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WAGSTAFF BROS.,LIMITED

Company number 00295393

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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)
03 Aug 2016 CC04 Statement of company's objects
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016 SH10 Particulars of variation of rights attached to shares
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,488,750
20 Feb 2015 MR04 Satisfaction of charge 1 in full
30 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
22 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
21 Oct 2014 CH03 Secretary's details changed for Mr David Charles Smith on 21 October 2014
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 1,188,750
05 Feb 2014 AD01 Registered office address changed from the Wagstaff Centre 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE on 5 February 2014
16 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,188,750
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
06 Sep 2011 AUD Auditor's resignation
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AA Accounts for a medium company made up to 31 December 2008