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Tom Wandrag Imaging Limited

Documents

Total Documents60
Total Pages266

Filing History

21 August 2020Total exemption full accounts made up to 31 March 2020
20 April 2020Change of details for Mr Tom Sarel Wandrag as a person with significant control on 31 March 2020
19 April 2020Change of details for Mr Tom Sarel Wandrag as a person with significant control on 31 March 2020
19 April 2020Confirmation statement made on 16 February 2020 with no updates
4 October 2019Total exemption full accounts made up to 31 March 2019
6 March 2019Confirmation statement made on 16 February 2019 with no updates
11 October 2018Total exemption full accounts made up to 31 March 2018
2 March 2018Change of details for Ms Kay Hannah Watson as a person with significant control on 31 January 2018
2 March 2018Director's details changed for Ms Kay Hannah Watson on 31 January 2018
2 March 2018Director's details changed for Tom Sarel Wandrag on 31 January 2018
2 March 2018Confirmation statement made on 16 February 2018 with no updates
8 December 2017Total exemption full accounts made up to 31 March 2017
8 December 2017Total exemption full accounts made up to 31 March 2017
26 March 2017Director's details changed for Kay Hannah Watson on 28 February 2017
26 March 2017Director's details changed for Kay Hannah Watson on 28 February 2017
26 March 2017Director's details changed for Tom Sarel Wandrag on 28 February 2017
26 March 2017Director's details changed for Tom Sarel Wandrag on 28 February 2017
26 March 2017Confirmation statement made on 16 February 2017 with updates
26 March 2017Confirmation statement made on 16 February 2017 with updates
10 November 2016Total exemption small company accounts made up to 31 March 2016
10 November 2016Total exemption small company accounts made up to 31 March 2016
29 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 February 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
13 November 2015Total exemption small company accounts made up to 31 March 2015
13 November 2015Total exemption small company accounts made up to 31 March 2015
19 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
14 January 2015Total exemption small company accounts made up to 31 March 2014
14 January 2015Total exemption small company accounts made up to 31 March 2014
18 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
18 March 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
3 January 2014Total exemption small company accounts made up to 31 March 2013
3 January 2014Total exemption small company accounts made up to 31 March 2013
15 April 2013Annual return made up to 16 February 2013 with a full list of shareholders
15 April 2013Annual return made up to 16 February 2013 with a full list of shareholders
13 November 2012Total exemption small company accounts made up to 31 March 2012
13 November 2012Total exemption small company accounts made up to 31 March 2012
22 March 2012Annual return made up to 16 February 2012 with a full list of shareholders
22 March 2012Annual return made up to 16 February 2012 with a full list of shareholders
18 November 2011Total exemption small company accounts made up to 31 March 2011
18 November 2011Total exemption small company accounts made up to 31 March 2011
8 March 2011Annual return made up to 16 February 2011 with a full list of shareholders
8 March 2011Annual return made up to 16 February 2011 with a full list of shareholders
30 March 2010Statement of capital following an allotment of shares on 16 February 2010
  • GBP 100
30 March 2010Statement of capital following an allotment of shares on 16 February 2010
  • GBP 100
19 March 2010Appointment of Tom Sarel Wandrag as a director
19 March 2010Appointment of Kay Hannah Watson as a director
19 March 2010Appointment of Tom Sarel Wandrag as a director
19 March 2010Appointment of Kay Hannah Watson as a director
17 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011
17 March 2010Current accounting period extended from 28 February 2011 to 31 March 2011
18 February 2010Termination of appointment of Graham Cowan as a director
18 February 2010Termination of appointment of Graham Cowan as a director
18 February 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 February 2010
18 February 2010Termination of appointment of Graham Cowan as a director
18 February 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 18 February 2010
18 February 2010Termination of appointment of Graham Cowan as a director
16 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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