WAGSTAFF AND APPLETON LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 21/02/2221 February 2022 | Satisfaction of charge 1 in full |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 06/01/226 January 2022 | Change of details for Manthorpe Limited as a person with significant control on 2021-12-01 |
| 06/01/226 January 2022 | Director's details changed for Mrs Carol Susan Pochciol on 2021-12-01 |
| 06/01/226 January 2022 | Secretary's details changed for Mrs Carol Susan Pochciol on 2021-12-01 |
| 06/01/226 January 2022 | Director's details changed for Mr Paul Gordon Pochciol on 2021-12-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 25/01/1625 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 03/12/143 December 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 16/01/1216 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SUSAN POCHCIOL / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN POCHCIOL / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON POCHCIOL / 01/10/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | SECRETARY RESIGNED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 31/01/0031 January 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00 |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | AUDITOR'S RESIGNATION |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | ALTER MEM AND ARTS 14/07/99 |
| 23/07/9923 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: OAKLAND AVENUE, TAMWORTH ROAD, LONG EATON, NOTTINGHAM NG10 3JL |
| 23/07/9923 July 1999 | AUDITOR'S RESIGNATION |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | AUDITOR'S RESIGNATION |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | DIRECTOR RESIGNED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 16/02/9316 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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