BRIAN WAUGH CONSTRUCTION LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/11/2411 November 2024 Confirmation statement made on 2024-11-05 with updates

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09/10/249 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/11/2323 November 2023 Confirmation statement made on 2023-11-05 with no updates

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/11/225 November 2022 Confirmation statement made on 2022-11-05 with no updates

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/11/2117 November 2021 Micro company accounts made up to 2021-01-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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02/11/152 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/10/1419 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/11/1322 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/10/1220 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/10/1117 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/10/108 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WAUGH / 19/08/2010

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 1 ALFORD ROAD BROTTON SALTBURN BY THE SEA CLEVELAND TS12 2XT

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN WAUGH / 19/08/2010

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05/09/105 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN WAUGH / 19/08/2010

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WAUGH / 05/10/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN WAUGH / 05/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN WAUGH / 05/10/2009

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16/11/0916 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/10/0831 October 2008 RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/11/075 November 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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15/11/0615 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/10/0528 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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14/10/0414 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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24/04/0324 April 2003 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03

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24/10/0224 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 SECRETARY'S PARTICULARS CHANGED

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 NEW SECRETARY APPOINTED

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11/10/0111 October 2001 SECRETARY RESIGNED

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11/10/0111 October 2001 REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR

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11/10/0111 October 2001 DIRECTOR RESIGNED

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11/10/0111 October 2001 S366A DISP HOLDING AGM 05/10/01

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11/10/0111 October 2001 S386 DISP APP AUDS 05/10/01

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05/10/015 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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