W & A ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 01/10/241 October 2024 | Registered office address changed from The Granary Flitchfold Farm Vicarage Hill Loxwood Billingshurst West Sussex RH14 0RH to Denning House 84 High Street Cranleigh Surrey GU6 8AH on 2024-10-01 |
| 07/07/247 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 07/05/207 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MRS LYNIS CAROLINE NASH |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | SECRETARY APPOINTED MR ANTHONY RICHARD COLES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK EYRE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK HEATH |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK WRIGHT |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HENNEY |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ANDERSON |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FIELD |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNIS NASH |
| 28/10/1828 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITHERS |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MILLER |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 16/07/1716 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RYDER JONES |
| 16/07/1716 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/07/1716 July 2017 | DIRECTOR APPOINTED MR JULIAN MORGAN |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/10/1622 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SUGAR |
| 22/10/1622 October 2016 | DIRECTOR APPOINTED MISS SANDRA IRIS HENNEY |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | SECRETARY APPOINTED MR MICHAEL ANDERSON |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER FOULGER |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR JAMES MARTIN FIELD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOLCOMBE |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR MARTIN REX SMITHERS |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR MARK ANTHONY EYRE |
| 14/04/1514 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS WRIGHT / 09/04/2015 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FANNY LINES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR DEREK THOMAS WRIGHT |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOMLINSON |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MRS LYNIS CAROLINE NASH |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BLIZARD |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR PETER FOULGER |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LANDER |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA GARN |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR PETER ALAN LANDER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MRS BRENDA MARY GARN |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY ANDREWS |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNIS NASH |
| 21/04/1021 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRENCH / 07/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOSEPH MILLER / 07/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FANNY LINES / 07/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HEATH / 07/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SUGAR / 07/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARGARET BLIZZARD / 11/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DUNCAN BENTLEY / 07/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE TOMLINSON / 07/04/2010 |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MRS JACQUELINE MARGARET BLIZZARD |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MRS WENDY NGARITA ANDREWS |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ISTED |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 29/03/98; CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 29/03/97; CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 114 REGENTS PARK ROAD LONDON NW1 |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
| 03/11/953 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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