W.C. DAWSON & SON (HOLDINGS) LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with no updates

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-08-27 with no updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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12/06/1812 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/144 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/09/125 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/09/1114 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 27 August 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/11/0712 November 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/11/0610 November 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/09/042 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/09/032 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/034 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0322 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0322 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0216 October 2002 SHARES AGREEMENT OTC

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06/10/026 October 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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19/09/0219 September 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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19/09/0219 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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