W. SONGHURST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/10/2423 October 2024 | Appointment of Ms Clare Bernadette Wait as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Termination of appointment of Christopher John Wait as a director on 2024-10-22 |
| 23/10/2423 October 2024 | Appointment of Mr Spencer David Wait as a director on 2024-10-22 |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 29/11/2329 November 2023 | Satisfaction of charge 2 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 4 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 5 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 3 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 1 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/05/2121 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | DISS40 (DISS40(SOAD)) |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER DAVID WAIT / 01/12/2014 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CHITTICK / 01/11/2013 |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAIT / 01/11/2013 |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WAIT / 01/11/2012 |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM RAYLEIGH HOUSE CHAPEL LANE WESTCOTT DORKING SURREY RH4 3PJ |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CHITTICK / 01/11/2012 |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SPENCER DAVID WAIT / 01/12/2011 |
| 08/02/128 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CHITTICK / 01/12/2010 |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS CHITTICK / 01/10/2009 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0616 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/02/0018 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/01/9918 January 1999 | REGISTERED OFFICE CHANGED ON 18/01/99 FROM: MASTERS HOUSE MAIN ROAD WESTCOTT DORKING SURREY |
| 08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/03/9811 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/12/9622 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/08/9228 August 1992 | AUDITOR'S RESIGNATION |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 06/11/916 November 1991 | S386 DISP APP AUDS 31/10/91 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 11/05/8911 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: CHURCH HOUSE OLD PALACE ROAD CROYDON CRO 1AX |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 02/01/872 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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