PM WAGSTAFF LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Total exemption full accounts made up to 2024-07-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-07-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-07-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-07-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-13 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/12/2016 December 2020 31/07/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/01/206 January 2020 31/07/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/01/198 January 2019 31/07/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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06/12/176 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/03/164 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/03/154 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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26/11/1426 November 2014 SECRETARY'S CHANGE OF PARTICULARS / FAYE EMMA KELLY / 21/11/2014

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05/03/145 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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07/09/137 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/03/135 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/03/1213 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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23/03/1123 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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19/03/1019 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK WAGSTAFF / 19/03/2010

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11/01/1011 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/03/0926 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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19/03/0819 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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19/03/0719 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0611 December 2006 SECRETARY RESIGNED

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: WELBECK HOUSE 69 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7LA

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07/09/067 September 2006 NEW SECRETARY APPOINTED

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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19/05/0619 May 2006 DIRECTOR'S PARTICULARS CHANGED

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19/05/0619 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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22/09/0422 September 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/07/04

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08/07/048 July 2004 NEW DIRECTOR APPOINTED

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08/07/048 July 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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