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NAYLOR WINTERSGILL LIMITED

Company number 07443413

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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)
21 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,200,000
18 Dec 2015 SH08 Change of share class name or designation
18 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2015 AA Accounts for a small company made up to 31 December 2014
01 May 2015 TM01 Termination of appointment of Paul Naylor as a director on 31 March 2015
12 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,200,000
08 Dec 2014 AP01 Appointment of Mr Colin David Whitehead as a director on 1 August 2014
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Sep 2014 CH01 Director's details changed for Victoria Fryer on 13 September 2014
02 Sep 2014 CH01 Director's details changed for Victoria Fryer on 1 September 2014
22 Aug 2014 CH01 Director's details changed for Mr Philippus Lodewyk Venter on 18 August 2014
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,200,000
13 Dec 2013 CH01 Director's details changed for Gavin Lamb on 17 November 2013
10 Apr 2013 CH01 Director's details changed for Gavin Lamb on 5 April 2013
09 Apr 2013 AA Accounts for a small company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
07 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 December 2010
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1,200,000
14 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2010 AP01 Appointment of Alison Marjorie Whalley as a director