WYSALL PLOUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/08/2311 August 2023 | Director's details changed for Mr Michael Edge on 2022-08-30 |
| 11/08/2311 August 2023 | Change of details for Mrs Pearl Christine Edge as a person with significant control on 2022-08-30 |
| 11/08/2311 August 2023 | Change of details for Mr Michael Edge as a person with significant control on 2022-08-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 11/08/2311 August 2023 | Director's details changed for Mrs Pearl Christine Edge on 2022-08-30 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 31/07/2031 July 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 06/08/196 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 24/07/1824 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/08/1422 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/08/1210 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/08/1124 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDGE / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL CHRISTINE EDGE / 01/10/2009 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 18 THE ROPEWALK NOTTINGHAM NG1 5DT |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/053 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: 35/37 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR |
| 28/09/0528 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 29/07/02; NO CHANGE OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 |
| 26/07/9926 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | REGISTERED OFFICE CHANGED ON 20/08/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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