WAVERLEY SHIPPING LIMITED

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DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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26/04/2526 April 2025 Unaudited abridged accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-07-31

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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18/11/2318 November 2023 Compulsory strike-off action has been discontinued

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17/11/2317 November 2023 Confirmation statement made on 2023-06-25 with no updates

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Unaudited abridged accounts made up to 2022-07-31

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08/03/238 March 2023 Notification of Mary Josephine Teale-Yates as a person with significant control on 2023-03-07

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07/03/237 March 2023 Appointment of Mrs Mary Josephine Teale-Yates as a director on 2023-03-07

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-25 with no updates

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31/01/2131 January 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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07/04/207 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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18/01/1918 January 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSIE YATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DAVID BALFOUR YATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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28/09/1528 September 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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28/06/1328 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/03/138 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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12/07/1012 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSIE YATES / 01/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BALFOUR YATES / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/07/092 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/02/0925 February 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM PRINCES HOUSE WRIGHT STREET HULL HU2 8HX UNITED KINGDOM

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17/07/0817 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM BOYD LINE HOUSE, NORTH SIDE ALBERT DOCK HULL EAST YORKSHIRE HU1 2DH

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22/05/0822 May 2008 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/07/0620 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: LINDSAY HOUSE 15 SPRINGFIELD WAY ANLABY HULL EAST YORKSHIRE HU10 6RJ

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/07/0521 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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05/07/045 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/06/0316 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/07/0110 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/06/0027 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/07/9922 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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21/04/9921 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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15/07/9815 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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10/07/9710 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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07/07/967 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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22/06/9522 June 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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29/06/9429 June 1994 RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS

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28/09/9328 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF43LX

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30/06/9330 June 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/06/9330 June 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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