W.C. DAWSON & SON LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-26 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-26 with updates

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01/12/231 December 2023 Change of share class name or designation

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20/11/2320 November 2023 Cessation of W C Dawson & Son (Holdings) Limited as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Jason Mellor as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Notification of Rupert Richard Wood as a person with significant control on 2023-11-20

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 UNAUDITED ABRIDGED

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAINGER

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/12/152 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/12/144 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RICHARD WOOD / 27/11/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK GRAINGER / 27/11/2014

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04/12/144 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT RICHARD WOOD / 27/11/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 DIRECTOR APPOINTED MR JASON MELLOR

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30/09/1430 September 2014 30/09/14 STATEMENT OF CAPITAL GBP 1500

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/12/1313 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/12/1211 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/12/1112 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/12/104 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RICHARD WOOD / 01/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATRICK GRAINGER / 01/10/2009

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13/01/1013 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/11/0827 November 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/01/0822 January 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/11/0629 November 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/11/0528 November 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/12/047 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/01/0416 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/01/0314 January 2003 REREGISTRATION MEMORANDUM AND ARTICLES

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14/01/0314 January 2003 REREG UNLTD-LTD 23/10/02

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14/01/0314 January 2003 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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14/01/0314 January 2003 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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24/12/0224 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/01/9912 January 1999 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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04/12/954 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/953 November 1995 DIRECTOR RESIGNED

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08/02/958 February 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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10/03/9410 March 1994 DIRECTOR'S PARTICULARS CHANGED

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10/03/9410 March 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 REGISTERED OFFICE CHANGED ON 10/03/94

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05/01/935 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS

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28/09/9228 September 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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09/01/929 January 1992 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS

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09/01/929 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/929 January 1992 REGISTERED OFFICE CHANGED ON 09/01/92

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 31/08/89

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24/04/9124 April 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS

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13/08/9013 August 1990 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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14/02/9014 February 1990 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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25/04/8925 April 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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24/06/8824 June 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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15/12/8615 December 1986 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/08/84

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16/02/7916 February 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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