W & J TOD HOLDINGS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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13/06/2513 June 2025 Appointment of Gerald Bredeson Saltarelli as a director on 2025-06-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Confirmation statement made on 2024-08-03 with no updates

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

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18/08/2318 August 2023 Confirmation statement made on 2023-08-03 with no updates

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16/08/2316 August 2023 Accounts for a small company 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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28/09/2228 September 2022 Termination of appointment of Steven Allen Paige as a director on 2022-09-23

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09/05/229 May 2022

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022

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09/05/229 May 2022 Statement of capital on 2022-05-09

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

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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

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25/08/2025 August 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUCH

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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22/05/2022 May 2020 DIRECTOR APPOINTED STEVEN ALLEN PAIGE

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22/05/2022 May 2020 DIRECTOR APPOINTED JEFF LLOYD BUCK

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOMBROWIK

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15/01/2015 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/09/1925 September 2019 PREVSHO FROM 25/12/2018 TO 24/12/2018

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/09/1826 September 2018 PREVSHO FROM 26/12/2017 TO 25/12/2017

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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04/05/184 May 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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20/12/1720 December 2017 PREVSHO FROM 27/12/2016 TO 26/12/2016

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 27/12/2016

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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05/10/165 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/12/1531 December 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON FINCH

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16/11/1516 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/10/158 October 2015 DIRECTOR APPOINTED MR PHILIP GEORGE LOUCH

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08/10/158 October 2015 DIRECTOR APPOINTED MR ANTHONY DOMBROWIK

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15/07/1515 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR

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05/08/145 August 2014 Annual return made up to 21 June 2014 with full list of shareholders

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02/01/142 January 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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17/12/1317 December 2013 AUDITOR'S RESIGNATION

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05/11/135 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICK RONALD NAGEL / 05/11/2013

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09/10/139 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/09/1324 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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24/09/1324 September 2013 CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O C/O VEDDER PRICE 4 COLEMAN STREET LONDON EC2R 5AR ENGLAND

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOLYNEUX

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08/08/138 August 2013 DIRECTOR APPOINTED MR RICK RONALD NAGEL

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP LOUCH

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN BURTON

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08/08/138 August 2013 REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 8 CROPMEAD CREWKERNE SOMERSET TA18 7HQ

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY SHIRLEY BOWLEY

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD RIPPER

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29/07/1329 July 2013 10/07/13 STATEMENT OF CAPITAL GBP 104500

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25/07/1325 July 2013 STATEMENT OF COMPANY'S OBJECTS

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25/07/1325 July 2013 ADOPT ARTICLES 10/07/2013

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025144160006

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13/07/1313 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025144160005

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22/06/1322 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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22/06/1222 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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23/05/1223 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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11/08/1111 August 2011 DIRECTOR APPOINTED PHILIP GEORGE LOUCH

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30/06/1130 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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03/06/113 June 2011 03/06/11 STATEMENT OF CAPITAL GBP 99500

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25/05/1125 May 2011 RETURN OF PURCHASE OF OWN SHARES

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19/05/1119 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY BOWLEY

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04/04/114 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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31/01/1131 January 2011 DIRECTOR APPOINTED MATTHEW IAN MOLYNEUX

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16/09/1016 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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22/06/1022 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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22/01/1022 January 2010 AUDITOR'S RESIGNATION

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11/12/0911 December 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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24/06/0924 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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24/06/0824 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/082 January 2008 NC DEC ALREADY ADJUSTED 02/11/07

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09/11/079 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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06/09/076 September 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/08/0729 August 2007 £ IC 170780/163280 29/06/07 £ SR 7500@1=7500

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29/08/0729 August 2007 £ IC 163280/95500 29/06/07 £ SR 67780@1=67780

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04/07/074 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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18/01/0718 January 2007 REREGISTRATION MEMORANDUM AND ARTICLES

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18/01/0718 January 2007 REREG PLC-PRI 21/12/06

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18/01/0718 January 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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20/10/0620 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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04/07/064 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0514 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/045 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS

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05/01/045 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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29/07/0329 July 2003 RETURN MADE UP TO 21/06/03; NO CHANGE OF MEMBERS

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30/10/0230 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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17/07/0217 July 2002 REGISTERED OFFICE CHANGED ON 17/07/02 FROM: UNIT 8 CROPMEAD INDUSTRIAL ESTATE CREWKERNE SOMERSET TA18 7HQ

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01/07/021 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02

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24/07/0124 July 2001 RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS

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23/05/0123 May 2001 FULL GROUP ACCOUNTS MADE UP TO 30/09/00

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23/08/0023 August 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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26/07/9926 July 1999 RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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07/07/987 July 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 DIRECTOR RESIGNED

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01/06/981 June 1998 ALTER MEM AND ARTS 20/05/98

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01/06/981 June 1998 NC INC ALREADY ADJUSTED 20/05/98

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01/06/981 June 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/05/98

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01/06/981 June 1998 £ NC 115280/175180 20/05

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06/05/986 May 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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06/07/976 July 1997 NEW DIRECTOR APPOINTED

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06/07/976 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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28/06/9628 June 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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11/06/9611 June 1996 £ IC 118250/112780 29/04/96 £ SR 5470@1=5470

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11/06/9611 June 1996 NC DEC ALREADY ADJUSTED 29/04/96

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11/06/9611 June 1996 £ NC 112780/115280 29/04/96

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11/06/9611 June 1996 REDEMPTION OF SHARES 29/04/96

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11/06/9611 June 1996 AUTHORITY TO ALLOT SHRS 29/04/96

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11/06/9611 June 1996 ADOPT MEM AND ARTS 29/04/96

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11/06/9611 June 1996 £ NC 456750/112780 29/04/96

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26/05/9626 May 1996 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS; AMEND

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03/05/963 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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03/08/953 August 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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06/04/956 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9526 January 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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20/01/9520 January 1995 £ IC 123500/118500 09/01/95 £ SR 5000@1=5000

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20/01/9520 January 1995 POS 09/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/08/947 August 1994 RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/03/942 March 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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19/10/9319 October 1993 DIRECTOR RESIGNED

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28/07/9328 July 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 £ NC 286750/456750 23/12/92

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08/01/938 January 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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27/07/9227 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/07/9227 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/07/9227 July 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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28/10/9128 October 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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10/09/9110 September 1991 FULL ACCOUNTS MADE UP TO 28/03/91

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06/09/916 September 1991 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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02/09/912 September 1991 AUDITORS' REPORT

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02/09/912 September 1991 REREGISTRATION MEMORANDUM AND ARTICLES

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02/09/912 September 1991 REREGISTRATION MEMORANDUM AND ARTICLES

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02/09/912 September 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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02/09/912 September 1991 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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02/09/912 September 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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02/09/912 September 1991 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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02/09/912 September 1991 BALANCE SHEET

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02/09/912 September 1991 BALANCE SHEET

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02/09/912 September 1991 AUDITORS' STATEMENT

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02/09/912 September 1991 AUDITORS' STATEMENT

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02/09/912 September 1991 AUDITORS' REPORT

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08/07/918 July 1991 RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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09/05/919 May 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/05/912 May 1991 NC INC ALREADY ADJUSTED 05/04/91

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02/05/912 May 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/91

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02/05/912 May 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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22/04/9122 April 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 DIRECTOR RESIGNED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 £ NC 100/80000 28/03/91

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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15/04/9115 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9111 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9021 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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