WAGTECH PROJECTS LTD
Company number 02296299 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of John Charles Dickson as a director on 2026-07-07 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Antonietta Durham as a director on 2026-06-10 · 1 page | View document |
| 18 Apr 2026 | Director's details changed for Mr John Charles Dickson on 2026-04-16 · 2 pages | View document |
| 18 Apr 2026 | Change of details for Mr Neil Francis Durham as a person with significant control on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mrs Antonietta Durham on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Christopher James Stapleton on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Director's details changed for Mr Neil Francis Durham on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Registered office address changed from 10 st Ann Street Salisbury Wiltshire SP1 2DN to Holloway House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 2026-04-16 · 1 page | View document |
| 16 Apr 2026 | Change of details for Mr Neil Durham as a person with significant control on 2026-04-16 · 2 pages | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 10 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 14 Oct 2020 | DIRECTOR APPOINTED MR JOHN DICKSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 20 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DOUGLAS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR GEOFFREY JOHN DOUGLAS | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AGAR | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 6 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COMLEY | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Dec 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WINTGENS | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR EDWARD PETER AGAR | View document |
| 2 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | View document |
| 27 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 22 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 | View document |
| 9 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | View document |
| 9 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | View document |
| 9 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 | View document |
| 9 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 | View document |
| 9 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022962990016 | View document |
| 9 Nov 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY LINSEY MARSH | View document |
| 6 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022962990018 | View document |
| 5 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022962990017 | View document |
| 25 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022962990016 | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 | View document |
| 6 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 24 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 1 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WINTGENS / 31/10/2011 | View document |
| 5 May 2011 | PREVSHO FROM 31/03/2011 TO 28/02/2011 | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES STAPLETON · 2 pages | View document |
| 16 Mar 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 | View document |
| 2 Mar 2011 | COMPANY NAME CHANGED WAGTECH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/03/11 | View document |
| 8 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINSEY ELIZABETH MARSH / 31/10/2010 | View document |
| 8 Feb 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COMLEY / 31/10/2010 · 2 pages | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WINTGENS / 31/10/2010 | View document |
| 8 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS DURHAM / 31/10/2010 | View document |
| 11 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MRS ANTONIETTA DURHAM | View document |
| 17 Sep 2010 | ADOPT MEM AND ARTS 18/03/2008 | View document |
| 24 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 24 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRANCIS DURHAM / 02/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COMLEY / 02/10/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP WINTGENS / 02/10/2009 | View document |
| 23 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | DIRECTOR APPOINTED NEIL FRANCIS DURHAM | View document |
| 5 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS PRICE | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES LOVELL | View document |
| 7 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 10 SAINT ANN STREET SALISBURY WILTSHIRE SP1 2DN | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Oct 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 10 THATCHAM HOUSE TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QD | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 12 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 24 May 1996 | NEW SECRETARY APPOINTED | View document |
| 24 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 May 1996 | REGISTERED OFFICE CHANGED ON 19/05/96 FROM: CRANFIELD 60 BOREHAM ROAD WARMINSTER WILTSHIRE BA12 9JL | View document |
| 20 Feb 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 93, DALTON STREET, ST ALBANS, HERTS, AL3 5QH. | View document |
| 8 Jan 1996 | NC INC ALREADY ADJUSTED 24/11/95 | View document |
| 8 Jan 1996 | £ NC 50000/100000 24/11/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Sep 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 11 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 4 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 9 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Aug 1991 | £ NC 50000/99900 15/07/91 | View document |
| 2 Aug 1991 | £ NC 2/50000 01/07/ | View document |
| 10 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Dec 1990 | COMPANY NAME CHANGED WAGTECH LIMITED CERTIFICATE ISSUED ON 13/12/90 | View document |
| 10 Aug 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 10 Aug 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/02/89 | View document |
| 9 Aug 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: CRANFORD HOUSE 60 BOREHAM ROAD WARMINSTER WILTS BA12 9JL | View document |
| 9 Aug 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: SUITE 2 KINETIC HOUSE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 6 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |