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R.A.C.Wagstaff Limited

Documents

Total Documents104
Total Pages497

Filing History

10 May 2022Final Gazette dissolved via voluntary strike-off
22 February 2022First Gazette notice for voluntary strike-off
10 February 2022Application to strike the company off the register
12 January 2022Total exemption full accounts made up to 30 September 2021
3 June 2021Confirmation statement made on 22 May 2021 with no updates
15 March 2021Total exemption full accounts made up to 30 September 2020
22 May 2020Confirmation statement made on 22 May 2020 with updates
23 January 2020Total exemption full accounts made up to 30 September 2019
13 September 2019Confirmation statement made on 20 August 2019 with no updates
24 January 2019Total exemption full accounts made up to 30 September 2018
5 September 2018Termination of appointment of Ronald Allan Christopher Wagstaff as a director on 31 August 2018
20 August 2018Confirmation statement made on 20 August 2018 with no updates
31 May 2018Total exemption full accounts made up to 30 September 2017
19 September 2017Confirmation statement made on 20 August 2017 with no updates
19 September 2017Confirmation statement made on 20 August 2017 with no updates
16 March 2017Total exemption small company accounts made up to 30 September 2016
16 March 2017Total exemption small company accounts made up to 30 September 2016
27 September 2016Confirmation statement made on 20 August 2016 with updates
27 September 2016Confirmation statement made on 20 August 2016 with updates
2 March 2016Total exemption small company accounts made up to 30 September 2015
2 March 2016Total exemption small company accounts made up to 30 September 2015
2 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
2 October 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
3 February 2015Total exemption small company accounts made up to 30 September 2014
3 February 2015Total exemption small company accounts made up to 30 September 2014
7 October 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
7 October 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
7 May 2014Total exemption small company accounts made up to 30 September 2013
7 May 2014Total exemption small company accounts made up to 30 September 2013
5 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
5 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
4 December 2012Total exemption small company accounts made up to 30 September 2012
4 December 2012Total exemption small company accounts made up to 30 September 2012
23 August 2012Annual return made up to 20 August 2012 with a full list of shareholders
23 August 2012Annual return made up to 20 August 2012 with a full list of shareholders
23 May 2012Total exemption small company accounts made up to 30 September 2011
23 May 2012Total exemption small company accounts made up to 30 September 2011
31 August 2011Annual return made up to 20 August 2011 with a full list of shareholders
31 August 2011Annual return made up to 20 August 2011 with a full list of shareholders
18 August 2011Registered office address changed from 13 the Rise Rookery Park Calne Wiltshire SN11 0LG on 18 August 2011
18 August 2011Registered office address changed from 13 the Rise Rookery Park Calne Wiltshire SN11 0LG on 18 August 2011
14 January 2011Total exemption small company accounts made up to 30 September 2010
14 January 2011Total exemption small company accounts made up to 30 September 2010
2 September 2010Director's details changed for Marvin James Wagstaff on 1 October 2009
2 September 2010Director's details changed for Ronald Allan Christopher Wagstaff on 1 October 2009
2 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
2 September 2010Director's details changed for Ronald Allan Christopher Wagstaff on 1 October 2009
2 September 2010Director's details changed for Marvin James Wagstaff on 1 October 2009
2 September 2010Director's details changed for Marvin James Wagstaff on 1 October 2009
2 September 2010Director's details changed for Ronald Allan Christopher Wagstaff on 1 October 2009
2 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
9 June 2010Total exemption small company accounts made up to 30 September 2009
9 June 2010Total exemption small company accounts made up to 30 September 2009
8 April 2010Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF on 8 April 2010
8 April 2010Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF on 8 April 2010
8 April 2010Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF on 8 April 2010
7 September 2009Return made up to 20/08/09; full list of members
7 September 2009Return made up to 20/08/09; full list of members
20 March 2009Total exemption small company accounts made up to 30 September 2008
20 March 2009Total exemption small company accounts made up to 30 September 2008
4 September 2008Return made up to 20/08/08; no change of members
4 September 2008Return made up to 20/08/08; no change of members
23 April 2008Total exemption small company accounts made up to 30 September 2007
23 April 2008Total exemption small company accounts made up to 30 September 2007
4 September 2007Return made up to 20/08/07; no change of members
4 September 2007Return made up to 20/08/07; no change of members
14 March 2007Total exemption small company accounts made up to 30 September 2006
14 March 2007Total exemption small company accounts made up to 30 September 2006
13 September 2006Return made up to 20/08/06; full list of members
13 September 2006Return made up to 20/08/06; full list of members
4 April 2006Total exemption small company accounts made up to 30 September 2005
4 April 2006Total exemption small company accounts made up to 30 September 2005
22 November 2005New director appointed
22 November 2005New director appointed
7 November 2005Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100
7 November 2005Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100
22 August 2005Return made up to 20/08/05; full list of members
22 August 2005Return made up to 20/08/05; full list of members
31 May 2005Total exemption small company accounts made up to 30 September 2004
31 May 2005Total exemption small company accounts made up to 30 September 2004
27 August 2004Return made up to 20/08/04; full list of members
27 August 2004Return made up to 20/08/04; full list of members
21 July 2004Total exemption small company accounts made up to 30 September 2003
21 July 2004Total exemption small company accounts made up to 30 September 2003
3 September 2003Return made up to 20/08/03; full list of members
3 September 2003Return made up to 20/08/03; full list of members
19 June 2003Total exemption small company accounts made up to 30 September 2002
19 June 2003Total exemption small company accounts made up to 30 September 2002
3 September 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
3 September 2002Return made up to 20/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 2001New director appointed
1 October 2001New secretary appointed
1 October 2001New director appointed
1 October 2001New secretary appointed
1 October 2001Accounting reference date extended from 31/08/02 to 30/09/02
1 October 2001Accounting reference date extended from 31/08/02 to 30/09/02
6 September 2001Registered office changed on 06/09/01 from: 134 percival road enfield middlesex EN1 1QU
6 September 2001Registered office changed on 06/09/01 from: 134 percival road enfield middlesex EN1 1QU
6 September 2001Director resigned
6 September 2001Secretary resigned
6 September 2001Director resigned
6 September 2001Secretary resigned
20 August 2001Incorporation
20 August 2001Incorporation
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