- Company Overview for WRATHCHILD LIMITED (06054244)
- Filing history for WRATHCHILD LIMITED (06054244)
- People for WRATHCHILD LIMITED (06054244)
- Charges for WRATHCHILD LIMITED (06054244)
- More for WRATHCHILD LIMITED (06054244)
| 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) |
|---|---|---|---|
| 26 Aug 2017 | AP03 | Appointment of Miss Rebecca Sharon Digby as a secretary on 26 August 2017 | |
| 26 Aug 2017 | TM02 | Termination of appointment of Peter John De Vroome as a secretary on 26 August 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
| 08 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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| 11 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
| 25 Feb 2015 | TM02 | Termination of appointment of Sharon Evelyn Atalay as a secretary on 1 February 2015 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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| 23 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 28 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
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| 31 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
| 06 Nov 2012 | AA | Full accounts made up to 31 January 2012 | |
| 17 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 17 Jan 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Full accounts made up to 31 January 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 16 January 2011 with full list of shareholders | |
| 02 Nov 2010 | AA | Full accounts made up to 31 January 2010 | |
| 25 Aug 2010 | AUD | Auditor's resignation | |
| 04 Jun 2010 | CH03 | Secretary's details changed for Ms Sharon Evelyn Green on 3 June 2010 | |
| 19 Jan 2010 | AR01 | Annual return made up to 16 January 2010 with full list of shareholders | |
| 04 Dec 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
| 02 Oct 2009 | 363a | Return made up to 16/01/09; full list of members; amend | |
| 10 Mar 2009 | 363a | Return made up to 16/01/09; full list of members | |
| 14 Jan 2009 | AA | Accounts for a small company made up to 31 January 2008 |