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WAHL International Limited

Documents

Total Documents108
Total Pages380

Filing History

18 January 2023Unaudited abridged accounts made up to 30 September 2022
23 September 2022Confirmation statement made on 23 September 2022 with no updates
22 March 2022Total exemption full accounts made up to 30 September 2021
23 September 2021Confirmation statement made on 23 September 2021 with no updates
5 February 2021Total exemption full accounts made up to 30 September 2020
23 September 2020Confirmation statement made on 23 September 2020 with no updates
15 June 2020Total exemption full accounts made up to 30 September 2019
7 October 2019Confirmation statement made on 23 September 2019 with no updates
27 June 2019Total exemption full accounts made up to 30 September 2018
28 November 2018Termination of appointment of James Anthony Spare as a director on 20 November 2018
12 October 2018Confirmation statement made on 23 September 2018 with no updates
29 June 2018Total exemption full accounts made up to 30 September 2017
16 October 2017Confirmation statement made on 23 September 2017 with no updates
16 October 2017Confirmation statement made on 23 September 2017 with no updates
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
17 June 2017Termination of appointment of Ian George Poole as a director on 16 June 2017
17 June 2017Termination of appointment of Ian George Poole as a director on 16 June 2017
13 June 2017Appointment of Mr James Anthony Spare as a director on 5 June 2017
13 June 2017Appointment of Mr James Anthony Spare as a director on 5 June 2017
14 October 2016Confirmation statement made on 23 September 2016 with updates
14 October 2016Confirmation statement made on 23 September 2016 with updates
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
2 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
2 November 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
29 June 2015Total exemption small company accounts made up to 30 September 2014
29 June 2015Total exemption small company accounts made up to 30 September 2014
24 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
24 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
19 September 2014Total exemption small company accounts made up to 30 September 2013
19 September 2014Total exemption small company accounts made up to 30 September 2013
25 April 2014Termination of appointment of Michael Fraser as a director
25 April 2014Termination of appointment of Paul Fraser as a director
25 April 2014Termination of appointment of John Morton as a director
25 April 2014Termination of appointment of John Morton as a director
25 April 2014Termination of appointment of Paul Fraser as a director
25 April 2014Termination of appointment of James Spare as a director
25 April 2014Termination of appointment of James Spare as a director
25 April 2014Termination of appointment of Michael Fraser as a director
13 April 2014Appointment of Mr Paul Martin Fraser as a director
13 April 2014Termination of appointment of James Spare as a director
13 April 2014Appointment of Mr James Anthony Spare as a director
13 April 2014Appointment of Mr Michael David Fraser as a director
13 April 2014Appointment of Mr Michael David Fraser as a director
13 April 2014Appointment of Mr James Anthony Spare as a director
13 April 2014Appointment of Mr John Peter Morton as a director
13 April 2014Appointment of Mr James Anthony Spare as a director
13 April 2014Appointment of Mr John Peter Morton as a director
13 April 2014Appointment of Mr James Anthony Spare as a director
13 April 2014Appointment of Mr Paul Martin Fraser as a director
13 April 2014Termination of appointment of James Spare as a director
31 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
31 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
21 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
21 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
25 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
25 October 2011Annual return made up to 23 September 2011 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 30 September 2010
28 September 2011Total exemption small company accounts made up to 30 September 2010
4 November 2010Director's details changed for Ian George Poole on 23 September 2010
4 November 2010Director's details changed for Philip Winfield on 23 September 2010
4 November 2010Annual return made up to 23 September 2010 with a full list of shareholders
4 November 2010Director's details changed for Ian George Poole on 23 September 2010
4 November 2010Annual return made up to 23 September 2010 with a full list of shareholders
4 November 2010Director's details changed for Philip Winfield on 23 September 2010
1 July 2010Total exemption small company accounts made up to 30 September 2009
1 July 2010Total exemption small company accounts made up to 30 September 2009
3 December 2009Annual return made up to 23 September 2009 with a full list of shareholders
3 December 2009Annual return made up to 23 September 2009 with a full list of shareholders
30 September 2009Total exemption small company accounts made up to 30 September 2008
30 September 2009Total exemption small company accounts made up to 30 September 2008
22 May 2009Return made up to 23/09/08; no change of members
22 May 2009Return made up to 23/09/08; no change of members
28 January 2009Total exemption small company accounts made up to 30 September 2007
28 January 2009Total exemption small company accounts made up to 30 September 2007
27 November 2008Registered office changed on 27/11/2008 from 42 stafford street derby derbyshire DE1 1JL
27 November 2008Registered office changed on 27/11/2008 from 42 stafford street derby derbyshire DE1 1JL
7 August 2008Director appointed ian george poole
7 August 2008Director appointed ian george poole
20 March 2008Accounts for a dormant company made up to 30 September 2006
20 March 2008Accounts for a dormant company made up to 30 September 2006
29 December 2007Return made up to 23/09/07; no change of members
29 December 2007Return made up to 23/09/07; no change of members
6 November 2006Return made up to 23/09/06; full list of members
6 November 2006Return made up to 23/09/06; full list of members
27 July 2006Accounts for a dormant company made up to 30 September 2005
27 July 2006Accounts for a dormant company made up to 30 September 2005
21 November 2005Return made up to 23/09/05; full list of members
21 November 2005Return made up to 23/09/05; full list of members
30 October 2004Ad 23/09/04--------- £ si 1@1=1 £ ic 1/2
30 October 2004Ad 23/09/04--------- £ si 1@1=1 £ ic 1/2
8 October 2004Director resigned
8 October 2004Registered office changed on 08/10/04 from: 76 whitchurch road cardiff CF14 3LX
8 October 2004Registered office changed on 08/10/04 from: 76 whitchurch road cardiff CF14 3LX
8 October 2004Secretary resigned
8 October 2004New director appointed
8 October 2004Director resigned
8 October 2004New secretary appointed
8 October 2004Secretary resigned
8 October 2004New secretary appointed
8 October 2004New director appointed
23 September 2004Incorporation
23 September 2004Incorporation
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