- Company Overview for R L WAGNER LIMITED (07141829)
- Filing history for R L WAGNER LIMITED (07141829)
- People for R L WAGNER LIMITED (07141829)
- More for R L WAGNER LIMITED (07141829)
| 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) |
|---|---|---|---|
| 28 Jul 2017 | AA01 | Current accounting period extended from 31 May 2017 to 31 August 2017 | |
| 13 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
| 25 Apr 2016 | SH02 | Sub-division of shares on 23 February 2016 | |
| 29 Feb 2016 | AP01 | Appointment of Helen Claire Wagner as a director on 22 February 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 19 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 16 Aug 2015 | AD01 | Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 August 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 29 Sep 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 1 February 2014
Statement of capital on 2014-02-25
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| 16 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 1 February 2013 | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 Aug 2012 | AA01 | Previous accounting period extended from 28 February 2012 to 31 May 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
| 11 Jul 2011 | AD01 | Registered office address changed from Ashcombe House 5 the Cresent Leatherhead Surrey KT22 8DY United Kingdom on 11 July 2011 | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 16 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
| 01 Feb 2010 | NEWINC | Incorporation |