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WYVERN CARGO LTD

Company number 01690595

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AA Full accounts made up to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 March 2022
05 Jul 2022 AD03 Register(s) moved to registered inspection location Southern Distribution Centre Broom Road Poole Dorset BH12 4NR
05 Jul 2022 AD02 Register inspection address has been changed to Southern Distribution Centre Broom Road Poole Dorset BH12 4NR
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
08 Jul 2021 CH03 Secretary's details changed for Mr Nigel Mark Ballard on 6 July 2021
06 Jul 2021 CH03 Secretary's details changed for Mr Nigel Ballard on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Nigel Mark Ballard on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Simon Evan Sparrowhawk on 6 July 2021
06 Jul 2021 CH01 Director's details changed for Mr Evan Sparrowhawk on 6 July 2021
06 Jul 2021 AD01 Registered office address changed from Broom Road Poole Dorset BH12 4NR to Southern Distribution Centre Broom Road Poole Dorset BH12 4NR on 6 July 2021
06 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
31 Mar 2021 AA Full accounts made up to 31 March 2020
12 Mar 2021 AP01 Appointment of Mr Simon Evan Sparrowhawk as a director on 10 March 2021
12 Mar 2021 AP01 Appointment of Mr Nigel Mark Ballard as a director on 10 March 2021
26 Feb 2021 TM01 Termination of appointment of John Stanley Probert as a director on 18 February 2021
29 Sep 2020 MR04 Satisfaction of charge 1 in full
29 Sep 2020 MR05 All of the property or undertaking has been released from charge 7
29 Sep 2020 MR05 All of the property or undertaking has been released from charge 7
18 Aug 2020 TM01 Termination of appointment of Stephen Randolph Bennett as a director on 10 August 2020
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
31 Mar 2020 AP03 Appointment of Mr Nigel Ballard as a secretary on 31 March 2020
31 Mar 2020 TM02 Termination of appointment of Stephen Randolph Bennett as a secretary on 31 March 2020