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WRISTBANDS UK LTD

Company number 05195132

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
15 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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