WASELEY (CVS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 27/03/2327 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 08/02/228 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / WASELEY (CVI) LIMITED / 13/09/2018 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 13 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 08/01/188 January 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 19/01/1619 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 31/12/1231 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/02/1210 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 28/05/1028 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 07/12/097 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN SARSON |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 12/05/0812 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/053 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/02/042 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 13 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UR |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED CASTLE VIEW SERVICES LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 4 STEUART ROAD BRIDGE OF ALLAN STIRLING FK9 4JX |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | AUDITOR'S RESIGNATION |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DEC MORT/CHARGE ***** |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 04/09/014 September 2001 | DEC MORT/CHARGE ***** |
| 22/08/0122 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/02/0010 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | FULL ACCOUNTS MADE UP TO 26/03/99 |
| 24/02/9924 February 1999 | DEC MORT/CHARGE ***** |
| 10/02/9910 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | AMENDED FULL ACCOUNTS MADE UP TO 27/03/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 28/03/97 |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 27/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 30 GEORGE SQUARE GLASGOW G2 1EG |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 29/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/03/95 |
| 29/05/9629 May 1996 | COMPANY NAME CHANGED CCG SERVICES LIMITED CERTIFICATE ISSUED ON 30/05/96 |
| 23/04/9623 April 1996 | COMPANY NAME CHANGED CASTLE VIEW SERVICES LIMITED CERTIFICATE ISSUED ON 24/04/96 |
| 15/04/9615 April 1996 | COMPANY NAME CHANGED CCG (SERVICES) LIMITED CERTIFICATE ISSUED ON 16/04/96 |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/01/9525 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | PARTIC OF MORT/CHARGE ***** |
| 17/02/9317 February 1993 | ALTER MEM AND ARTS 12/02/93 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | £ NC 2500000/10000000 02/ |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/07/9215 July 1992 | COMPANY NAME CHANGED COMMERCIAL CATERING GROUP (1991) LIMITED CERTIFICATE ISSUED ON 16/07/92 |
| 10/04/9210 April 1992 | £ NC 1000/2500000 24/0 |
| 21/02/9221 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED DEMOHURRY LIMITED CERTIFICATE ISSUED ON 20/02/92 |
| 14/02/9214 February 1992 | ALTER MEM AND ARTS 27/01/92 |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 16/01/9216 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company