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WOMEN RETURNERS LTD

Company number 09028108

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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)
20 Nov 2024 AP01 Appointment of Mrs Hazel Diane Rattray Little as a director on 19 September 2024
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2024 MA Memorandum and Articles of Association
20 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
08 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
25 Jan 2023 SH02 Sub-division of shares on 9 January 2023
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide and share option plan 09/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2023 MA Memorandum and Articles of Association
21 Dec 2022 AA Micro company accounts made up to 31 May 2022
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
18 Jan 2022 AA Micro company accounts made up to 31 May 2021
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
21 Jan 2020 AA Micro company accounts made up to 31 May 2019
15 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
20 Feb 2019 AA Micro company accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 May 2017
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
16 Sep 2016 MA Memorandum and Articles of Association
22 Jul 2016 SH10 Particulars of variation of rights attached to shares
21 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights