WAVERLEY BUILDING PRESERVATION LIMITED
Warning: The most recent accounts from 30 September 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARREN |
| 11/02/1611 February 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/01/157 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/01/1421 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH WARREN / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH WARREN / 20/01/2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES WARREN / 20/01/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/01/1324 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/03/1227 March 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES WARREN / 01/01/2011 |
| 28/02/1128 February 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM WARRENS HALE HOUSE LANE CHURT FARNHAM SURREY GU10 2LD |
| 13/01/1013 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES WARREN / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOSEPH WARREN / 01/10/2009 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/03/0321 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/039 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: WEAVERS YARD WEST STREET FARNHAM SURREY GU9 7DN |
| 08/01/018 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/01/956 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 04/04/934 April 1993 | S386 DISP APP AUDS 30/03/93 |
| 04/04/934 April 1993 | S366A DISP HOLDING AGM 30/03/93 |
| 04/04/934 April 1993 | S252 DISP LAYING ACC 30/03/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/01/9214 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/01/748 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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