R L WAGNER LIMITED

Company Documents

Date	Description
11/02/2511 February 2025	Confirmation statement made on 2025-02-01 with no updates View Document
08/01/258 January 2025	Micro company accounts made up to 2024-08-31 View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
15/02/2415 February 2024	Confirmation statement made on 2024-02-01 with no updates View Document
23/10/2323 October 2023	Micro company accounts made up to 2023-08-31 View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
03/02/233 February 2023	Confirmation statement made on 2023-02-01 with no updates View Document
04/11/224 November 2022	Change of details for Ms Helen Claire Wagner as a person with significant control on 2022-10-24 View Document
20/09/2220 September 2022	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
21/02/2221 February 2022	Confirmation statement made on 2022-02-01 with no updates View Document
15/10/2115 October 2021	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
17/05/2117 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View Document
28/04/2128 April 2021	CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES View Document
12/03/2112 March 2021	REGISTERED OFFICE CHANGED ON 12/03/2021 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
19/05/2019 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
16/02/2016 February 2020	CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES View Document
13/02/2013 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLAIRE WAGNER / 02/09/2019 View Document
03/09/193 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE WAGNER View Document
02/09/192 September 2019	DIRECTOR APPOINTED MRS HELEN CLAIRE WAGNER View Document
02/09/192 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL LESLIE WAGNER / 01/09/2019 View Document
02/09/192 September 2019	PSC'S CHANGE OF PARTICULARS / MR RAPHAEL LESLIE WAGNER / 01/09/2019 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
29/05/1929 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
22/05/1822 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document

02/02/182 February 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View Document
22/01/1822 January 2018	CESSATION OF HELEN CLAIRE WAGNER AS A PSC View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN WAGNER View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
28/07/1728 July 2017	CURREXT FROM 31/05/2017 TO 31/08/2017 View Document
13/02/1713 February 2017	Annual accounts small company total exemption made up to 31 May 2016 View Document
10/02/1710 February 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
25/04/1625 April 2016	SUB-DIVISION 23/02/16 View Document
29/02/1629 February 2016	DIRECTOR APPOINTED HELEN CLAIRE WAGNER View Document
19/02/1619 February 2016	Annual return made up to 1 February 2016 with full list of shareholders View Document
19/10/1519 October 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
16/08/1516 August 2015	REGISTERED OFFICE CHANGED ON 16/08/2015 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
17/02/1517 February 2015	Annual return made up to 1 February 2015 with full list of shareholders View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 May 2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
25/02/1425 February 2014	01/02/14 NO CHANGES View Document
16/10/1316 October 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
20/02/1320 February 2013	01/02/13 NO CHANGES View Document
14/01/1314 January 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
28/08/1228 August 2012	PREVEXT FROM 28/02/2012 TO 31/05/2012 View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
19/03/1219 March 2012	Annual return made up to 1 February 2012 with full list of shareholders View Document
11/07/1111 July 2011	REGISTERED OFFICE CHANGED ON 11/07/2011 FROM ASHCOMBE HOUSE 5 THE CRESENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM View Document
01/06/111 June 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
16/02/1116 February 2011	Annual return made up to 1 February 2011 with full list of shareholders View Document
01/02/101 February 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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R L WAGNER LIMITED

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