- Company Overview for WONTERS GROUP HOLDINGS LIMITED (06384617)
- Filing history for WONTERS GROUP HOLDINGS LIMITED (06384617)
- People for WONTERS GROUP HOLDINGS LIMITED (06384617)
- More for WONTERS GROUP HOLDINGS LIMITED (06384617)
| 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) |
|---|---|---|---|
| 01 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 29 Aug 2013 | CERTNM |
Company name changed charles roberts group LIMITED\certificate issued on 29/08/13
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| 07 Aug 2013 | RESOLUTIONS |
Resolutions
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| 07 Aug 2013 | CONNOT | Change of name notice | |
| 03 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 18 Oct 2011 | AD01 | Registered office address changed from 154 Mowbray Road Cambridge Cambs CB1 7TG on 18 October 2011 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 10 Feb 2011 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 10 Feb 2011 | AP04 | Appointment of 360 Solutions (Cambridge) Ltd as a secretary | |
| 10 Feb 2011 | TM02 | Termination of appointment of Gh Business & Accountancy Services as a secretary | |
| 13 Dec 2010 | CH04 | Secretary's details changed for Gh Business & Accountancy Services on 26 September 2010 | |
| 04 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 31 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 29 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 26 Mar 2009 | 363a | Return made up to 28/09/08; full list of members | |
| 26 Jan 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 28 Sep 2007 | NEWINC | Incorporation |