WAXWING SOLUTIONS LTD

Company Documents

DateDescription
27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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23/04/1923 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MRS MAEVE BENSON / 01/09/2018

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11/09/1811 September 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER BENSON / 01/09/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BENSON / 19/06/2018

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BENSON / 19/06/2018

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM CHAPEL COTTAGE, BARTON ROAD CONGERSTONE NUNEATON WARWICKSHIRE CV13 6NB

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAEVE BENSON / 19/06/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 DIRECTOR APPOINTED MR ROGER BENSON

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05/10/155 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 25 HIGH STREET MARSHAM NORFOLK NR10 5AE

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15/12/1415 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAEVE BENSON / 11/12/2014

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15/12/1415 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER BENSON / 11/12/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN

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18/09/0918 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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