ORTON & WENLOCK LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2025-03-31

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13/04/2513 April 2025 Termination of appointment of Michael Martin Johnson as a director on 2025-04-01

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13/04/2513 April 2025 Termination of appointment of Janet Ellen Johnson as a director on 2025-04-01

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13/04/2513 April 2025 Confirmation statement made on 2025-04-13 with updates

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13/04/2513 April 2025 Change of details for Mr Alexander James Jones as a person with significant control on 2025-04-13

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/11/2410 November 2024 Confirmation statement made on 2024-11-10 with no updates

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25/10/2425 October 2024 Termination of appointment of Tom Jack as a director on 2024-10-25

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18/07/2418 July 2024 Termination of appointment of Zak Pickering as a director on 2024-07-18

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16/07/2416 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Registered office address changed from The Water Works Moors Lane Great Benfley Essex England to The Water Works Moors Lane Great Bentley Colchester Essex CO7 8QN on 2024-02-27

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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04/07/234 July 2023 Micro company accounts made up to 2023-03-31

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12/06/2312 June 2023 Notification of Alexander Jones as a person with significant control on 2022-06-07

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12/06/2312 June 2023 Confirmation statement made on 2023-06-12 with updates

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12/06/2312 June 2023 Cessation of Janet Ellen Johnson as a person with significant control on 2022-06-07

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12/06/2312 June 2023 Cessation of Michael Martin Johnson as a person with significant control on 2022-06-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-03-31

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18/10/2218 October 2022 Registered office address changed from Four Corners Robinson Road Brightlingsea Colchester Essex CO7 0st to The Water Works Moors Lane Great Benfley Essex on 2022-10-18

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26/09/2226 September 2022 Appointment of Mr Zak Pickering as a director on 2022-09-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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26/01/2226 January 2022 Change of share class name or designation

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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01/11/211 November 2021 Notification of Janet Ellen Johnson as a person with significant control on 2021-09-17

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-09-17

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01/11/211 November 2021 Appointment of Mrs Janet Ellen Johnson as a director on 2021-09-17

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01/11/211 November 2021 Change of details for Mr Michael Martin Johnson as a person with significant control on 2021-09-17

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MARTIN JOHNSON / 13/09/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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29/06/1629 June 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/10/1414 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/02/1415 February 2014 DISS40 (DISS40(SOAD))

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12/02/1412 February 2014 Annual return made up to 16 September 2013 with full list of shareholders

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12/02/1412 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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11/02/1411 February 2014 SAIL ADDRESS CREATED

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28/01/1428 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/10/1216 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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16/09/1116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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