WAUGH TAVERNS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 07/07/217 July 2021 | Director's details changed for Mr David Slater Orr on 2021-07-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/03/2118 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 20/10/2020 October 2020 | SECOND FILED SH01 - 22/05/20 STATEMENT OF CAPITAL GBP 12741.000 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | ARTICLES OF ASSOCIATION |
| 27/05/2027 May 2020 | ADOPT ARTICLES 22/05/2020 |
| 27/05/2027 May 2020 | 22/05/20 STATEMENT OF CAPITAL GBP 2741.00 |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 9 CRAIGMILLAR CASTLE ROAD EDINBURGH EH16 4BY SCOTLAND |
| 30/12/1930 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/12/184 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN BRINGHURST / 15/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 44 MELVILLE STREET EDINBURGH EH3 7HF |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | AUDITOR'S RESIGNATION |
| 24/08/1624 August 2016 | AUDITOR'S RESIGNATION |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WAUGH |
| 04/12/154 December 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM FORTH SOCIAL & LEISURE CLUB GRANGEMOUTH ROAD FALKIRK FK2 9DD |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR DAVID SLATER ORR |
| 04/12/144 December 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WAUGH |
| 08/05/148 May 2014 | COMPANY NAME CHANGED ENSCO 434 LIMITED CERTIFICATE ISSUED ON 08/05/14 |
| 08/05/148 May 2014 | CHANGE OF NAME 10/04/2014 |
| 24/03/1424 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 241.00 |
| 19/03/1419 March 2014 | ADOPT ARTICLES 05/03/2014 |
| 11/02/1411 February 2014 | SUBDIVISION: 1ORD@£1.00 NOW 100ORD@£0.01 17/01/2014 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 06/02/146 February 2014 | SECRETARY APPOINTED SUSAN BRINGHURST |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MRS SUSAN BRINGHURST |
| 06/02/146 February 2014 | DIRECTOR APPOINTED KENNY WAUGH |
| 06/02/146 February 2014 | DIRECTOR APPOINTED DOROTHY MCKENZIE WAUGH |
| 06/02/146 February 2014 | CURRSHO FROM 31/10/2014 TO 30/06/2014 |
| 06/02/146 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/146 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 121.00 |
| 06/02/146 February 2014 | SUB-DIVISION 17/01/14 |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND |
| 16/10/1316 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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