BRIAN WAUGH CONSTRUCTION LIMITED


Registered number: 04299823
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Name: BRIAN WAUGH CONSTRUCTION LIMITED
BRIAN WAUGH CONSTRUCTION LTD
Address: 16 CUNNINGHAM CLOSE, BROTTON, SALTBURN BY THE SEA, CLEVELAND, TS12 2FH
Incorporation Date: 2001-10-05

Company status: Active


Company Documents

date name form type
2022-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-11-05 CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES CS01
2021-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-10-15 CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES CS01
2020-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-10-26 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES CS01
2019-10-15 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2019-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-10-16 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2018-10-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-10-12 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2017-09-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-09-15 31/01/16 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2015-10-06 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-02 05/10/15 FULL LIST AR01
2014-10-19 05/10/14 FULL LIST AR01
2014-10-01 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-03 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-22 05/10/13 FULL LIST AR01
2012-10-26 31/01/12 TOTAL EXEMPTION SMALL AA
2012-10-20 05/10/12 FULL LIST AR01
2011-07-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-17 05/10/11 FULL LIST AR01
2010-10-21 31/01/10 TOTAL EXEMPTION SMALL AA
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN WAUGH / 19/08/2010 CH01
2010-09-06 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM1 ALFORD ROADBROTTONSALTBURN BY THE SEACLEVELANDTS12 2XT AD01
2010-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN WAUGH / 19/08/2010 CH01
2010-09-05 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN WAUGH / 19/08/2010 CH03
2010-10-08 05/10/10 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN WAUGH / 05/10/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN WAUGH / 05/10/2009 CH01
2009-11-16 05/10/09 FULL LIST AR01
2009-11-16 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN WAUGH / 05/10/2009 CH03
2009-10-07 31/01/09 TOTAL EXEMPTION SMALL AA
2008-10-08 31/01/08 TOTAL EXEMPTION SMALL AA
2008-10-31 RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS 363a
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-11-05 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS 363s
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-15 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363s
2005-04-05 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-28 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-10-14 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS 363s
2004-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-12-06 NEW DIRECTOR APPOINTED 288a
2003-10-28 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS 363s
2003-04-24 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 225
2003-11-28 AD 01/11/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-24 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS 363s
2002-05-20 SECRETARY'S PARTICULARS CHANGED 288c
2001-10-11 REGISTERED OFFICE CHANGED ON 11/10/01 FROM:189 REDDISH ROADSTOCKPORTCHESHIRE SK5 7HR 287
2001-10-11 NEW SECRETARY APPOINTED 288a
2001-10-11 DIRECTOR RESIGNED 288b
2001-10-11 S386 DISP APP AUDS 05/10/01 ELRES
2001-10-11 NEW DIRECTOR APPOINTED 288a
2001-10-11 SECRETARY RESIGNED 288b
2001-10-11 S366A DISP HOLDING AGM 05/10/01 ELRES

Last update: 2024-09-25 18:00:25