W.J.DEFTY LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-01-28 with no updates

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01/03/241 March 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Change of details for Miss Helen Louise Defty as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Notification of Rita Defty as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Change of details for Mrs Rita Bernadette Defty as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Notification of Helen Defty as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Notification of William James Defty as a person with significant control on 2023-06-12

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12/06/2312 June 2023 Cessation of Helen Louise Defty as a person with significant control on 2023-06-12

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02/03/232 March 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE DEFTY / 31/12/2015

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

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/02/1520 February 2015 Annual return made up to 28 January 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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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/02/147 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/02/137 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/03/114 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/09/108 September 2010 DIRECTOR APPOINTED MISS HELEN LOUISE DEFTY

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03/04/103 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITA BERNADETTE DEFTY / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES DEFTY / 16/03/2010

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/072 October 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS; AMEND

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01/03/041 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/01/0413 January 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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24/12/0324 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0228 January 2002 SECRETARY RESIGNED

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