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WAPPLE.NET LIMITED

Company number 05118474

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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)
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 May 2012 SH03 Purchase of own shares.
15 May 2012 TM01 Termination of appointment of John Leftwich as a director
27 Mar 2012 AD01 Registered office address changed from 4 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 27 March 2012
19 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
  • ANNOTATION This form replaces the AR01 registered on 26/05/2011 as it was not properly delivered
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/09/2011
26 May 2011 TM01 Termination of appointment of Frederick James as a director
26 May 2011 AP03 Appointment of Miss Penny Hannah Rose as a secretary
26 May 2011 TM02 Termination of appointment of Frederick James as a secretary
12 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
25 May 2010 AD02 Register inspection address has been changed
24 May 2010 CH01 Director's details changed for Frederick Nicholas James on 1 May 2010
24 May 2010 CH02 Director's details changed for Aegf Services Ltd on 1 May 2010
08 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
06 Jan 2010 CH01 Director's details changed for Richard Brian Mark Holdsworth on 6 January 2010
06 Jan 2010 CH01 Director's details changed for John Leftwich on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Frederick Nicholas James on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Edward William Eden Andrewes on 6 January 2010
06 Jan 2010 CH03 Secretary's details changed for Frederick Nicholas James on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Anne Louise Thomas on 6 January 2010
06 Jan 2010 TM01 Termination of appointment of Jonathan Viney as a director