W H ANDERTON & SONS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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17/10/2417 October 2024 Registration of charge 084683230002, created on 2024-10-15

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03/10/243 October 2024 Satisfaction of charge 084683230001 in full

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

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13/10/2313 October 2023 Accounts for a small company made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-03 with updates

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

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07/10/227 October 2022 Confirmation statement made on 2022-09-03 with no updates

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

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14/12/2114 December 2021 Certificate of change of name

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06/12/216 December 2021 Accounts for a small company made up to 2021-03-31

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

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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03/09/193 September 2019 DIRECTOR APPOINTED MRS AISLING NICOLE WARD

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / W.H. ANDERTON & SONS HOLDINGS LIMITED / 28/08/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / W.H. ANDERTON & SONS HOLDINGS LIMITED / 30/05/2019

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27/08/1927 August 2019 APPOINTMENT TERMINATED, SECRETARY BRUCE MURRAY

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRACE

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON WOODHOUSE

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARD / 30/05/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 30/05/2019

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07/08/197 August 2019 COMPANY NAME CHANGED DORIC GROUP LIMITED CERTIFICATE ISSUED ON 07/08/19

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07/08/197 August 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARD / 25/07/2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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18/04/1918 April 2019 18/04/19 STATEMENT OF CAPITAL GBP 107

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18/04/1918 April 2019 SOLVENCY STATEMENT DATED 09/10/18

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18/04/1918 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/04/1918 April 2019 STATEMENT BY DIRECTORS

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

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W.H. ANDERTON & SONS HOLDINGS LIMITED

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25/03/1925 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/03/2019

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31/12/1831 December 2018 VARYING SHARE RIGHTS AND NAMES

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12/09/1812 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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14/08/1714 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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04/04/174 April 2017 SECRETARY'S CHANGE OF PARTICULARS / BRUCE MURRAY / 26/02/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ST JOHN BRACE / 26/02/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 26/02/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 26/02/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 26/02/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 26/02/2017

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16/09/1616 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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26/06/1626 June 2016 COMPANY NAME CHANGED MW3 LIMITED CERTIFICATE ISSUED ON 26/06/16

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26/06/1626 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/05/1617 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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11/05/1611 May 2016 02/03/16 STATEMENT OF CAPITAL GBP 1725097

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11/05/1611 May 2016 RETURN OF PURCHASE OF OWN SHARES

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06/05/166 May 2016 DIRECTOR APPOINTED ROBERT ST JOHN BRACE

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14/03/1614 March 2016 AMENDMENT AND RESTATEMENT AGREEMENT 02/03/2016

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11/03/1611 March 2016 02/03/16 STATEMENT OF CAPITAL GBP 1725107

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11/03/1611 March 2016 11/03/16 STATEMENT OF CAPITAL GBP 1725097

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11/03/1611 March 2016 REDUCE SHARE PREM A/C 04/03/2016

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11/03/1611 March 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/03/1611 March 2016 STATEMENT BY DIRECTORS

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11/03/1611 March 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/03/1611 March 2016 SOLVENCY STATEMENT DATED 04/03/16

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25/08/1525 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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12/11/1412 November 2014 VARYING SHARE RIGHTS AND NAMES

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03/09/143 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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29/05/1429 May 2014 REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O RPG LIMITED THE COPPER ROOM, THE DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG UNITED KINGDOM

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29/05/1429 May 2014 Annual return made up to 2 April 2014 with full list of shareholders

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20/05/1420 May 2014 THE COMPANY IS AUTHORISED TO ENTER INTO A FACILITY AGREEMENT TO BE ENTERED BETWEEN THE COMPANY, THE ROYAL BANK OF SCOTLAND PLC ("RBS")AND MW3 LIMITED ("TERM FACILITY AGREEMENT"). 29/04/2014 29/04/2014

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084683230001

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06/09/136 September 2013 CURRSHO FROM 30/04/2014 TO 31/03/2014

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11/06/1311 June 2013 26/04/13 STATEMENT OF CAPITAL GBP 100

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11/06/1311 June 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/132 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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