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WONTERS FM LIMITED

Company number 04258015

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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)
30 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
27 Mar 2015 TM01 Termination of appointment of Malcolm Reginald Neal as a director on 31 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 MR01 Registration of charge 042580150001, created on 27 August 2014
21 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
15 Aug 2014 AP01 Appointment of Mr Malcolm Reginald Neal as a director on 14 July 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
07 Aug 2013 CERTNM Company name changed charles roberts maintenance services LIMITED\certificate issued on 07/08/13
  • RES15 ‐ Change company name resolution on 2013-07-19
07 Aug 2013 CONNOT Change of name notice
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
08 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
08 Oct 2011 AD01 Registered office address changed from 154 Mowbray Road Cambridge Cambridgeshire CB1 7TG on 8 October 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
15 Sep 2010 AP04 Appointment of 360 Solutions (Cambridge) Ltd as a secretary
15 Sep 2010 TM02 Termination of appointment of Susan Hyslop as a secretary
03 Aug 2009 363a Return made up to 24/07/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
11 Aug 2008 363a Return made up to 24/07/08; no change of members
03 Oct 2007 363a Return made up to 24/07/07; no change of members
24 May 2007 287 Registered office changed on 24/05/07 from: lammas field pavilion newnham road cambridge CB3 9HX