S.WERNICK & SONS (HOLDINGS) LIMITED

Company number 00710682

Date	Type	Description	View / Download
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
04 Jun 2018	PSC01	Notification of David Mark Wernick as a person with significant control on 27 March 2018	(2 pages)
04 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 4 June 2018	(2 pages)
20 Sep 2017	MR01	Registration of charge 007106820067, created on 20 September 2017	(8 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
02 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
03 Jan 2017	AP01	Appointment of Mr Jonathan Samuel Wernick as a director on 1 January 2017	(2 pages)
15 Nov 2016	MR01	Registration of charge 007106820066, created on 10 November 2016	(8 pages)
06 Jul 2016	AA	Full accounts made up to 30 December 2015	(27 pages)
25 May 2016	AP03	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015	(2 pages)
25 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 202,751.55139	(5 pages)
07 Apr 2016	MR04	Satisfaction of charge 31 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 29 in full	(2 pages)
03 Dec 2015	MR01	Registration of charge 007106820064, created on 30 November 2015	(9 pages)
03 Dec 2015	MR01	Registration of charge 007106820065, created on 30 November 2015	(9 pages)
30 Jul 2015	MR01	Registration of charge 007106820063, created on 21 July 2015	(9 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
18 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 202,751.55139	(5 pages)
22 Jan 2015	TM02	Termination of appointment of Stephen George Potter as a secretary on 31 December 2014	(1 page)
22 Jan 2015	AP01	Appointment of Mr John Joseph Jaggon as a director on 1 January 2015	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Stephen George Potter as a director on 31 December 2014	(1 page)
27 Dec 2014	MR01	Registration of charge 007106820062, created on 23 December 2014	(9 pages)
01 Nov 2014	MR01	Registration of charge 007106820061, created on 28 October 2014	(9 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 202,751.55139	(5 pages)