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WARK SUNTIME COMPANY LIMITED(THE)

Company number 01834262

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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)
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
  • GBP 30,000
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
  • GBP 30,000
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
  • GBP 30,000
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