H C WRAXALL & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Satisfaction of charge 040587170004 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-23 with updates |
| 22/07/2422 July 2024 | Satisfaction of charge 3 in full |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-23 with updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Satisfaction of charge 1 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/08/219 August 2021 | Statement of capital following an allotment of shares on 2021-08-06 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL CHARLES WRAXALL |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | COMPANY NAME CHANGED H.C. WRAXALL AND CO. LIMITED CERTIFICATE ISSUED ON 24/11/16 |
| 09/11/169 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/143 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040587170004 |
| 24/03/1424 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 06/11/136 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/134 October 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 12/09/1312 September 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 255100 |
| 11/09/1311 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR JOHN GRAHAM WILLIAMS ELLIS |
| 06/06/136 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 205100 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIS |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR JOHN GRAHAM WILLIAMS ELLIS |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED JOHN PATRICK MCGRATH |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA WRAXALL |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY DIANA WRAXALL |
| 30/04/1330 April 2013 | PREVSHO FROM 31/08/2013 TO 30/04/2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/04/1315 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 175100 |
| 15/04/1315 April 2013 | ADOPT ARTICLES 02/04/2013 |
| 24/08/1224 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM SEATOWN FARMHOUSE SEATOWN, CHIDEOCK BRIDPORT DORSET DT6 6JT |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR JOHN PATRICK MCGRATH |
| 26/08/1126 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL JENVY WRAXALL / 23/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES WRAXALL / 23/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA WRAXALL / 23/08/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DIANA WRAXALL / 23/08/2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL JENVY WRAXALL / 23/08/2010 |
| 05/11/105 November 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA WRAXALL / 23/08/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/013 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | S366A DISP HOLDING AGM 29/08/00 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | S386 DISP APP AUDS 29/08/00 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 209 LUCKWELL ROAD BRISTOL AVON BS3 3HD |
| 11/09/0011 September 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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