W & C LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/01/168 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/01/1316 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/02/1213 February 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE WHITTINGHAM / 01/12/2011 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WHITTINGHAM / 01/12/2011 |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE WHITTINGHAM / 01/12/2011 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLINGTON / 01/12/2011 |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 10/03/1110 March 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/01/1027 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLINGTON / 01/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE WHITTINGHAM / 01/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WHITTINGHAM / 01/12/2009 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/03/092 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED WILSON AND COOKE MARKETING LIMIT ED CERTIFICATE ISSUED ON 19/07/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/05/06 |
| 29/06/0629 June 2006 | ACC. REF. DATE SHORTENED FROM 09/05/07 TO 30/04/07 |
| 26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 09/05/06 |
| 21/06/0621 June 2006 | ﾽ IC 10003/10000 09/05/06 ﾽ SR 3@1=3 |
| 08/06/068 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | RE ACQUIS AUTH TO DELIV 09/05/06 |
| 23/05/0623 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0623 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: MEADOWHEAD FARM BAXENDEN ACCRINGTON LANCASHIRE BB5 2RR |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/11/0312 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | NC INC ALREADY ADJUSTED 23/10/03 |
| 12/11/0312 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 12/11/0312 November 2003 | ﾽ NC 10000/11000 23/10/03 |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | ﾽ NC 1000/10000 15/11/ |
| 08/12/938 December 1993 | NC INC ALREADY ADJUSTED 15/11/93 |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/04/928 April 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/01/913 January 1991 | SECRETARY RESIGNED |
| 21/12/9021 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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