UHY WINGFIELD SLATER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Nicola Jayne Edwards as a director on 2025-08-31 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 08/10/248 October 2024 | Director's details changed for Mrs Nicola Jayne Bryan on 2024-06-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-02 with updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Purchase of own shares. |
| 16/11/2316 November 2023 | Cancellation of shares. Statement of capital on 2023-05-29 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 26/07/2326 July 2023 | Second filing for the termination of Roland John Givans as a director |
| 26/07/2326 July 2023 | Second filing for the cessation of Roland John Givans as a person with significant control |
| 26/07/2326 July 2023 | Second filing to change the details of Andrew David Hulse as a person with significant control |
| 26/07/2326 July 2023 | Second filing for the appointment of Michael Mealing as a director |
| 05/07/235 July 2023 | Appointment of Mr Michael Mealing as a director on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Roland John Givans as a director on 2023-06-30 |
| 05/07/235 July 2023 | Change of details for Mr Andrew David Hulse as a person with significant control on 2023-06-30 |
| 05/07/235 July 2023 | Cessation of Roland John Givans as a person with significant control on 2023-06-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/04/2315 April 2023 | Termination of appointment of Philip James Eardley as a director on 2023-04-15 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 10/02/2310 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 20/10/2120 October 2021 | Termination of appointment of Michael Mealing as a director on 2021-10-19 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/05/216 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 24/01/2124 January 2021 | DIRECTOR APPOINTED MR MICHAEL MEALING |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 05/02/205 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 14/02/1914 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1820 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 72 |
| 20/06/1820 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1814 June 2018 | CESSATION OF PETER FREDERICK NEWSAM AS A PSC |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWSAM |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE BRYAN / 13/04/2018 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAVIES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS NICOLA JAYNE BRYAN |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/04/165 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR LESLIE WILLIAM DAVIES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR PHILIP JAMES EARDLEY |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WINGFIELD |
| 07/04/157 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 21/02/1521 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/04/143 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/05/1317 May 2013 | CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 12/04/1312 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/122 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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