E & J WAUGHMAN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 11/12/2411 December 2024 | Annual return made up to 2012-05-12 with full list of shareholders |
| 11/12/2411 December 2024 | Annual return made up to 2011-05-12 with full list of shareholders |
| 11/12/2411 December 2024 | Annual return made up to 2014-05-12 with full list of shareholders |
| 11/12/2411 December 2024 | Annual return made up to 2010-05-12 with full list of shareholders |
| 11/12/2411 December 2024 | Annual return made up to 2016-05-12 with full list of shareholders |
| 11/12/2411 December 2024 | Annual return made up to 2013-05-12 with full list of shareholders |
| 11/12/2411 December 2024 | Annual return made up to 2015-05-12 with full list of shareholders |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Appointment of a voluntary liquidator |
| 19/11/2419 November 2024 | Registered office address changed from Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-11-19 |
| 19/11/2419 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2023-05-10 |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2017-05-12 |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2018-05-10 |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2019-05-10 |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2020-05-10 |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2021-05-10 |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2022-05-10 |
| 01/11/241 November 2024 | Second filing of Confirmation Statement dated 2024-05-10 |
| 30/10/2430 October 2024 | Secretary's details changed for Jacqeline Denise Waughman on 2024-10-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with updates |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/05/2223 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/05/2128 May 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 03/06/203 June 2020 | Confirmation statement made on 2020-05-10 with no updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | Confirmation statement made on 2019-05-10 with no updates |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WAUGHMAN / 03/05/2019 |
| 03/05/193 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / JACQELINE DENISE WAUGHMAN / 03/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 10/05/1810 May 2018 | Confirmation statement made on 2018-05-10 with updates |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | Confirmation statement made on 2017-05-12 with updates |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 07/07/167 July 2016 | Annual return made up to 2016-05-12 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 2014-05-12 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/07/1311 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 2013-05-12 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/06/1226 June 2012 | Annual return made up to 2012-05-12 with full list of shareholders |
| 26/06/1226 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM STAR HOUSE, 95 HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 2011-05-12 with full list of shareholders |
| 16/05/1116 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 30/01/1130 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual return made up to 2010-05-12 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WAUGHMAN / 12/05/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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