WAVERLEY COMPONENTS AND PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/06/117 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/12/071 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | COMPANY NAME CHANGED BROADHAVEN PRODUCTS LIMITED CERTIFICATE ISSUED ON 16/01/01 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: DUNSFORD MILL HOUSE MILDEN HALL MARLBOROUGH SN8 2NG |
| 16/07/9716 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9716 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9630 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/11/9516 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/12/948 December 1994 | ﾽ NC 1000/61604 08/11/94 |
| 08/12/948 December 1994 | NC INC ALREADY ADJUSTED 08/11/94 |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/07/9411 July 1994 | ANNUAL ACCOUNTS MADE UP DATE 31/03/94 |
| 29/06/9429 June 1994 | SECRETARY RESIGNED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | AUDITOR'S RESIGNATION |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | NC INC ALREADY ADJUSTED 12/05/91 |
| 17/07/9217 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9217 July 1992 | NC INC ALREADY ADJUSTED 12/05/92 |
| 02/07/922 July 1992 | REGISTERED OFFICE CHANGED ON 02/07/92 |
| 02/07/922 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/08/901 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/07/896 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/09/875 September 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 05/09/875 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
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