Established in 1953, Wagstaff & Appleton Ltd has its registered office in Ripley in Derbyshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this business are listed as Naylor, David John, Tunnecliff, John William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NAYLOR, David John | N/A | 30 June 2006 | 1 |
TUNNECLIFF, John William | N/A | 31 August 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 05 January 2017 | |
AA - Annual Accounts | 18 October 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 18 November 2011 | |
AA - Annual Accounts | 13 January 2011 | |
AR01 - Annual Return | 05 January 2011 | |
AA - Annual Accounts | 25 January 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 03 November 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 24 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
363a - Annual Return | 09 January 2006 | |
AA - Annual Accounts | 28 December 2005 | |
363s - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 16 December 2004 | |
363s - Annual Return | 22 January 2004 | |
AA - Annual Accounts | 24 December 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
AUD - Auditor's letter of resignation | 17 April 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 06 February 2002 | |
363s - Annual Return | 28 January 2002 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 23 January 2001 | |
288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
225 - Change of Accounting Reference Date | 31 January 2000 | |
AA - Annual Accounts | 18 January 2000 | |
363s - Annual Return | 17 January 2000 | |
288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 August 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
AUD - Auditor's letter of resignation | 26 July 1999 | |
RESOLUTIONS - N/A | 23 July 1999 | |
AUD - Auditor's letter of resignation | 23 July 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
287 - Change in situation or address of Registered Office | 23 July 1999 | |
395 - Particulars of a mortgage or charge | 21 July 1999 | |
AA - Annual Accounts | 12 May 1999 | |
363s - Annual Return | 25 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 1998 | |
AA - Annual Accounts | 10 May 1998 | |
363s - Annual Return | 23 January 1998 | |
AUD - Auditor's letter of resignation | 04 August 1997 | |
AA - Annual Accounts | 27 May 1997 | |
363s - Annual Return | 24 January 1997 | |
288 - N/A | 28 August 1996 | |
288 - N/A | 19 August 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 05 April 1995 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 19 January 1994 | |
363s - Annual Return | 19 January 1994 | |
288 - N/A | 15 July 1993 | |
AA - Annual Accounts | 20 April 1993 | |
288 - N/A | 16 February 1993 | |
288 - N/A | 16 February 1993 | |
363s - Annual Return | 15 January 1993 | |
288 - N/A | 14 February 1992 | |
AA - Annual Accounts | 27 January 1992 | |
363b - Annual Return | 13 January 1992 | |
288 - N/A | 03 October 1991 | |
288 - N/A | 20 June 1991 | |
AA - Annual Accounts | 04 March 1991 | |
363a - Annual Return | 04 February 1991 | |
288 - N/A | 12 October 1990 | |
288 - N/A | 03 April 1990 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
288 - N/A | 19 January 1990 | |
288 - N/A | 13 December 1989 | |
AA - Annual Accounts | 23 January 1989 | |
363 - Annual Return | 23 January 1989 | |
AA - Annual Accounts | 03 February 1988 | |
363 - Annual Return | 03 February 1988 | |
AA - Annual Accounts | 03 March 1987 | |
363 - Annual Return | 03 March 1987 | |
288 - N/A | 10 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 1999 | Outstanding |
N/A |