W. TODD & SON LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-21 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-21 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2022-12-31

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

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05/05/235 May 2023 Confirmation statement made on 2023-03-21 with updates

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05/05/235 May 2023 Change of details for Mr Mathew William John Todd as a person with significant control on 2017-03-20

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23/01/2323 January 2023 Total exemption full accounts made up to 2021-12-31

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

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05/04/225 April 2022 Confirmation statement made on 2022-03-21 with no updates

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

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

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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

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11/10/1911 October 2019 31/12/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TODD

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/12/1610 December 2016 DISS40 (DISS40(SOAD))

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06/12/166 December 2016 FIRST GAZETTE

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15/04/1615 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/05/1518 May 2015 DIRECTOR APPOINTED MR PETER JAMES TODD

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06/05/156 May 2015 APPOINTMENT TERMINATED, DIRECTOR PETER TODD

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14/04/1514 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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

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16/10/1416 October 2014 DIRECTOR APPOINTED MR PETER JAMES TODD

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/04/1430 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/04/135 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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03/10/113 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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03/10/113 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/04/1115 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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04/10/104 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TODD / 12/04/2010

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04/05/104 May 2010 Annual return made up to 21 March 2010 with full list of shareholders

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04/05/104 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAM JOHN TODD / 12/04/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM JOHN TODD / 22/03/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 21/03/09

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11/11/0811 November 2008 31/12/07 ANNUAL ACCTS

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10/07/0810 July 2008 PARS RE MORTAGE

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30/04/0830 April 2008 21/03/08 ANNUAL RETURN SHUTTLE

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22/04/0822 April 2008 31/03/07 ANNUAL ACCTS

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22/04/0822 April 2008 CHANGE OF ARD

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20/06/0720 June 2007 CHANGE IN SIT REG ADD

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16/05/0716 May 2007 21/03/07 ANNUAL RETURN SHUTTLE

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17/01/0717 January 2007 PARS RE MORTAGE

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17/01/0717 January 2007 PARS RE MORTAGE

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30/03/0630 March 2006 CHANGE OF DIRS/SEC

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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