W. DEWHURST & SONS LIMITED

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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with no updates

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13/04/2313 April 2023 Voluntary strike-off action has been suspended

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13/04/2313 April 2023 Voluntary strike-off action has been suspended

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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29/03/2329 March 2023 Application to strike the company off the register

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 UNAUDITED ABRIDGED

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 31/12/17 UNAUDITED ABRIDGED

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR PETER LEONARD DEWHURST / 04/05/2018

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14/07/1714 July 2017 31/12/16 UNAUDITED ABRIDGED

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / MR PHIIP MICHAEL DEWHURST / 06/04/2016

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIIP MICHAEL DEWHURST

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LEONARD DEWHURST

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/05/1515 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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14/07/1414 July 2014 31/12/13 TOTAL EXEMPTION FULL

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/133 July 2013 Annual return made up to 14 May 2013 with full list of shareholders

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06/06/126 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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30/04/1230 April 2012 31/12/11 TOTAL EXEMPTION FULL

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24/04/1224 April 2012 APPOINTMENT TERMINATED, SECRETARY MALCOLM FENTON

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21/06/1121 June 2011 31/12/10 TOTAL EXEMPTION FULL

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09/06/119 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL DEWHURST / 14/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD DEWHURST / 14/05/2010

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10/05/1010 May 2010 31/12/09 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/05/0820 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/03/0817 March 2008 SECRETARY APPOINTED MALCOLM RODNEY FENTON

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY JOHN SANDHAM

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS

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13/09/0613 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/09/065 September 2006 £ IC 5000/2500 07/08/06 £ SR 2500@1=2500

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05/09/065 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/05/0623 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/09/0413 September 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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14/05/0414 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/05/0410 May 2004 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/05/0327 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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01/11/021 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/05/0222 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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18/05/0118 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/05/9920 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/05/9829 May 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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30/12/9730 December 1997 NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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24/05/9624 May 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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14/08/9514 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/06/959 June 1995 RETURN MADE UP TO 20/05/95; NO CHANGE 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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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/06/948 June 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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26/05/9326 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/05/9326 May 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/07/926 July 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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06/07/926 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/07/9123 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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23/07/9123 July 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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01/08/901 August 1990 RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS

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16/07/9016 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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07/06/897 June 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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17/08/8817 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/08/8817 August 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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24/09/8724 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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24/09/8724 September 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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02/12/862 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/12

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04/10/864 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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15/09/8615 September 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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06/09/866 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/04/8618 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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12/09/7812 September 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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