- Company Overview for WRAYTON LODGE LIMITED (01039724)
- Filing history for WRAYTON LODGE LIMITED (01039724)
- People for WRAYTON LODGE LIMITED (01039724)
- More for WRAYTON LODGE LIMITED (01039724)
| 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) |
|---|---|---|---|
| 24 Nov 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 09 Nov 2020 | AP04 | Appointment of Roger W. Dean & Co Ltd as a secretary on 1 October 2020 | |
| 09 Nov 2020 | AD01 | Registered office address changed from 2 Wrayton Lodge Whitehall Road Brooklands Sale Cheshire M33 3WJ to 3 Charles Court Thorley Lane Timperley Altrincham WA15 7BN on 9 November 2020 | |
| 09 Aug 2020 | AP01 | Appointment of Ms Sara Elizabeth Kay as a director on 9 August 2020 | |
| 02 Aug 2020 | TM01 | Termination of appointment of Linda Sidebottom as a director on 24 July 2020 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 16 December 2019 with no updates | |
| 27 Nov 2019 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 16 December 2018 with no updates | |
| 23 Nov 2018 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 17 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with updates | |
| 17 Nov 2017 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 04 Sep 2017 | AP01 | Appointment of Mrs Christine Robinson as a director on 4 September 2017 | |
| 03 Jul 2017 | TM01 | Termination of appointment of Maureen Rooms as a director on 9 June 2017 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
| 21 Nov 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 03 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
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| 01 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 11 Nov 2014 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Jul 2014 | AP01 | Appointment of Mrs Maureen Rooms as a director | |
| 02 Jul 2014 | TM01 | Termination of appointment of Moira Jonas as a director | |
| 27 Dec 2013 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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| 13 Nov 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 07 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 09 Nov 2012 | AA | Total exemption small company accounts made up to 30 September 2012 |