PETER WAGG LIMITED

Company number 02603391 · Monitor this company

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123 filings

Date	Filing
15 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 9 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
19 Dec 2025	Director's details changed for Ms Janet Wagg on 2023-05-23 · 2 pages	View document
18 Dec 2025	Confirmation statement made on 2025-12-18 with updates · 4 pages	View document
18 Dec 2025	Director's details changed for Mr Peter Derek Wagg on 2023-05-23 · 2 pages	View document
18 Dec 2025	Change of details for Mr Peter Derek Wagg as a person with significant control on 2023-05-23 · 2 pages	View document
25 Apr 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Dec 2024	Confirmation statement made on 2024-12-18 with updates · 5 pages	View document
1 Mar 2024	Director's details changed for Ms Janet Donegan-Wagg on 2024-03-01 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
18 Dec 2023	Confirmation statement made on 2023-12-18 with updates · 4 pages	View document
8 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 9 pages	View document
19 Jan 2023	Confirmation statement made on 2022-12-18 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
20 Dec 2021	Confirmation statement made on 2021-12-18 with updates · 4 pages	View document
27 May 2021	31/12/20 TOTAL EXEMPTION FULL	View document
4 Jan 2021	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
5 Nov 2020	31/12/19 TOTAL EXEMPTION FULL	View document
6 May 2020	CESSATION OF PETER DEREK WAGG AS A PSC	View document
6 May 2020	CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES	View document
20 Mar 2020	PSC'S CHANGE OF PARTICULARS / MR PETER DEREK WAGG / 01/03/2020	View document
19 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WAGG / 01/03/2020	View document
19 Mar 2020	REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ	View document
19 Mar 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS JANET DONEGAN-WAGG / 01/03/2020	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
3 May 2019	CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES	View document
29 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS JANET DONEGAN-WAGG / 29/03/2019	View document
29 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WAGG / 29/03/2019	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
26 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
26 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DEREK WAGG	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES	View document
13 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
26 Jun 2017	31/12/16 TOTAL EXEMPTION FULL	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 May 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
27 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK WAGG / 17/03/2016	View document
27 Apr 2016	Annual return made up to 19 April 2016 with full list of shareholders	View document
27 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS JANET DONEGAN-WAGG / 17/03/2016	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
20 Apr 2015	Annual return made up to 19 April 2015 with full list of shareholders	View document
20 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS JANET WAGG / 31/05/2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
8 Aug 2014	ALTER ARTICLES 31/05/2014	View document
6 May 2014	Annual return made up to 19 April 2014 with full list of shareholders	View document
12 Jun 2013	Annual return made up to 19 April 2013 with full list of shareholders	View document
5 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
29 May 2013	REGISTERED OFFICE CHANGED ON 29/05/2013 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
2 Oct 2012	REGISTERED OFFICE CHANGED ON 02/10/2012 FROM GRESHAM HOUSE 144 HIGH STREET EDGWARE MIDDLESEX HA8 7EZ UNITED KINGDOM	View document
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
13 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BOON	View document
13 Aug 2012	APPOINTMENT TERMINATED, SECRETARY RICHARD MEAD	View document
9 May 2012	Annual return made up to 19 April 2012 with full list of shareholders	View document
24 Jan 2012	REGISTERED OFFICE CHANGED ON 24/01/2012 FROM KINGSBURY HOUSE 468 CHURCH LANE KINGSBURY LONDON NW9 8UA	View document
3 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
19 Apr 2011	Annual return made up to 19 April 2011 with full list of shareholders	View document
4 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
2 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS JANET WAGG / 01/04/2010 · 2 pages	View document
2 Jun 2010	Annual return made up to 19 April 2010 with full list of shareholders	View document
2 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
1 May 2009	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANET WAGG / 30/04/2009	View document
30 Jun 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
24 Apr 2008	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM C/O PACKMAN , LESLIE & CO GRESHAM HOUSE 144 HIGH STREET , EDGWARE MIDDX., HA8 7EZ	View document
19 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
4 May 2007	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	View document
6 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
24 May 2006	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	View document
24 Feb 2006	NEW SECRETARY APPOINTED	View document
14 Feb 2006	SECRETARY RESIGNED	View document
19 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
21 Jun 2005	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	View document
28 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
8 May 2004	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
23 May 2003	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
30 May 2002	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	View document
12 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
3 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 May 2001	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	View document
23 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
15 Sep 2000	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	View document
21 Oct 1999	£ NC 100/164900 01/07	View document
21 Oct 1999	NC INC ALREADY ADJUSTED 01/07/99	View document
21 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
10 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1999	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS	View document
9 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
29 Apr 1998	RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS	View document
5 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
30 May 1997	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS	View document
24 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
28 May 1996	RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS	View document
6 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
13 Jun 1995	RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS	View document
13 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
18 May 1994	RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS	View document
7 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
10 May 1993	RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS	View document
10 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
27 May 1992	RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS	View document
21 Jan 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
16 Sep 1991	ALTER MEM AND ARTS 02/08/91	View document
24 May 1991	ADOPT MEM AND ARTS 08/05/91	View document
22 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 May 1991	REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG	View document
22 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 May 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 May 1991	COMPANY NAME CHANGED DEALKIND LIMITED CERTIFICATE ISSUED ON 21/05/91	View document
19 Apr 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document