WELL POLISHED (FRANCHISING) LIMITED
Company number 06269553
- Company Overview for WELL POLISHED (FRANCHISING) LIMITED (06269553)
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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) |
|---|---|---|---|
| 08 Jun 2016 | TM02 | Termination of appointment of David Charles Venables as a secretary on 31 August 2015 | |
| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 20 Jul 2015 | SH02 | Sub-division of shares on 8 June 2015 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 04 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 23 Jan 2015 | AD01 | Registered office address changed from Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1FN to Maritime House Maritime Business Park Dock Road Birkenhead Merseyside CH41 1AQ on 23 January 2015 | |
| 19 Jun 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 11 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
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| 11 Jun 2014 | AD01 | Registered office address changed from Maritime House Maritime Business Park Dock Road Birkenhead Wirral CH41 1AQ on 11 June 2014 | |
| 10 Jun 2014 | AD01 | Registered office address changed from Suite 4 Egerton House Tower Road Birkenhead Merseyside CH41 1FN on 10 June 2014 | |
| 05 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
| 11 May 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 30 Aug 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 08 Jun 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
| 03 Jun 2009 | 190 | Location of debenture register | |
| 03 Jun 2009 | 353 | Location of register of members | |
| 03 Jun 2009 | 287 | Registered office changed on 03/06/2009 from suite 3 egerton house tower road birkenhead merseyside CH41 1FN | |
| 02 Jun 2009 | 288c | Director and secretary's change of particulars / david venables / 02/06/2009 | |
| 08 Jul 2008 | 363a | Return made up to 05/06/08; full list of members |