WASDELL NORTHAMPTON LTD

03452054
UNIT 1 EURO WAY BLAGROVE SWINDON SN5 8YW

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 33 Buy now
19 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
19 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
15 Jan 2024 accounts Annual Accounts 9 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 accounts Annual Accounts 10 Buy now
24 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 34 Buy now
24 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
24 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 accounts Annual Accounts 13 Buy now
25 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 33 Buy now
25 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
25 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
04 Jun 2021 resolution Resolution 3 Buy now
14 Dec 2020 accounts Annual Accounts 10 Buy now
14 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 33 Buy now
14 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
14 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2019 mortgage Registration of a charge 16 Buy now
30 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 May 2019 capital Return of Allotment of shares 4 Buy now
28 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 officers Termination of appointment of director (Phillip Shrimpton) 1 Buy now
20 May 2019 officers Termination of appointment of director (Steven Honeywood) 1 Buy now
20 May 2019 officers Termination of appointment of director (Philip Howard Honeywood) 1 Buy now
20 May 2019 officers Termination of appointment of secretary (Philip Howard Honeywood) 1 Buy now
20 May 2019 officers Appointment of director (Mr Martin John Tedham) 2 Buy now
19 Mar 2019 accounts Annual Accounts 11 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 accounts Annual Accounts 11 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 accounts Annual Accounts 10 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 May 2016 accounts Annual Accounts 7 Buy now
23 Oct 2015 annual-return Annual Return 4 Buy now
12 Aug 2015 accounts Annual Accounts 7 Buy now
23 Oct 2014 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 7 Buy now
21 Oct 2013 annual-return Annual Return 4 Buy now
11 Mar 2013 accounts Annual Accounts 7 Buy now
23 Oct 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
10 Mar 2011 accounts Annual Accounts 7 Buy now
22 Oct 2010 annual-return Annual Return 5 Buy now
22 Oct 2010 officers Change of particulars for secretary (Philip Howard Honeywood) 1 Buy now
22 Oct 2010 officers Change of particulars for director (Phillip Shrimpton) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Steven Honeywood) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Philip Howard Honeywood) 2 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Change of particulars for director (Steven Honeywood) 2 Buy now
03 Mar 2009 accounts Annual Accounts 7 Buy now
21 Oct 2008 annual-return Return made up to 20/10/08; full list of members 5 Buy now
08 Mar 2008 accounts Annual Accounts 8 Buy now
25 Oct 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
25 Mar 2007 accounts Annual Accounts 8 Buy now
20 Oct 2006 annual-return Return made up to 20/10/06; full list of members 3 Buy now
07 Mar 2006 accounts Annual Accounts 8 Buy now
26 Oct 2005 annual-return Return made up to 20/10/05; full list of members 7 Buy now
03 Feb 2005 accounts Annual Accounts 8 Buy now
26 Oct 2004 annual-return Return made up to 20/10/04; full list of members 7 Buy now
25 Feb 2004 accounts Annual Accounts 8 Buy now
24 Oct 2003 annual-return Return made up to 20/10/03; full list of members 7 Buy now
08 Feb 2003 officers Director's particulars changed 1 Buy now
28 Jan 2003 accounts Annual Accounts 7 Buy now
21 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2002 annual-return Return made up to 20/10/02; full list of members 7 Buy now
27 Jan 2002 accounts Annual Accounts 8 Buy now
24 Oct 2001 annual-return Return made up to 20/10/01; full list of members 7 Buy now
01 Feb 2001 accounts Annual Accounts 9 Buy now
25 Oct 2000 annual-return Return made up to 20/10/00; full list of members 8 Buy now
23 Mar 2000 address Registered office changed on 23/03/00 from: midland bank chambers college street, rushden northamptonshire NN10 0NW 1 Buy now
10 Mar 2000 accounts Annual Accounts 9 Buy now
12 Nov 1999 annual-return Return made up to 20/10/99; full list of members 8 Buy now
04 Oct 1999 accounts Accounting reference date extended from 31/10/99 to 31/12/99 1 Buy now
25 May 1999 capital Ad 05/05/99--------- £ si 20000@1=20000 £ ic 60000/80000 2 Buy now
25 May 1999 capital Ad 05/05/99--------- £ si 19998@1=19998 £ ic 40002/60000 2 Buy now
25 May 1999 capital Ad 05/05/99--------- £ si 40000@1=40000 £ ic 2/40002 2 Buy now
25 May 1999 resolution Resolution 1 Buy now
25 May 1999 capital £ nc 100000/200000 30/04/99 1 Buy now
24 May 1999 accounts Annual Accounts 4 Buy now
21 Dec 1998 mortgage Particulars of mortgage/charge 4 Buy now
11 Nov 1998 annual-return Return made up to 20/10/98; full list of members 6 Buy now
23 Oct 1997 officers Secretary resigned 1 Buy now
20 Oct 1997 incorporation Incorporation Company 22 Buy now