ANDREW WOLTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Certificate of change of name |
| 05/02/245 February 2024 | Change of name notice |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-09-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANNABEL LEUNG |
| 30/07/1630 July 2016 | DISS40 (DISS40(SOAD)) |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 28/07/1628 July 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | DISS40 (DISS40(SOAD)) |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 15/04/1515 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WOLTON / 28/02/2015 |
| 15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL LEUNG / 28/02/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WOLTON / 28/02/2013 |
| 19/03/1319 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOLTON / 14/02/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOLTON / 01/03/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIE WOLTON |
| 07/07/087 July 2008 | SECRETARY APPOINTED ANNABEL LEUNG |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED FERNHAZEL HOUSE LIMITED CERTIFICATE ISSUED ON 27/05/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD WOLTON |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD WOLTON |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET LONDON W1W 8HJ |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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