WAGSTAFF ACCESS AND CONTROLS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2025-07-10 |
| 10/07/2510 July 2025 | Resolutions |
| 10/07/2510 July 2025 | Appointment of a voluntary liquidator |
| 10/07/2510 July 2025 | Statement of affairs |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-06-10 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Change of details for Mrs Heather Janine Wagstaff as a person with significant control on 2022-12-07 |
| 19/12/2219 December 2022 | Change of details for Mr Charles Michael Wynter Wagstaff as a person with significant control on 2022-12-07 |
| 16/12/2216 December 2022 | Director's details changed for Mr Charles Michael Wynter Wagstaff on 2022-12-07 |
| 16/12/2216 December 2022 | Director's details changed for Mrs Heather Janine Wagstaff on 2022-12-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 06/12/186 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 19/12/1719 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL WYNTER WAGSTAFF |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL WYNTER WAGSTAFF |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JANINE WAGSTAFF |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER JANINE WAGSTAFF |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MICHAEL WYNTER WAGSTAFF |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/06/1623 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/06/1519 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL WYNTER WAGSTAFF / 20/01/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANINE WAGSTAFF / 20/01/2015 |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER JANINE WAGSTAFF / 20/01/2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/08/148 August 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL WYNTER WAGSTAFF / 10/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANINE WAGSTAFF / 10/06/2010 |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 15/06/1015 June 2010 | DISS40 (DISS40(SOAD)) |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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