BRIAN WRAGG HAULAGE LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-10 with no updates

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-23 with no updates

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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18/06/2018 June 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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15/03/1915 March 2019 31/10/18 STATEMENT OF CAPITAL GBP 100

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11/02/1911 February 2019 31/08/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 ADOPT ARTICLES 31/10/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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21/02/1821 February 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/07/1524 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/07/1428 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/08/1230 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/08/1117 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WRAGG / 24/07/2010

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16/08/1016 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/03/104 March 2010 PREVEXT FROM 31/07/2009 TO 31/08/2009

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11/08/0911 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0818 August 2008 SECRETARY APPOINTED GUY ADRIAN ROBINSON

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18/08/0818 August 2008 DIRECTOR APPOINTED BRIAN WRAGG

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 81 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 3AA

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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24/07/0824 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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