W.CAWTHORNE & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mr Michael John Cawthorne on 2025-07-15 |
| 04/08/254 August 2025 New | Director's details changed for Mrs Lesley Cawthorne on 2025-07-15 |
| 04/08/254 August 2025 New | Secretary's details changed for Mr Michael John Cawthorne on 2025-07-15 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Change of share class name or designation |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Statement of company's objects |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Particulars of variation of rights attached to shares |
| 26/03/2426 March 2024 | Resolutions |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 07/09/207 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CLARIDGE / 27/08/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MRS LAURA CLARIDGE |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/09/159 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR MATTHEW WILLIAM CAWTHORNE |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GRIGG / 19/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAWTHORNE / 01/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY CAWTHORNE / 01/09/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CAWTHORNE / 19/09/2013 |
| 03/10/133 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAWTHORNE / 01/09/2013 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MISS HAYLEY CAWTHORNE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA FLEMING |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1019 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR WILLIAM MICHAEL GRIGG |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN STARNS |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIGG |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA FLEMING / 04/07/2008 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CAWTHORNE / 12/06/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CAWTHORNE / 12/06/2009 |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | AUDITOR'S RESIGNATION |
| 20/10/0920 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 09/03/099 March 2009 | DIRECTOR APPOINTED NORMAN DAVID STARNS |
| 04/02/094 February 2009 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/073 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/01/988 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/04/913 April 1991 | £ NC 25000/50000 08/03/91 |
| 03/04/913 April 1991 | RE ISSUE SHARES 08/03/91 |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | DIRECTOR RESIGNED |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/04/6013 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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