WOLVERSON X-RAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registration of charge 039979140008, created on 2025-06-04 |
| 14/04/2514 April 2025 | Registration of charge 039979140007, created on 2025-03-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 03/04/253 April 2025 | Registration of charge 039979140006, created on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Miss Mary-Louise Wiley as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Andrew William Hodgetts as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Graham Alan Haslam as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Nicholas Edward Hawkins as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Robert Edward Pickering as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mrs Jane Lynda Terleckyj as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Frank Henry Cousins as a director on 2025-03-31 |
| 27/03/2527 March 2025 | Notification of Wolverson Holdings Limited as a person with significant control on 2017-04-28 |
| 27/03/2527 March 2025 | Withdrawal of a person with significant control statement on 2025-03-27 |
| 05/03/255 March 2025 | Satisfaction of charge 039979140003 in full |
| 05/03/255 March 2025 | Satisfaction of charge 039979140004 in full |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Satisfaction of charge 039979140005 in full |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Termination of appointment of Gurpal Singh Matharu as a director on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 18/06/1918 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/06/1811 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 26/03/1826 March 2018 | CESSATION OF PETER KENNETH DAVIES AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF PSC STATEMENT ON 28/04/2017 |
| 26/03/1826 March 2018 | CESSATION OF DAVID ERIC YOUNG AS A PSC |
| 24/07/1724 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 88 |
| 17/07/1717 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/05/1712 May 2017 | ADOPT ARTICLES 02/05/2017 |
| 09/05/179 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039979140005 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID YOUNG |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR FRANK HENRY COUSINS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ANDREW WILLIAM HODGETTS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DAVIES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GRAHAM ALAN HASLAM |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039979140003 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039979140004 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE YOUNG |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR GURPAL SINGH MATHARU |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/07/1429 July 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC YOUNG / 19/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH DAVIES / 19/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOAN YOUNG / 19/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SUSAN DAVIES / 19/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | SECTION 190 29/03/2010 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR APPOINTED CHRISTINE JOAN YOUNG |
| 08/06/098 June 2009 | DIRECTOR APPOINTED ELAINE SUSAN DAVIES |
| 01/06/091 June 2009 | GBP IC 100/80 20/04/09 GBP SR 20@1=20 |
| 11/05/0911 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN BACON |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 51 WALSALL STREET WILLENHALL WEST MIDLANDS WV13 2DY |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | COMPANY NAME CHANGED GW 522 LIMITED CERTIFICATE ISSUED ON 02/07/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | AUDITOR'S RESIGNATION |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | RE GUARANTEE/DEB/DEEDS 18/08/00 |
| 24/08/0024 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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