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WISTERIA REGISTRARS LIMITED

Company number 05918838

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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)
15 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
20 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
14 Jul 2015 AD01 Registered office address changed from Wisteria Grange Barn Pikes End Pinner London HA5 2EX United Kingdom to The Grange Barn Pikes End Pinner London HA5 2EX on 14 July 2015
26 Jun 2015 AD01 Registered office address changed from Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 26 June 2015
12 Nov 2014 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
24 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
22 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Oct 2012 CH01 Director's details changed for Mr Nicholas John Charles Tagg on 18 October 2012
18 Oct 2012 CH01 Director's details changed for Mrs Lisa Phillippa Millet on 18 October 2012
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
29 May 2012 AD01 Registered office address changed from Cavendish House, 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 29 May 2012
19 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
23 Dec 2011 AP01 Appointment of Mrs Lisa Phillippa Millet as a director
28 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 Sep 2011 TM02 Termination of appointment of Andrew Millet as a secretary
31 Aug 2011 TM01 Termination of appointment of Andrew Millet as a director
09 May 2011 AA Total exemption full accounts made up to 31 August 2010
27 Apr 2011 AR01 Annual return made up to 30 August 2010 with full list of shareholders
26 Apr 2011 CH03 Secretary's details changed for Mr Andrew Millet on 26 March 2010
02 Jul 2010 AP01 Appointment of Mr Andrew Millet as a director
17 May 2010 CH01 Director's details changed for Mr Nicholas John Charles Tagg on 6 May 2010
17 May 2010 TM01 Termination of appointment of Wisteria Limited as a director