W A CURTIS & SONS LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-01-30 with updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Termination of appointment of John William Curtis as a director on 2024-05-26

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24/06/2424 June 2024 Cessation of John William Curtis as a person with significant control on 2024-05-26

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24/06/2424 June 2024 Change of details for Mrs Yvonne Marjorie Curtis as a person with significant control on 2024-05-26

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

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28/02/2428 February 2024 Confirmation statement made on 2024-02-08 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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

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22/02/2322 February 2023 Confirmation statement made on 2023-02-08 with no updates

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08/02/238 February 2023 Register inspection address has been changed from Street Ashton Farm House Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH United Kingdom to Watling Offices Smockington Lane Wolvey Hinckley Leicestershire LE10 3AY

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14/12/2214 December 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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16/02/2216 February 2022 Confirmation statement made on 2022-02-08 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-03-31

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

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CURTIS

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE MARJORIE CURTIS

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 RETURN OF PURCHASE OF OWN SHARES

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM CROSSWAYS FARM COUNTESTHORPE ROAD WHETSTONE LEICESTER LE8 6LD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/02/1624 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/02/1624 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/03/154 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/03/154 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 06/11/14 STATEMENT OF CAPITAL GBP 4

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19/02/1419 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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19/02/1419 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT CURTIS

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM CROSSWAYS FARM COUNTERSTHORPE ROAD WHETSTONE LEICESTER LE8 6LO UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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28/02/1328 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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28/02/1328 February 2013 SAIL ADDRESS CREATED

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23/02/1323 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/04/1220 April 2012 CURREXT FROM 28/02/2013 TO 31/03/2013

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, 2 CATHEDRAL ROAD, DERBY, DE1 3PA, UNITED KINGDOM

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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