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J.WAGSTAFF(BROADWAY)LIMITED

Company number 00543514

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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)
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
31 Oct 2016 AA Total exemption full accounts made up to 31 January 2016
16 Sep 2016 TM01 Termination of appointment of Lauren Milene Wagstaff as a director on 30 August 2016
16 Sep 2016 TM01 Termination of appointment of Lesley Marilyn Diane Hood as a director on 30 August 2016
04 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,000
19 Jan 2016 CH01 Director's details changed for Miss Lauren Milene Wagstaff on 3 January 2016
19 Jan 2016 CH01 Director's details changed for Lesley Marilyn Diane Hood on 18 December 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2,000
09 Jan 2015 TM01 Termination of appointment of Margaret Joan Wagstaff as a director on 28 August 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,000
03 Jan 2014 CH01 Director's details changed for Mrs Noreen Margaret Fripp on 31 December 2013
03 Jan 2014 CH01 Director's details changed for Lesley Marilyn Diane Hood on 31 December 2013
30 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
29 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30TH September 2013.
03 Jan 2013 CH01 Director's details changed for Lauren Milene Wagstaff on 1 December 2012
17 Sep 2012 AA Accounts for a small company made up to 31 January 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Oct 2011 TM02 Termination of appointment of Andrew Hood as a secretary
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Lauren Milene Wagstaff on 1 April 2010
19 Jan 2011 TM01 Termination of appointment of John Wagstaff as a director