THE WRASSE (ISLES OF SCILLY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-30 |
| 23/09/2423 September 2024 | Appointment of Mrs Lynn Blackwell as a secretary on 2024-09-16 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-06-30 |
| 05/11/225 November 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/09/2030 September 2020 | DIRECTOR APPOINTED MR MICHAEL BARLOW |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISON BLACK |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DILYS CHAPPELL |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WAITE |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MRS LYNN COLETTE BLACKWELL |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL GATWARD |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 13/10/1813 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/03/1830 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANNE STUART GATWARD / 01/09/2015 |
| 13/10/1513 October 2015 | 22/09/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANNE STUART GATWARD / 01/10/2014 |
| 13/01/1513 January 2015 | 22/09/14 NO MEMBER LIST |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WAITE / 01/05/2012 |
| 07/04/147 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 23/09/1323 September 2013 | 22/09/13 NO MEMBER LIST |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL. TR1 2DP |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | 15/06/12 NO MEMBER LIST |
| 28/10/1128 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLACK / 15/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS CHAPPELL / 15/06/2011 |
| 27/06/1127 June 2011 | 15/06/11 NO MEMBER LIST |
| 13/10/1013 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLACK / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WAITE / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS CHAPPELL / 23/09/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA FRANCES HEANEY / 15/06/2010 |
| 31/08/1031 August 2010 | 15/06/10 NO MEMBER LIST |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILYS CHAPPELL / 15/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WAITE / 15/06/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLACK / 15/06/2010 |
| 16/01/1016 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | DIRECTOR APPOINTED KEITH WAITE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED DILYS CHAPPELL |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH SYMONS |
| 29/06/0929 June 2009 | ANNUAL RETURN MADE UP TO 15/06/09 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ALISON BLACK |
| 11/02/0911 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR RAMON THOMAS |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 15/06/08 |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | ANNUAL RETURN MADE UP TO 15/06/07 |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | ANNUAL RETURN MADE UP TO 15/06/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/06/0423 June 2004 | ANNUAL RETURN MADE UP TO 15/06/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/07/0320 July 2003 | ANNUAL RETURN MADE UP TO 15/06/03 |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | ANNUAL RETURN MADE UP TO 15/06/02 |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | ANNUAL RETURN MADE UP TO 15/06/01 |
| 22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | ANNUAL RETURN MADE UP TO 15/06/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | ANNUAL RETURN MADE UP TO 15/06/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | ANNUAL RETURN MADE UP TO 15/06/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | ANNUAL RETURN MADE UP TO 15/06/97 |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 11/07/9611 July 1996 | ANNUAL RETURN MADE UP TO 15/06/96 |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/09/9526 September 1995 | ANNUAL RETURN MADE UP TO 15/06/95 |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/07/9418 July 1994 | ANNUAL RETURN MADE UP TO 15/06/94 |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/08/9324 August 1993 | ANNUAL RETURN MADE UP TO 15/06/93 |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/11/9213 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 13/11/9213 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/10/92 |
| 30/10/9230 October 1992 | REGISTERED OFFICE CHANGED ON 30/10/92 FROM: THE WRASSE, LITTLE PORTH, ST. MARYS. ISLES OF SCILLY TR21 OJG |
| 30/10/9230 October 1992 | ANNUAL RETURN MADE UP TO 15/06/92 |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | ANNUAL RETURN MADE UP TO 15/06/91 |
| 30/08/9030 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/08/9016 August 1990 | COMPANY NAME CHANGED SOLIDGATE PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 17/08/90 |
| 13/08/9013 August 1990 | ALTER MEM AND ARTS 12/07/90 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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