- Company Overview for WONNACOTT LIMITED (06086048)
- Filing history for WONNACOTT LIMITED (06086048)
- People for WONNACOTT LIMITED (06086048)
- More for WONNACOTT LIMITED (06086048)
| 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 Oct 2018 | AP01 | Appointment of Mr Michael Karbownik as a director on 15 October 2018 | |
| 17 Oct 2018 | AP01 | Appointment of Mr James Kevin Holmes as a director on 15 October 2018 | |
| 05 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 06 Apr 2018 | CS01 | Confirmation statement made on 25 March 2018 with updates | |
| 06 Apr 2018 | TM02 | Termination of appointment of Claire Wonnacott as a secretary on 30 June 2017 | |
| 12 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 28 Jul 2017 | RESOLUTIONS |
Resolutions
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| 28 Jul 2017 | CONNOT | Change of name notice | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 25 March 2017 with updates | |
| 07 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 30 March 2016
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| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Mar 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 04 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Jul 2014 | CH01 | Director's details changed for Robert Wonnacott on 8 July 2014 | |
| 08 Jul 2014 | CH03 | Secretary's details changed for Claire Wonnacott on 8 July 2014 | |
| 02 Jul 2014 | AD01 | Registered office address changed from 25 Victor Road Teddington Middlesex TW11 8SP on 2 July 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Jul 2013 | AA01 | Previous accounting period extended from 28 February 2013 to 31 March 2013 | |
| 13 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Total exemption full accounts made up to 28 February 2012 | |
| 10 Apr 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
| 06 Dec 2011 | AA | Total exemption full accounts made up to 28 February 2011 |