H.G WAGGETT & SONS LIMITED


Registered number: 00385418
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Name: H.G WAGGETT & SONS LIMITED
H.G WAGGETT & SONS LTD
Address: COMMON FARM, MALVERN WELLS, WORCESTERSHIRE
Incorporation Date: 1944-02-07

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2018-12-21 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES CS01
2018-11-28 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-19 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-28 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES CS01
2016-10-18 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-13 10/10/15 FULL LIST AR01
2015-05-04 DIRECTOR APPOINTED MRS MICHELLE SUSANNA JAMES AP01
2015-01-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-05-04 DIRECTOR APPOINTED MR BENJANMIN JOHN BEECH AP01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-15 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-07 10/10/14 FULL LIST AR01
2013-11-03 10/10/13 FULL LIST AR01
2013-11-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-22 10/10/12 FULL LIST AR01
2011-10-28 10/10/11 FULL LIST AR01
2010-01-11 10/10/09 FULL LIST AR01
2010-11-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / BRYONY ELIZABETH WAGGETT / 10/10/2010 CH01
2010-10-18 10/10/10 FULL LIST AR01
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER WAGGETT / 10/10/2010 CH01
2009-11-12 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-06 RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS 363a
2007-12-12 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS 363s
2006-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-23 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS 363s
2005-10-03 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS 363s
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-01 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS 363s
2004-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-27 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-17 NEW SECRETARY APPOINTED 288a
2002-12-23 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS 363s
2001-10-03 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS 363s
2000-10-03 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS 363s
2000-10-13 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-10-19 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS 363s
1999-11-11 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-10-13 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS 363s
1998-10-09 FULL ACCOUNTS MADE UP TO 31/03/98 AA
1997-12-03 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-10-20 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS 363s
1997-09-29 NEW DIRECTOR APPOINTED 288a
1996-10-08 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-10-15 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS 363s
1995-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA
1995-10-18 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS 363s
1994-10-17 REGISTERED OFFICE CHANGED ON 17/10/94 363(287)
1994-10-19 AUDITOR'S RESIGNATION AUD
1994-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 AA
1994-10-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED 363(288)
1994-10-17 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS 363s
1993-10-03 RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS 363s
1993-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 AA

Last update: 2019-03-24 02:15:42