JIMMY WAGG LTD

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Company Documents

DateDescription
14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/04/1622 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
C/O BAILEY OSTER CHARTERED ACCOUNTANTS
GROSVENOR HOUSE ST. THOMAS'S PLACE
STOCKPORT
CHESHIRE
SK1 3TZ
UNITED KINGDOM

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09/05/139 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERICK WAGG / 01/10/2009

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12/05/1012 May 2010 Annual return made up to 20 March 2010 with full list of shareholders

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM C/O TWD ACCOUNTANTS LTD GROSVENOR HOUSE ST. THOMAS'S PLACE STOCKPORT CHESHIRE SK1 3TZ UNITED KINGDOM

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/04/0930 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/08/081 August 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 APPOINTMENT TERMINATED SECRETARY BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM GROUND FLOOR NETWORK HOUSE, 475 BOLTON ROAD PENDLEBURY, SWINTON MANCHESTER M27 8BB

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31/03/0731 March 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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