WAGER CONTRACTS LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Micro company accounts made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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31/03/2331 March 2023 Appointment of Mr Jack Patrick Wager as a director on 2023-03-31

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

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

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29/06/2129 June 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/10/1916 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD WAGER

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SUITE C, 236 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5HJZ

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY WAGER / 29/06/2010

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06/07/106 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WAGER / 29/06/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/07/054 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/08/037 August 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 SECRETARY RESIGNED

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06/07/026 July 2002 DIRECTOR RESIGNED

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29/06/0229 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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