- Company Overview for WARK SUNTIME COMPANY LIMITED(THE) (01834262)
- Filing history for WARK SUNTIME COMPANY LIMITED(THE) (01834262)
- People for WARK SUNTIME COMPANY LIMITED(THE) (01834262)
- More for WARK SUNTIME COMPANY LIMITED(THE) (01834262)
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) |
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13 Feb 2017 | AP03 | Appointment of Mr Peter Harvey as a secretary on 30 January 2017 | |
13 Feb 2017 | AD01 | Registered office address changed from Sylvan Lea 4 Stokesley Road Nunthorpe Middlesbrough Cleveland TS7 0NA to White Cottage Dogdean Wimborne BH21 4HA on 13 February 2017 | |
11 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
11 Feb 2017 | AP01 | Appointment of Mr Stephen Gilling as a director on 30 January 2017 | |
11 Feb 2017 | TM01 | Termination of appointment of John Britchford as a director on 30 January 2017 | |
11 Feb 2017 | TM02 | Termination of appointment of Christopher James Joynes as a secretary on 30 January 2017 | |
11 Feb 2017 | AP01 | Appointment of Mr Martin Hobbs as a director on 30 January 2017 | |
28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
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28 Feb 2016 | TM01 | Termination of appointment of Joy Britchford as a director on 28 February 2016 | |
28 Feb 2016 | TM02 | Termination of appointment of John Britchford as a secretary on 28 February 2016 | |
28 Feb 2016 | AP03 | Appointment of Mr Christopher James Joynes as a secretary on 28 February 2016 | |
27 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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28 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-23
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27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
31 Jan 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
25 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
22 Feb 2010 | CH01 | Director's details changed for Ms Patricia Ann Timney on 20 February 2010 |