04 Aug 2022 AP01 Appointment of Steven Andrew Brass as a director on 25 July 2022
04 Aug 2022 TM01 Termination of appointment of Garry Owen Ridge as a director on 25 July 2022
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
01 Dec 2021 AA Full accounts made up to 31 August 2021
11 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 August 2020
17 Aug 2020 AA Full accounts made up to 31 August 2019
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2019 CH01 Director's details changed for William Brian Noble on 19 October 2019
06 Nov 2019 CH01 Director's details changed for William Brian Noble on 28 October 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
16 May 2019 AA Full accounts made up to 31 August 2018
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
10 Nov 2017 AA Full accounts made up to 31 August 2017