J.WAGSTAFF(BROADWAY)LIMITED


Registered number: 00543514
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Name: J.WAGSTAFF(BROADWAY)LIMITED
J.WAGSTAFF(BROADWAY)LTD
Address: ROYD HOUSE, 227 SOUTH COAST ROAD, PEACEHAVEN, SUSSEX, BN10 8LB
Incorporation Date: 1955-01-19

Company status: Active


Company Documents

date name form type
2022-10-31 31/01/22 TOTAL EXEMPTION FULL AA
2022-01-10 CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES CS01
2022-10-24 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2021 RP04CS01
2022-12-09 CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES CS01
2021-11-30 31/01/21 TOTAL EXEMPTION FULL AA
2020-09-03 RETURN OF PURCHASE OF OWN SHARES SH03
2020-10-22 31/01/20 TOTAL EXEMPTION FULL AA
2020-11-18 22/04/20 STATEMENT OF CAPITAL GBP 1520 SH06
2020-12-08 RETURN OF PURCHASE OF OWN SHARES SH03
2020-09-25 22/04/20 STATEMENT OF CAPITAL GBP 1760 SH06
2020-11-11 11/11/20 STATEMENT OF CAPITAL GBP 1520.00 CS01
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2019-02-08 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-10-24 31/01/19 TOTAL EXEMPTION FULL AA
2018-03-19 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 AAMD
2018-03-09 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-10-31 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-31 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-17 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-09-16 APPOINTMENT TERMINATED, DIRECTOR LAUREN WAGSTAFF TM01
2016-01-19 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARILYN DIANE HOOD / 18/12/2015 CH01
2016-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAUREN MILENE WAGSTAFF / 03/01/2016 CH01
2016-09-16 APPOINTMENT TERMINATED, DIRECTOR LESLEY HOOD TM01
2016-02-04 31/12/15 FULL LIST AR01
2016-10-31 31/01/16 TOTAL EXEMPTION FULL AA
2015-10-19 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-09 APPOINTMENT TERMINATED, DIRECTOR MARGARET WAGSTAFF TM01
2015-01-09 31/12/14 FULL LIST AR01
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARILYN DIANE HOOD / 31/12/2013 CH01
2014-11-07 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-03 31/12/13 FULL LIST AR01
2014-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MARGARET FRIPP / 31/12/2013 CH01
2013-01-03 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 01/12/2012 CH01
2013-09-30 SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 RP04
2013-01-03 31/12/12 FULL LIST AR01
2013-08-29 31/01/13 TOTAL EXEMPTION SMALL AA
2012-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 AA
2012-01-04 31/12/11 FULL LIST AR01
2011-10-12 APPOINTMENT TERMINATED, SECRETARY ANDREW HOOD TM02
2011-01-19 APPOINTMENT TERMINATED, DIRECTOR JOHN WAGSTAFF TM01
2011-01-24 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 01/04/2010 CH01
2011-01-24 31/12/10 FULL LIST AR01
2011-12-06 31/01/11 TOTAL EXEMPTION SMALL AA
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN WAGSTAFF / 31/12/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN WAGSTAFF / 31/12/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARILYN DIANE HOOD / 31/12/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MILENE WAGSTAFF / 31/12/2009 CH01
2010-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MRS NOREEN MARGARET FRIPP / 31/12/2009 CH01
2010-10-26 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-08 31/12/09 FULL LIST AR01
2009-01-12 DIRECTOR'S CHANGE OF PARTICULARS / LAUREN WAGSTAFF / 07/01/2009 288c
2009-01-12 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-12-02 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-18 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-12-03 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-09 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-12 NEW DIRECTOR APPOINTED 288a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-09-01 SECRETARY RESIGNED 288b
2007-09-01 NEW SECRETARY APPOINTED 288a

Last update: 2024-04-30 13:00:50