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WAGSTAFFS DESIGN LIMITED

Company number 07329307

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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)
24 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	TM01	Termination of appointment of Peter Wagstaff as a director on 7 July 2017	View PDF Termination of appointment of Peter Wagstaff as a director on 7 July 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	CH01	Director's details changed for Mr Peter Wagstaff on 25 May 2016	View PDF Director's details changed for Mr Peter Wagstaff on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 200 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
12 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 200	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 200	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AA01	Previous accounting period shortened from 31 July 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 July 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
05 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 34 pages (34 pages)

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