WADSWORTH JOHN CONSULTING LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-28 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-04-30

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29/04/2329 April 2023 Confirmation statement made on 2023-04-28 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/05/185 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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28/04/1428 April 2014 COMPANY NAME CHANGED WADSWORTH JONES CONSULTING LIMITED CERTIFICATE ISSUED ON 28/04/14

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEREK WADSWORTH / 04/09/2013

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DEREK WADSWORTH / 04/09/2013

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 74 LOXLEY ROAD, GLENFIELD LEICESTER LEICESTERSHIRE LE3 8PD

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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31/01/1431 January 2014 SAIL ADDRESS CHANGED FROM: APARTMENT F8 19 GROSVENOR GATE LEICESTER LE5 0TL ENGLAND

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22/05/1322 May 2013 SAIL ADDRESS CREATED

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22/05/1322 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/05/1322 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR PENELOPE JONES

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01/05/131 May 2013 DIRECTOR APPOINTED MR STEPHEN DEREK WADSWORTH

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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29/04/1229 April 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/05/1018 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PENELOPE RUTH JONES / 28/04/2010

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/05/097 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/05/0830 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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