WADDINGTON & LEDGER GROUP LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-25 with no updates

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24/04/2524 April 2025 Change of details for Mr Bill Cameron as a person with significant control on 2017-05-31

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24/04/2524 April 2025 Notification of Helen Elizabeth Cameron as a person with significant control on 2016-04-06

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08/04/258 April 2025 Registration of charge 076528630003, created on 2025-04-03

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23/01/2523 January 2025 Director's details changed for Charlotte Cameron on 2025-01-23

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20/01/2520 January 2025 Group of companies' accounts made up to 2024-06-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-26 with no updates

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15/01/2415 January 2024 Group of companies' accounts made up to 2023-06-30

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26/05/2326 May 2023 Confirmation statement made on 2023-05-26 with no updates

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24/01/2324 January 2023 Group of companies' accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-06-30

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04/10/214 October 2021 Termination of appointment of Stephen Robert Chambers as a director on 2021-09-30

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04/10/214 October 2021 Appointment of Charlotte Cameron as a director on 2021-10-01

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04/10/214 October 2021 Appointment of Mr Jim Cameron as a director on 2021-10-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/1925 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076528630002

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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04/04/194 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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26/11/1826 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076528630001

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR RITA SMITH

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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06/04/186 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILL CAMERON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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27/03/1727 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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19/07/1619 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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08/04/168 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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08/06/158 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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19/01/1519 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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01/07/141 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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07/04/147 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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08/08/138 August 2013 Annual return made up to 31 May 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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18/02/1318 February 2013 CURREXT FROM 31/05/2013 TO 30/06/2013

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24/07/1224 July 2012 COMPANY NAME CHANGED BAXCO0511 LIMITED CERTIFICATE ISSUED ON 24/07/12

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18/07/1218 July 2012 CHANGE OF NAME 16/07/2012

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17/07/1217 July 2012 DIRECTOR APPOINTED MRS RITA SMITH

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16/07/1216 July 2012 RIGHTS TO ALLOT SHARES 09/07/2012

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16/07/1216 July 2012 DIRECTOR APPOINTED MR MICHAEL HARVEY SMITH

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16/07/1216 July 2012 09/07/12 STATEMENT OF CAPITAL GBP 100000.00

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13/07/1213 July 2012 DIRECTOR APPOINTED GARY MORTIMER

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13/07/1213 July 2012 DIRECTOR APPOINTED PHILLIP MORELAND

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12/07/1212 July 2012 DIRECTOR APPOINTED MR STEPHEN ROBERT CHAMBERS

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05/07/125 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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