WILLIAM COULTHARD AND COMPANY LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-13 with updates

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06/10/256 October 2025 NewAppointment of Mr Anthony William Cooper as a director on 2025-10-03

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06/10/256 October 2025 NewTermination of appointment of Julian Nicholas Coulthard as a director on 2025-10-03

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06/10/256 October 2025 NewTermination of appointment of Eric Dodd as a director on 2025-10-03

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06/10/256 October 2025 NewCessation of Calmor Limited as a person with significant control on 2025-10-03

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06/10/256 October 2025 NewNotification of Thundercat Industries Limited as a person with significant control on 2025-10-03

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22/05/2522 May 2025 Confirmation statement made on 2025-04-19 with no updates

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08/01/258 January 2025 Registered office address changed from 80 Victoria Road Darlington County Durham DL1 5JG to C/O Cpt Evolve Business Centre Cygnet Way Houghton Le Spring Tyne & Wear DH4 5QY on 2025-01-08

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Confirmation statement made on 2024-04-19 with updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-19 with no updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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14/03/2314 March 2023 Director's details changed for Mr Eric Dodd on 2023-03-14

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04/01/234 January 2023 Director's details changed for Mr Julian Nicholas Coulthard on 2022-11-15

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

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16/05/2216 May 2022 Confirmation statement made on 2022-04-19 with updates

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13/05/2213 May 2022 Director's details changed for Mr Eric Dodd on 2022-01-14

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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21/08/1821 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072270950003

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07/08/187 August 2018 31/12/17 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/03/1730 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/05/165 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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26/02/1626 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072270950003

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22/02/1622 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072270950002

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/09/1510 September 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 19 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/04/1428 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 64 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7AN

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/04/1323 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/11/128 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/05/128 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/06/117 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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28/09/1028 September 2010

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28/09/1028 September 2010

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17/09/1017 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/08/1023 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1023 August 2010 COMPANY NAME CHANGED SANDCO 1151 LIMITED CERTIFICATE ISSUED ON 23/08/10

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22/06/1022 June 2010 APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

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22/06/1022 June 2010 DIRECTOR APPOINTED MR ERIC DODD

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22/06/1022 June 2010 DIRECTOR APPOINTED MR JULIAN NICHOLAS COULTHARD

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT

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22/06/1022 June 2010 APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED

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22/06/1022 June 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010

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21/06/1021 June 2010 ADOPT ARTICLES 16/06/2010

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19/04/1019 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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