WASSENBURG LIMITED

03430686
1 SMITHY WOOD DRIVE SMITHY WOOD BUSINESS PARK SHEFFIELD S35 1QN

Documents

Documents
Date Category Description Pages
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 auditors Auditors Resignation Company 2 Buy now
07 Jul 2024 accounts Annual Accounts 33 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 32 Buy now
21 Sep 2022 accounts Annual Accounts 32 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2021 accounts Annual Accounts 32 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2020 accounts Annual Accounts 32 Buy now
10 Sep 2019 accounts Annual Accounts 29 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 officers Appointment of director (Mr Rakesh Javer) 2 Buy now
18 Apr 2019 officers Termination of appointment of director (Robert Salter) 1 Buy now
09 Oct 2018 accounts Annual Accounts 28 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 26 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2016 accounts Annual Accounts 26 Buy now
10 Nov 2015 accounts Annual Accounts 21 Buy now
17 Sep 2015 annual-return Annual Return 6 Buy now
22 Apr 2015 auditors Auditors Resignation Company 2 Buy now
22 Jan 2015 accounts Annual Accounts 22 Buy now
24 Sep 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 officers Termination of appointment of director (John Crispin) 1 Buy now
29 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2013 annual-return Annual Return 7 Buy now
31 Jul 2013 accounts Annual Accounts 21 Buy now
02 Oct 2012 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 22 Buy now
12 Sep 2012 address Move Registers To Sail Company 1 Buy now
12 Sep 2012 address Change Sail Address Company 1 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Ward Hadaway Company Secretarial Services Limited) 1 Buy now
03 Feb 2012 capital Statement of capital (Section 108) 4 Buy now
03 Feb 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Feb 2012 insolvency Solvency statement dated 20/01/12 2 Buy now
03 Feb 2012 resolution Resolution 1 Buy now
04 Oct 2011 accounts Annual Accounts 22 Buy now
14 Sep 2011 annual-return Annual Return 7 Buy now
14 Sep 2011 officers Change of particulars for director (John Michael Crispin) 2 Buy now
14 Sep 2011 officers Change of particulars for director (Arno Wassenburg) 2 Buy now
14 Sep 2011 officers Change of particulars for corporate secretary (Ward Hadaway Company Secretarial Services Limited) 2 Buy now
14 Sep 2011 officers Change of particulars for director (Robert Salter) 2 Buy now
14 Sep 2011 officers Change of particulars for director (Ronald Wassenburg) 2 Buy now
21 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Dec 2010 resolution Resolution 25 Buy now
07 Oct 2010 officers Change of particulars for director (Robert Salter) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Ronald Wassenburg) 2 Buy now
07 Oct 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 officers Change of particulars for director (Robert Salter) 2 Buy now
06 Oct 2010 officers Change of particulars for director (John Michael Crispin) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Arno Wassenburg) 2 Buy now
06 Oct 2010 officers Change of particulars for corporate secretary (Ward Hadaway Company Secretarial Services Limited) 2 Buy now
01 Jul 2010 accounts Annual Accounts 26 Buy now
30 Jun 2010 officers Termination of appointment of director (Mark Adamson) 1 Buy now
31 Dec 2009 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2009 change-of-name Change Of Name Notice 2 Buy now
27 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Sep 2009 annual-return Return made up to 08/09/09; full list of members 5 Buy now
28 Sep 2009 address Registered office changed on 28/09/2009 from sandgate house 102 quayside newcastle upon tyne NE1 3DX 1 Buy now
28 Sep 2009 address Location of register of members 1 Buy now
22 Sep 2009 accounts Annual Accounts 26 Buy now
21 Sep 2009 officers Secretary appointed ward hadaway company secretarial services LIMITED 1 Buy now
19 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
19 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
19 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
18 Aug 2009 officers Appointment terminated director kevin gilmore 1 Buy now
18 Aug 2009 officers Appointment terminated secretary anthony rudge 1 Buy now
18 Aug 2009 officers Director appointed arno wassenburg 2 Buy now
18 Aug 2009 officers Director appointed ronald wassenburg 2 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from eden close hellaby rotherham south yorkshire S66 8RW 1 Buy now
11 Aug 2009 auditors Auditors Resignation Company 1 Buy now
02 Jun 2009 capital Nc inc already adjusted 30/03/09 1 Buy now
01 Jun 2009 capital Ad 30/03/09\gbp si 2184500@1=2184500\gbp ic 116840/2301340\ 2 Buy now
01 Jun 2009 resolution Resolution 2 Buy now
16 Jan 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
23 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
30 Apr 2008 accounts Annual Accounts 24 Buy now
25 Sep 2007 annual-return Return made up to 08/09/07; full list of members 3 Buy now
15 Jun 2007 officers New director appointed 2 Buy now
29 May 2007 officers Director resigned 1 Buy now
02 May 2007 accounts Annual Accounts 23 Buy now
08 Nov 2006 annual-return Return made up to 08/09/06; full list of members 3 Buy now
08 Nov 2006 officers Director's particulars changed 1 Buy now
09 Feb 2006 accounts Annual Accounts 22 Buy now
05 Oct 2005 annual-return Return made up to 08/09/05; full list of members 3 Buy now
21 Feb 2005 accounts Annual Accounts 22 Buy now
27 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Nov 2004 annual-return Return made up to 08/09/04; full list of members 8 Buy now
10 Mar 2004 accounts Annual Accounts 22 Buy now
01 Oct 2003 annual-return Return made up to 08/09/03; full list of members 8 Buy now
07 Apr 2003 accounts Annual Accounts 21 Buy now
16 Sep 2002 annual-return Return made up to 08/09/02; full list of members 8 Buy now
16 Jun 2002 officers Secretary resigned 1 Buy now
13 Jun 2002 officers New secretary appointed 2 Buy now
20 Feb 2002 accounts Annual Accounts 17 Buy now