W.S.PETTIT & CO.LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Confirmation statement made on 2024-12-31 with no updates

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/01/228 January 2022 Confirmation statement made on 2021-12-31 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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17/10/1917 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY WILLIAM PETTIT

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06/01/156 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/12/1231 December 2012 Annual return made up to 31 December 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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15/10/1015 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PETTIT / 01/01/2010

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26/02/1026 February 2010 SAIL ADDRESS CREATED

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PETTIT / 01/01/2010

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26/02/1026 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PETTIT / 01/01/2010

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/04/0915 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0713 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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02/02/042 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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03/02/033 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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08/02/018 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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12/02/9912 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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23/01/9723 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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25/02/9625 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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09/11/939 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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31/03/9331 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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13/01/9213 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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11/02/9111 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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30/04/9030 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9010 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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04/07/894 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/07/894 July 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/03/891 March 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01

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18/05/8818 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/07/8728 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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10/06/8710 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/8724 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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06/03/876 March 1987 ANNUAL RETURN MADE UP TO 14/03/86

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06/03/876 March 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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24/09/4624 September 1946 CERTIFICATE OF INCORPORATION

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