WASELEY (CVS) LIMITED

SC135998
SUITE D, PAVILION 7 KINGSHILL PARK VENTURE DRIVE, ARNHALL BUSINESS PARK WESTHILL AB32 6FL

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 3 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2023 accounts Annual Accounts 3 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2022 officers Change of particulars for director (Mr Robin Ronald Mills) 2 Buy now
08 Feb 2022 accounts Annual Accounts 3 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 officers Appointment of director (Gareth Jonathan Sharpe) 2 Buy now
02 Aug 2021 officers Appointment of director (Mr Robin Ronald Mills) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
10 Feb 2021 accounts Annual Accounts 3 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Kate Dunham) 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
25 Jun 2019 accounts Annual Accounts 3 Buy now
01 Mar 2019 officers Termination of appointment of director (Alison Jane Henriksen) 1 Buy now
01 Mar 2019 officers Appointment of director (Kate Dunham) 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2018 officers Appointment of director (Jodi Lea) 2 Buy now
11 Sep 2018 officers Termination of appointment of director (Michael James Owen) 1 Buy now
02 Jul 2018 accounts Annual Accounts 3 Buy now
10 May 2018 officers Appointment of director (Mr Michael James Owen) 2 Buy now
10 May 2018 officers Termination of appointment of director (Roger Arthur Downing) 1 Buy now
08 Jan 2018 officers Appointment of director (Alison Jane Henriksen) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Paul Anthony Galvin) 1 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 May 2017 accounts Annual Accounts 3 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 accounts Annual Accounts 1 Buy now
04 May 2016 officers Termination of appointment of director (Paul Anthony Galvin) 1 Buy now
19 Jan 2016 annual-return Annual Return 5 Buy now
30 Jul 2015 accounts Annual Accounts 1 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
06 Jun 2014 accounts Annual Accounts 1 Buy now
07 Jan 2014 annual-return Annual Return 5 Buy now
10 Apr 2013 accounts Annual Accounts 1 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Paul Anthony Galvin) 2 Buy now
31 Dec 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 1 Buy now
10 Feb 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 officers Termination of appointment of director (Peter Maguire) 1 Buy now
20 Dec 2011 officers Appointment of director (Roger Arthur Downing) 2 Buy now
18 Apr 2011 accounts Annual Accounts 1 Buy now
12 Jan 2011 officers Appointment of director (Paul Anthony Galvin) 2 Buy now
12 Jan 2011 officers Appointment of director (Paul Anthony Galvin) 2 Buy now
12 Jan 2011 officers Termination of appointment of director (Neil Smith) 1 Buy now
01 Dec 2010 annual-return Annual Return 5 Buy now
28 May 2010 accounts Annual Accounts 1 Buy now
12 Mar 2010 officers Change of particulars for director (Mr Neil Reynolds Smith) 2 Buy now
07 Dec 2009 annual-return Annual Return 5 Buy now
03 Jun 2009 accounts Annual Accounts 1 Buy now
20 Feb 2009 annual-return Return made up to 16/01/09; full list of members 3 Buy now
19 Feb 2009 officers Secretary appointed compass secretaries LIMITED 1 Buy now
19 Feb 2009 officers Director appointed neil reynolds smith 1 Buy now
19 Feb 2009 officers Director appointed peter john maguire 1 Buy now
19 Feb 2009 officers Appointment terminated director and secretary timothy mason 1 Buy now
19 Feb 2009 officers Appointment terminated director ian sarson 1 Buy now
12 May 2008 accounts Annual Accounts 1 Buy now
25 Jan 2008 officers New secretary appointed 1 Buy now
25 Jan 2008 officers Secretary resigned 1 Buy now
21 Jan 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
05 Nov 2007 officers New director appointed 1 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
28 Jun 2007 officers New director appointed 1 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
25 May 2007 accounts Annual Accounts 1 Buy now
23 Jan 2007 annual-return Return made up to 16/01/07; full list of members 2 Buy now
01 Jun 2006 accounts Annual Accounts 1 Buy now
10 Mar 2006 officers New secretary appointed 1 Buy now
10 Mar 2006 officers Secretary resigned 1 Buy now
06 Mar 2006 annual-return Return made up to 16/01/06; full list of members 2 Buy now
04 Jan 2006 officers New director appointed 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
22 Feb 2005 accounts Annual Accounts 1 Buy now
03 Feb 2005 resolution Resolution 1 Buy now
03 Feb 2005 incorporation Memorandum Articles 7 Buy now
28 Jan 2005 annual-return Return made up to 16/01/05; full list of members 2 Buy now
24 Nov 2004 officers New director appointed 1 Buy now
08 Nov 2004 officers Director resigned 1 Buy now
30 Jul 2004 accounts Annual Accounts 13 Buy now
15 Mar 2004 accounts Annual Accounts 17 Buy now
02 Feb 2004 annual-return Return made up to 16/01/04; full list of members 2 Buy now
10 Apr 2003 annual-return Return made up to 16/01/03; full list of members 3 Buy now
13 Mar 2003 officers Director's particulars changed 1 Buy now
26 Nov 2002 address Registered office changed on 26/11/02 from: 13 carden place aberdeen aberdeenshire AB10 1UR 1 Buy now
25 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
20 Nov 2002 address Registered office changed on 20/11/02 from: 4 steuart road bridge of allan stirling FK9 4JX 1 Buy now
21 Jul 2002 accounts Annual Accounts 18 Buy now
17 Jul 2002 officers Director resigned 1 Buy now
15 Jul 2002 officers Director's particulars changed 1 Buy now
01 Mar 2002 auditors Auditors Resignation Company 1 Buy now
28 Feb 2002 officers New director appointed 5 Buy now
28 Feb 2002 officers New secretary appointed 2 Buy now
25 Feb 2002 mortgage Dec mort/charge ***** 4 Buy now
25 Feb 2002 officers Secretary resigned 1 Buy now