M WIDDUP & SONS LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with updates

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/10/2214 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 01/04/19 STATEMENT OF CAPITAL GBP 33000

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27/05/2027 May 2020 01/04/19 STATEMENT OF CAPITAL GBP 33000

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27/05/2027 May 2020 01/04/19 STATEMENT OF CAPITAL GBP 33000

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27/05/2027 May 2020 01/04/19 STATEMENT OF CAPITAL GBP 33000

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/06/1918 June 2019 31/03/19 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WIDDUP / 24/09/2018

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24/09/1824 September 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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21/11/1721 November 2017 31/03/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WIDDUP / 24/02/2015

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08/04/158 April 2015 DIRECTOR APPOINTED MR PHILIP MARK WRAY

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WIDDUP

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD WIDDUP / 31/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICAH WIDDUP / 31/05/2010

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02/06/102 June 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS EDWARD WIDDUP / 31/05/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR JENNIFER WIDDUP

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09/07/099 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/06/0830 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0520 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/08/0413 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/0422 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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09/06/039 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/06/0210 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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11/06/0111 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/06/0013 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 SECRETARY RESIGNED

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07/01/007 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/08/9911 August 1999 DIRECTOR RESIGNED

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26/05/9926 May 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/07/9817 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/06/9722 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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07/08/967 August 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/06/9526 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/06/9413 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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24/09/9324 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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10/06/9310 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/06/9310 June 1993 REGISTERED OFFICE CHANGED ON 10/06/93

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10/06/9310 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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10/06/9310 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/06/9310 June 1993 DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS; AMEND

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15/10/9215 October 1992 DIRECTOR'S PARTICULARS CHANGED

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15/10/9215 October 1992 DIRECTOR'S PARTICULARS CHANGED

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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23/06/9223 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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26/07/9126 July 1991 RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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05/11/905 November 1990 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/11/8917 November 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/04/895 April 1989 NEW DIRECTOR APPOINTED

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18/08/8818 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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18/08/8818 August 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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01/11/871 November 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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01/10/861 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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01/10/861 October 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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23/01/5123 January 1951 CERTIFICATE OF INCORPORATION

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