R.J. & T. WORMELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/195 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 09/07/189 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
| 03/03/143 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ADOPT ARTICLES 06/01/2011 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 14/12/0914 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 17/10/0917 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/10/0917 October 2009 | SAIL ADDRESS CREATED |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: WEDGE HOUSE WHITE HART LANE TOTTENHAM LONDON N17 8HJ |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | DIVIDEND PAYMENT 27/09/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 31/03/0031 March 2000 | COMPANY NAME CHANGED WEDGE ROOFING CENTRES LIMITED CERTIFICATE ISSUED ON 31/03/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/11/9718 November 1997 | COMPANY NAME CHANGED THE WEDGE TRADING COMPANY LIMITE D CERTIFICATE ISSUED ON 19/11/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/06/962 June 1996 | RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/9311 June 1993 | AUDITOR'S RESIGNATION |
| 07/05/937 May 1993 | RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9224 April 1992 | RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/05/8916 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 16/05/8916 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED WEDGE MERCHANTING LTD CERTIFICATE ISSUED ON 10/03/89 |
| 27/02/8927 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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