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WYVERN CARGO LTD

Company number 01690595

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
05 Jul 2022	AD03	Register(s) moved to registered inspection location Southern Distribution Centre Broom Road Poole Dorset BH12 4NR	View PDF Register(s) moved to registered inspection location Southern Distribution Centre Broom Road Poole Dorset BH12 4NR - link opens in a new window - 1 page (1 page)
05 Jul 2022	AD02	Register inspection address has been changed to Southern Distribution Centre Broom Road Poole Dorset BH12 4NR	View PDF Register inspection address has been changed to Southern Distribution Centre Broom Road Poole Dorset BH12 4NR - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with updates	View PDF Confirmation statement made on 2 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
08 Jul 2021	CH03	Secretary's details changed for Mr Nigel Mark Ballard on 6 July 2021	View PDF Secretary's details changed for Mr Nigel Mark Ballard on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH03	Secretary's details changed for Mr Nigel Ballard on 6 July 2021	View PDF Secretary's details changed for Mr Nigel Ballard on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CH01	Director's details changed for Mr Nigel Mark Ballard on 6 July 2021	View PDF Director's details changed for Mr Nigel Mark Ballard on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Simon Evan Sparrowhawk on 6 July 2021	View PDF Director's details changed for Mr Simon Evan Sparrowhawk on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Evan Sparrowhawk on 6 July 2021	View PDF Director's details changed for Mr Evan Sparrowhawk on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from Broom Road Poole Dorset BH12 4NR to Southern Distribution Centre Broom Road Poole Dorset BH12 4NR on 6 July 2021	View PDF Registered office address changed from Broom Road Poole Dorset BH12 4NR to Southern Distribution Centre Broom Road Poole Dorset BH12 4NR on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
12 Mar 2021	AP01	Appointment of Mr Simon Evan Sparrowhawk as a director on 10 March 2021	View PDF Appointment of Mr Simon Evan Sparrowhawk as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Nigel Mark Ballard as a director on 10 March 2021	View PDF Appointment of Mr Nigel Mark Ballard as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of John Stanley Probert as a director on 18 February 2021	View PDF Termination of appointment of John Stanley Probert as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2020	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Stephen Randolph Bennett as a director on 10 August 2020	View PDF Termination of appointment of Stephen Randolph Bennett as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AP03	Appointment of Mr Nigel Ballard as a secretary on 31 March 2020	View PDF Appointment of Mr Nigel Ballard as a secretary on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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WYVERN CARGO LTD

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