WAINGAP CONTRACTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
17/07/2517 July 2025 New | Cessation of Reginald Terence Phillips as a person with significant control on 2025-05-30 |
17/07/2517 July 2025 New | Termination of appointment of Reginald Terence Phillips as a director on 2025-05-30 |
15/04/2515 April 2025 | Termination of appointment of Owen Phillips as a director on 2025-04-10 |
24/01/2524 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
24/05/2424 May 2024 | Director's details changed for Wright Phillips on 2024-05-20 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/01/2327 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
19/09/1919 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
21/01/1521 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 66 WESTFIELD LANE SOUTH MILFORD LEEDS NORTH YORKSHIRE LS25 5AW |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
15/06/1215 June 2012 | DIRECTOR APPOINTED MR OWEN PHILLIPS |
22/05/1222 May 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 400 |
23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
11/02/1111 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD TERENCE PHILLIPS / 21/01/2010 |
19/03/1019 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD TERENCE PHILLIPS / 21/01/2010 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WRIGHT PHILLIPS / 21/01/2010 |
19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN PHILLIPS / 21/01/2010 |
22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
31/01/0831 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/071 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
25/01/0625 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0515 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/04/0514 April 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
25/03/0425 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
05/02/045 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
25/02/0325 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
13/02/0213 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
28/03/0128 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
28/11/0028 November 2000 | S366A DISP HOLDING AGM 14/11/00 |
16/06/0016 June 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
03/05/003 May 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 5 SAND LANE SOUTH MILFORD LEEDS LS25 5AU |
21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
28/01/9928 January 1999 | DIRECTOR RESIGNED |
28/01/9928 January 1999 | NEW SECRETARY APPOINTED |
28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 12 YORK PLACE LEEDS LS1 2DS |
28/01/9928 January 1999 | SECRETARY RESIGNED |
21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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