WONNACOTT LIMITED

06086048
UNIT 37D MONUMENT BUSINESS PARK CHALGROVE OXFORDSHIRE OX44 7RW

Documents

Documents
Date Category Description Pages
12 Dec 2024 resolution Resolution 3 Buy now
12 Dec 2024 incorporation Memorandum Articles 54 Buy now
22 Oct 2024 accounts Annual Accounts 8 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 resolution Resolution 4 Buy now
16 Nov 2023 resolution Resolution 4 Buy now
19 Oct 2023 resolution Resolution 4 Buy now
22 Sep 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Robert James Wonnacott) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Michael Karbownik) 2 Buy now
29 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2023 accounts Annual Accounts 8 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 8 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 8 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 4 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 4 Buy now
25 Sep 2019 officers Change of particulars for director (Mr Robert James Wonnacott) 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Michael Karbownik) 2 Buy now
17 Oct 2018 officers Appointment of director (Mr James Kevin Holmes) 2 Buy now
05 Sep 2018 accounts Annual Accounts 7 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 officers Termination of appointment of secretary (Claire Wonnacott) 1 Buy now
12 Dec 2017 accounts Annual Accounts 7 Buy now
28 Jul 2017 resolution Resolution 2 Buy now
28 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2017 capital Return of Allotment of shares 3 Buy now
22 Dec 2016 accounts Annual Accounts 5 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
04 Nov 2015 accounts Annual Accounts 4 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
19 Dec 2014 accounts Annual Accounts 4 Buy now
08 Jul 2014 officers Change of particulars for director (Robert Wonnacott) 2 Buy now
08 Jul 2014 officers Change of particulars for secretary (Claire Wonnacott) 1 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 4 Buy now
22 Jul 2013 accounts Change Account Reference Date Company Previous Extended 3 Buy now
13 Apr 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 6 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 accounts Annual Accounts 6 Buy now
25 Mar 2011 annual-return Annual Return 4 Buy now
01 Dec 2010 accounts Annual Accounts 7 Buy now
25 Mar 2010 annual-return Annual Return 4 Buy now
24 Mar 2010 officers Change of particulars for director (Robert Wonnacott) 2 Buy now
03 Dec 2009 accounts Annual Accounts 6 Buy now
23 Mar 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
04 Dec 2008 accounts Annual Accounts 8 Buy now
28 Feb 2008 annual-return Return made up to 06/02/08; full list of members 3 Buy now
16 Aug 2007 capital Ad 30/07/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
02 Mar 2007 officers Secretary resigned 1 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers New secretary appointed 2 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
06 Feb 2007 incorporation Incorporation Company 14 Buy now