W & A TODD LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-25 with updates

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12/07/2412 July 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-25 with updates

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-11-25 with updates

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Unaudited abridged accounts made up to 2020-12-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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03/10/183 October 2018 ADOPT ARTICLES 11/09/2018

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03/10/183 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/1825 September 2018 11/09/18 STATEMENT OF CAPITAL GBP 101

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25/09/1825 September 2018 11/09/18 STATEMENT OF CAPITAL GBP 101

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25/09/1825 September 2018 31/12/17 UNAUDITED ABRIDGED

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25/09/1825 September 2018 11/09/18 STATEMENT OF CAPITAL GBP 101

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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25/09/1725 September 2017 31/12/16 UNAUDITED ABRIDGED

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA JAYNE TODD

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TODD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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10/09/1310 September 2013 STATEMENT OF COMPANY'S OBJECTS

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10/09/1310 September 2013 ADOPT ARTICLES 10/07/2013

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/12/106 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/11/0928 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/12/084 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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29/11/0729 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/01/0718 January 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: MONKS BARN ASHLACK HALL GRIZEBECK KIRKBY IN FURNESS CUMBRIA LA17 8XN

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26/01/0426 January 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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26/01/0426 January 2004 NEW DIRECTOR APPOINTED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: JF HORNBY AND CO 7 DALTON GATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ

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02/12/032 December 2003 SECRETARY RESIGNED

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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02/12/032 December 2003 DIRECTOR RESIGNED

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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