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WEAR REFERRALS LIMITED

Company number 07149216

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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)
03 Jul 2018 PSC02 Notification of Linnaeus Group Bidco Limited as a person with significant control on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Gerhardus Johannes Te Lintelo as a director on 2 July 2018
03 Jul 2018 AP01 Appointment of Mrs Lynne Victoria Hill as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Joanne Te Lintelo-Gascoigne as a director on 2 July 2018
03 Jul 2018 AP01 Appointment of Mr Paul Daryl Coxon as a director on 2 July 2018
27 Jun 2018 AA Full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Mr Gerhardus Johannes Te Lintelo on 8 February 2010
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 CH01 Director's details changed for Mr Gerhardus Johannes Te Lintelo on 1 June 2015
06 Jul 2015 CH01 Director's details changed for Mrs Joanne Te Lintelo-Gascoigne on 1 June 2015
06 Jul 2015 AD01 Registered office address changed from 5-11 Tenters Street Bishop Auckland County Durham DL14 7AD to Veterinary Hospital Bradbury Stockton-on-Tees Cleveland TS21 2ES on 6 July 2015
19 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
09 Jan 2014 MR01 Registration of charge 071492160001
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011