- Company Overview for WRISTBANDS UK LTD (05195132)
- Filing history for WRISTBANDS UK LTD (05195132)
- People for WRISTBANDS UK LTD (05195132)
- More for WRISTBANDS UK LTD (05195132)
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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17 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with no updates | |
25 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
21 Oct 2016 | TM01 | Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
14 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Andrew Mcgowan as a director on 31 December 2015 | |
04 Jan 2016 | AP01 | Appointment of Mr John Gordon Opie as a director on 31 December 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
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03 Aug 2015 | AA01 | Current accounting period extended from 31 July 2015 to 30 September 2015 | |
10 Apr 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
05 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
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05 Aug 2014 | AD01 | Registered office address changed from St. Stephen St. Austell Cornwall PL26 7QF England to Boscawen House St Stephen St Austell Cornwall PL26 7QF on 5 August 2014 | |
10 Jan 2014 | AP01 | Appointment of Honourable Evelyn Arthur Hugh Boscawen as a director | |
09 Dec 2013 | TM01 | Termination of appointment of Andrew Dean as a director | |
09 Dec 2013 | AP01 | Appointment of Mr Jonathan Neil Angilley as a director | |
09 Dec 2013 | AP01 | Appointment of Mr Andrew Mcgowan as a director | |
09 Dec 2013 | AD01 | Registered office address changed from Oaktree House Aspen Way Paignton Devon TQ4 7QR on 9 December 2013 | |
15 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 15 October 2013
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15 Oct 2013 | RESOLUTIONS |
Resolutions
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15 Oct 2013 | SH03 | Purchase of own shares. | |
04 Oct 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
07 Aug 2013 | AR01 | Annual return made up to 2 August 2013 with full list of shareholders | |
26 Oct 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
07 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders |