WAUGH PROPERTY AND DEV CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Micro company accounts made up to 2024-06-29 |
| 04/02/254 February 2025 | Appointment of Mr Daniel William Waugh as a director on 2025-02-04 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-09 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-06-29 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-09 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-06-29 |
| 23/01/2323 January 2023 | Confirmation statement made on 2022-12-09 with no updates |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 22/12/2122 December 2021 | Previous accounting period extended from 2020-12-29 to 2021-06-29 |
| 30/09/2130 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/02/2013 February 2020 | SECRETARY APPOINTED MRS LEE JOHNSTON |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET WAUGH |
| 12/02/2012 February 2020 | 30/12/17 UNAUDITED ABRIDGED |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 12/02/2012 February 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WAUGH |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAUGH |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES WAUGH |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 05/03/195 March 2019 | DISS40 (DISS40(SOAD)) |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET PAULINE WAUGH / 09/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PAULINE WAUGH / 09/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH WAUGH / 09/12/2011 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | 09/12/09 NO CHANGES |
| 09/09/099 September 2009 | 31/12/08 ANNUAL ACCTS |
| 17/09/0817 September 2008 | 31/12/07 ANNUAL ACCTS |
| 09/06/089 June 2008 | 09/12/07 |
| 06/09/076 September 2007 | 31/12/06 ANNUAL ACCTS |
| 12/12/0612 December 2006 | 09/12/06 ANNUAL RETURN SHUTTLE |
| 08/10/068 October 2006 | 31/12/05 ANNUAL ACCTS |
| 25/01/0625 January 2006 | 09/12/05 ANNUAL RETURN SHUTTLE |
| 13/09/0513 September 2005 | 31/12/04 ANNUAL ACCTS |
| 11/02/0511 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 08/09/048 September 2004 | CHANGE OF DIRS/SEC |
| 19/08/0419 August 2004 | 31/12/03 ANNUAL ACCTS |
| 03/02/043 February 2004 | 09/12/03 ANNUAL RETURN SHUTTLE |
| 13/10/0313 October 2003 | 31/12/02 ANNUAL ACCTS |
| 10/12/0210 December 2002 | 09/12/02 ANNUAL RETURN SHUTTLE |
| 05/11/025 November 2002 | 31/12/01 ANNUAL ACCTS |
| 18/01/0218 January 2002 | 09/12/01 ANNUAL RETURN SHUTTLE |
| 02/10/012 October 2001 | 31/12/00 ANNUAL ACCTS |
| 10/01/0110 January 2001 | 09/12/00 ANNUAL RETURN SHUTTLE |
| 14/09/0014 September 2000 | 31/12/99 ANNUAL ACCTS |
| 08/01/008 January 2000 | 09/12/99 ANNUAL RETURN SHUTTLE |
| 29/09/9929 September 1999 | 31/12/98 ANNUAL ACCTS |
| 10/01/9910 January 1999 | 09/12/98 ANNUAL RETURN SHUTTLE |
| 19/10/9819 October 1998 | 31/12/97 ANNUAL ACCTS |
| 08/01/988 January 1998 | 09/12/97 ANNUAL RETURN SHUTTLE |
| 13/09/9713 September 1997 | 31/12/96 ANNUAL ACCTS |
| 08/01/978 January 1997 | 09/12/96 ANNUAL RETURN SHUTTLE |
| 16/09/9616 September 1996 | 31/12/95 ANNUAL ACCTS |
| 29/12/9529 December 1995 | 09/12/95 ANNUAL RETURN SHUTTLE |
| 03/11/953 November 1995 | 31/12/94 ANNUAL ACCTS |
| 29/12/9429 December 1994 | 09/12/94 ANNUAL RETURN SHUTTLE |
| 06/10/946 October 1994 | 31/12/93 ANNUAL ACCTS |
| 12/01/9412 January 1994 | 09/12/93 ANNUAL RETURN SHUTTLE |
| 12/01/9412 January 1994 | 31/12/92 ANNUAL ACCTS |
| 09/04/939 April 1993 | CHANGE OF DIRS/SEC |
| 04/03/934 March 1993 | CHANGE OF DIRS/SEC |
| 18/02/9318 February 1993 | 31/12/91 ANNUAL ACCTS |
| 12/01/9312 January 1993 | 09/12/92 ANNUAL RETURN SHUTTLE |
| 28/05/9228 May 1992 | 31/12/90 ANNUAL ACCTS |
| 23/01/9223 January 1992 | 18/12/91 ANNUAL RETURN FORM |
| 23/03/9123 March 1991 | 31/12/89 ANNUAL ACCTS |
| 10/01/9110 January 1991 | 28/12/90 ANNUAL RETURN |
| 24/03/9024 March 1990 | 29/12/89 ANNUAL RETURN |
| 22/03/9022 March 1990 | 31/12/88 ANNUAL ACCTS |
| 11/02/8911 February 1989 | 29/12/88 ANNUAL RETURN |
| 06/02/896 February 1989 | 31/12/87 ANNUAL ACCTS |
| 11/02/8811 February 1988 | 31/12/86 ANNUAL ACCTS |
| 11/02/8811 February 1988 | 29/11/87 ANNUAL RETURN |
| 18/05/8718 May 1987 | 31/12/86 ANNUAL RETURN |
| 25/03/8725 March 1987 | 31/12/85 ANNUAL ACCTS |
| 16/06/8616 June 1986 | CHANGE OF DIRS/SEC |
| 09/05/869 May 1986 | 27/12/85 ANNUAL RETURN |
| 06/03/866 March 1986 | 31/12/84 ANNUAL ACCTS |
| 17/01/8517 January 1985 | 27/12/84 ANNUAL RETURN |
| 17/01/8517 January 1985 | 31/12/83 ANNUAL ACCTS |
| 17/01/8417 January 1984 | 31/12/83 ANNUAL RETURN |
| 21/12/8221 December 1982 | NOTICE OF ARD |
| 13/12/8213 December 1982 | 31/12/82 ANNUAL RETURN |
| 26/01/8226 January 1982 | 31/12/81 ANNUAL RETURN |
| 16/02/8116 February 1981 | 31/12/80 ANNUAL RETURN |
| 05/02/805 February 1980 | 31/12/79 ANNUAL RETURN |
| 31/01/7931 January 1979 | 31/12/78 ANNUAL RETURN |
| 19/05/7819 May 1978 | 31/12/77 ANNUAL RETURN |
| 03/05/773 May 1977 | 31/12/76 ANNUAL RETURN |
| 09/12/759 December 1975 | PARTICULARS RE DIRECTORS |
| 09/12/759 December 1975 | 31/12/75 ANNUAL RETURN |
| 04/02/744 February 1974 | 31/12/73 ANNUAL RETURN |
| 30/01/7330 January 1973 | 31/12/72 ANNUAL RETURN |
| 25/01/7225 January 1972 | 31/12/71 ANNUAL RETURN |
| 22/03/7122 March 1971 | 31/12/70 ANNUAL RETURN |
| 24/01/7024 January 1970 | 31/12/69 ANNUAL RETURN |
| 13/06/6913 June 1969 | 31/12/68 ANNUAL RETURN |
| 11/01/6811 January 1968 | 31/12/67 ANNUAL RETURN |
| 30/01/6630 January 1966 | 31/12/66 ANNUAL RETURN |
| 06/08/656 August 1965 | 31/12/65 ANNUAL RETURN |
| 22/10/6422 October 1964 | 31/12/64 ANNUAL RETURN |
| 08/07/638 July 1963 | RETURN OF ALLOTS (CASH) |
| 08/07/638 July 1963 | PARTICULARS RE DIRECTORS |
| 08/07/638 July 1963 | SIT OF REGISTER OF MEMS |
| 06/03/636 March 1963 | PARTICULARS RE DIRECTORS |
| 12/02/6312 February 1963 | MEMORANDUM |
| 12/02/6312 February 1963 | STATEMENT OF NOMINAL CAP |
| 12/02/6312 February 1963 | SITUATION OF REG OFFICE |
| 12/02/6312 February 1963 | DECL ON COMPL ON INCORP |
| 12/02/6312 February 1963 | ARTICLES |
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