PETTITS OF WALLINGFORD LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-01-27

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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27/01/2427 January 2024 Annual accounts for year ending 27 Jan 2024

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01/11/231 November 2023 Total exemption full accounts made up to 2023-01-28

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20/04/2320 April 2023 Confirmation statement made on 2023-04-09 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-01-29

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01/12/211 December 2021 Total exemption full accounts made up to 2021-01-30

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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06/10/196 October 2019 26/01/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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14/12/1814 December 2018 27/01/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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19/10/1719 October 2017 28/01/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 January 2016

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18/04/1618 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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08/11/158 November 2015 Annual accounts small company total exemption made up to 1 February 2015

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29/05/1529 May 2015 AUDITOR'S RESIGNATION

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24/04/1524 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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21/10/1421 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/14

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22/04/1422 April 2014 APPOINTMENT TERMINATED, SECRETARY DAVID TREADWELL

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22/04/1422 April 2014 APPOINTMENT TERMINATED, SECRETARY DAVID TREADWELL

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22/04/1422 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/13

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01/05/131 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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12/02/1312 February 2013 SECRETARY APPOINTED MR DAVID JONATHAN TREADWELL

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY PETER MARSHALL

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19/10/1219 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/12

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26/04/1226 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/11

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13/05/1113 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/10

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21/04/1021 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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16/07/0916 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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16/04/0916 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08

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28/03/0828 March 2008 RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS

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20/11/0720 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07

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15/03/0715 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06

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09/03/069 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05

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09/03/059 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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15/03/0415 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 01/02/03

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26/03/0326 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 FULL ACCOUNTS MADE UP TO 02/02/02

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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08/03/028 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 27/01/01

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12/03/0112 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 FULL ACCOUNTS MADE UP TO 29/01/00

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03/03/003 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 30/01/99

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23/02/9923 February 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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23/02/9823 February 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 01/02/97

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24/02/9724 February 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 DIRECTOR'S PARTICULARS CHANGED

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 03/02/96

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22/02/9622 February 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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04/12/954 December 1995 FULL ACCOUNTS MADE UP TO 28/01/95

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20/02/9520 February 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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02/12/942 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94

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25/02/9425 February 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93

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12/11/9312 November 1993 DIRECTOR RESIGNED

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12/10/9312 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/9329 March 1993 REGISTERED OFFICE CHANGED ON 29/03/93

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29/03/9329 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 01/02/92

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07/05/927 May 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 FULL ACCOUNTS MADE UP TO 26/01/91

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07/05/927 May 1992 REGISTERED OFFICE CHANGED ON 07/05/92

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26/03/9126 March 1991 FULL ACCOUNTS MADE UP TO 28/01/90

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16/11/9016 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/04/9024 April 1990 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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24/04/9024 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 28/01/89

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15/05/8915 May 1989 NEW SECRETARY APPOINTED

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09/03/899 March 1989 FULL ACCOUNTS MADE UP TO 30/01/88

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19/07/8819 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8821 June 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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02/02/882 February 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/8715 December 1987 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01

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07/12/877 December 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/8716 November 1987 REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 46-50 ST.MARY'S STREET WALLINGFORD BERKS

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16/11/8716 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 ADOPT MEM AND ARTS 051187

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03/11/873 November 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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10/11/8610 November 1986 RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 28/02/86

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28/02/6228 February 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/02/6228 February 1962 CERTIFICATE OF INCORPORATION

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