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WADDINGTON & LEDGER GROUP LIMITED

Company number 07652863

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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)
06 Jun 2017 TM01 Termination of appointment of Michael Harvey Smith as a director on 6 June 2017
27 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
19 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100,000
08 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100,000
19 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100,000
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
08 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
18 Feb 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
24 Jul 2012 CERTNM Company name changed BAXCO0511 LIMITED\certificate issued on 24/07/12
  • CONNOT ‐
18 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-16
17 Jul 2012 AP01 Appointment of Mrs Rita Smith as a director
16 Jul 2012 AP01 Appointment of Mr Michael Harvey Smith as a director
16 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Rights to allot shares 09/07/2012
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 100,000.00
13 Jul 2012 AP01 Appointment of Phillip Moreland as a director
13 Jul 2012 AP01 Appointment of Gary Mortimer as a director
12 Jul 2012 AP01 Appointment of Mr Stephen Robert Chambers as a director
05 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2011 NEWINC Incorporation