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Bill Waugh Construction Limited

Documents

Total Documents137
Total Pages707

Filing History

25 February 2021Total exemption full accounts made up to 30 June 2020
7 January 2021Confirmation statement made on 5 January 2021 with no updates
10 January 2020Confirmation statement made on 5 January 2020 with no updates
7 January 2020Total exemption full accounts made up to 30 June 2019
6 January 2020Registered office address changed from Riverside 17 Donacloney Road Blackscull Dromore Co. Down BT25 1JR to Riverside 17 Donacloney Road Blackskull Dromore Co. Down BT25 1JR on 6 January 2020
17 January 2019Confirmation statement made on 5 January 2019 with updates
10 January 2019Total exemption full accounts made up to 30 June 2018
15 January 2018Confirmation statement made on 5 January 2018 with updates
4 January 2018Total exemption full accounts made up to 30 June 2017
9 August 2017Change of details for Mr Brian William Waugh as a person with significant control on 25 July 2017
9 August 2017Change of details for Mr Brian William Waugh as a person with significant control on 25 July 2017
9 August 2017Director's details changed for Brian William Waugh on 25 July 2017
9 August 2017Director's details changed for Brian William Waugh on 25 July 2017
24 January 2017Confirmation statement made on 5 January 2017 with updates
24 January 2017Confirmation statement made on 5 January 2017 with updates
4 January 2017Total exemption small company accounts made up to 30 June 2016
4 January 2017Total exemption small company accounts made up to 30 June 2016
8 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
8 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,000
10 December 2015Director's details changed for William John Waugh on 10 December 2015
10 December 2015Director's details changed for William John Waugh on 10 December 2015
10 December 2015Director's details changed for Brian William Waugh on 10 December 2015
10 December 2015Director's details changed for Alice Lucinda Waugh on 10 December 2015
10 December 2015Director's details changed for Brian William Waugh on 10 December 2015
10 December 2015Director's details changed for Alice Lucinda Waugh on 10 December 2015
10 December 2015Secretary's details changed for Alice Lucinda Waugh on 10 December 2015
10 December 2015Secretary's details changed for Alice Lucinda Waugh on 10 December 2015
16 November 2015Total exemption small company accounts made up to 30 June 2015
16 November 2015Total exemption small company accounts made up to 30 June 2015
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
21 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
29 December 2014Total exemption small company accounts made up to 30 June 2014
29 December 2014Total exemption small company accounts made up to 30 June 2014
18 March 2014Total exemption small company accounts made up to 30 June 2013
18 March 2014Total exemption small company accounts made up to 30 June 2013
23 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,000
23 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,000
23 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 10,000
6 March 2013Total exemption small company accounts made up to 30 June 2012
6 March 2013Total exemption small company accounts made up to 30 June 2012
17 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
17 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
17 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
2 April 2012Total exemption small company accounts made up to 30 June 2011
2 April 2012Total exemption small company accounts made up to 30 June 2011
22 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
22 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
22 February 2012Annual return made up to 5 January 2012 with a full list of shareholders
21 February 2012Register inspection address has been changed
21 February 2012Register(s) moved to registered inspection location
21 February 2012Register(s) moved to registered inspection location
21 February 2012Register inspection address has been changed
17 February 2012Registered office address changed from Riverside 17 Donacloney Road Dromore Co.Down BT25 1JR on 17 February 2012
17 February 2012Registered office address changed from Riverside 17 Donacloney Road Dromore Co.Down BT25 1JR on 17 February 2012
22 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
4 April 2011Total exemption small company accounts made up to 30 June 2010
4 April 2011Total exemption small company accounts made up to 30 June 2010
20 January 2011Director's details changed for Alice Lucinda Waugh on 6 January 2010
20 January 2011Secretary's details changed for Alice Lucinda Waugh on 6 January 2010
20 January 2011Secretary's details changed for Alice Lucinda Waugh on 6 January 2010
20 January 2011Director's details changed for William John Waugh on 6 January 2010
20 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
20 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
20 January 2011Director's details changed for Alice Lucinda Waugh on 6 January 2010
20 January 2011Director's details changed for Alice Lucinda Waugh on 6 January 2010
20 January 2011Director's details changed for William John Waugh on 6 January 2010
20 January 2011Director's details changed for William John Waugh on 6 January 2010
20 January 2011Secretary's details changed for Alice Lucinda Waugh on 6 January 2010
20 January 2011Annual return made up to 5 January 2011 with a full list of shareholders
29 October 2010Particulars of a mortgage or charge / charge no: 7
29 October 2010Particulars of a mortgage or charge / charge no: 7
30 March 2010Total exemption small company accounts made up to 30 June 2009
30 March 2010Total exemption small company accounts made up to 30 June 2009
12 January 2010Director's details changed for Alice L Waugh on 11 January 2010
12 January 2010Director's details changed for William J Waugh on 11 January 2010
12 January 2010Director's details changed for Alice L Waugh on 11 January 2010
12 January 2010Director's details changed for William J Waugh on 11 January 2010
11 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
11 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
11 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
9 January 2010Director's details changed for Brian William Waugh on 1 October 2009
9 January 2010Director's details changed for Brian William Waugh on 1 October 2009
9 January 2010Director's details changed for Brian William Waugh on 1 October 2009
19 March 200930/06/08 annual accts
19 March 200930/06/08 annual accts
21 February 200905/01/09 annual return shuttle
21 February 200905/01/09 annual return shuttle
9 July 200830/06/07 annual accts
9 July 200830/06/07 annual accts
4 July 2008Pars re mortage
4 July 2008Pars re mortage
5 February 200805/01/08 annual return shuttle
5 February 200805/01/08 annual return shuttle
4 July 200730/06/06 annual accts
4 July 200730/06/06 annual accts
9 January 200705/01/07 annual return shuttle
9 January 200705/01/07 annual return shuttle
6 May 200630/06/05 annual accts
6 May 200630/06/05 annual accts
28 February 200615/01/06 annual return shuttle
28 February 200615/01/06 annual return shuttle
6 July 200530/06/04 annual accts
6 July 200530/06/04 annual accts
24 May 2005Pars re mortage
24 May 2005Pars re mortage
21 March 2005Particulars of a mortgage charge
21 March 2005Particulars of a mortgage charge
24 May 200405/01/04 annual return shuttle
24 May 200405/01/04 annual return shuttle
18 May 200430/06/03 annual accts
18 May 200430/06/03 annual accts
10 September 2003Pars re mortage
10 September 2003Pars re mortage
10 September 2003Pars re mortage
10 September 2003Pars re mortage
25 January 200331/03/02 annual accts
25 January 200331/03/02 annual accts
23 January 200305/01/03 annual return shuttle
23 January 200305/01/03 annual return shuttle
18 September 2002Updated mem and arts
18 September 2002Updated mem and arts
30 July 2002Pars re mortage
30 July 2002Pars re mortage
28 May 2002Cert change
28 May 2002Cert change
15 April 200205/01/02 annual return shuttle
15 April 200205/01/02 annual return shuttle
15 April 200231/03/01 annual accts
15 April 200231/03/01 annual accts
7 February 200131/03/00 annual accts
7 February 200105/01/01 annual return shuttle
7 February 200105/01/01 annual return shuttle
7 February 200131/03/00 annual accts
8 May 1975Incorporation
8 May 1975Incorporation
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