WIGHTCOAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | COMPANY NAME CHANGED SHIELDCOAST LIMITED CERTIFICATE ISSUED ON 25/06/20 |
| 25/06/2025 June 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIGHTCOAST LIMITED |
| 26/11/1926 November 2019 | CESSATION OF ROSS EDWARD YEALLAND AS A PSC |
| 26/11/1926 November 2019 | CESSATION OF SUSAN JENNIFER YEALLAND AS A PSC |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 20/06/1920 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CESSATION OF JOHN SIMON YEALLAND AS A PSC |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN YEALLAND |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY POWLES / 30/09/2014 |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JORDAN |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARD YEALLAND / 30/09/2014 |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MRS SUSAN YEALLAND |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER YEALLAND / 30/09/2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON YEALLAND / 30/09/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM BLUEBIRD PARK BROMSGROVE ROAD HUNNINGTON HALESOWEN WEST MIDLANDS B62 0EW |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 1 ROCKLEY ROAD OFFICE 6, 1 ROCKLEY ROAD LONDON W14 0DJ ENGLAND |
| 24/10/1324 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED ANTHONY POWLES |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED ROSS YEALLAND |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED ROSS EDWARD YEALLAND |
| 02/11/122 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POWLES |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN YEALLAND |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEEDHAM |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED ANDRERW BEEDHAM |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ANTHONY POWLES |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR CHRISTOPHER JORDAN |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | CURRSHO FROM 31/01/2009 TO 30/09/2008 |
| 02/06/082 June 2008 | SHARE AGREEMENT OTC |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY POWELS |
| 28/05/0828 May 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN SIMON YEALLAND |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED SUSAN JENNIFER YEALLAND |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY SIOBHAN KILCOYNE |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 138 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2ES |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/01/0823 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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