WASSELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRIDGET MARSDEN / 28/07/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HARNESS / 28/05/2008 |
| 19/03/0819 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED LINTEK GLEAVE LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS |
| 11/08/0011 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9515 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/01/95 |
| 15/02/9515 February 1995 | ADOPT MEM AND ARTS 17/01/95 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | £ NC 1000/275078 16/01/95 |
| 04/02/954 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/01/9521 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED INGLEBY (764) LIMITED CERTIFICATE ISSUED ON 19/01/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 08/08/948 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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