WM. WIDDOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 12/04/2312 April 2023 | Application to strike the company off the register |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-17 with updates |
| 01/02/231 February 2023 | Director's details changed for Mr Robert Stuart Illingworth on 2023-01-31 |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | |
| 30/01/2330 January 2023 | Statement of capital on 2023-01-30 |
| 30/01/2330 January 2023 | Resolutions |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MRS RACHEL MARY KEAVEY |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ILLINGWORTH |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ILLINGWORTH |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ILLINGWORTH |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 27/06/1727 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O C/O WIDDOP BINGHAM & CO LTD BROADWAY BUSINESS PARK BROADGATE CHADDERTON OLDHAM OL9 9XE |
| 22/01/1622 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/02/155 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 03/04/143 April 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ADOPT ARTICLES 03/07/2013 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM C/O WIDDOP BINGHAM+CO BROADGATE BROADWAY BUSINESS PARK CHADDERTON OLDHAM OL9 9XE |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 01/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 01/01/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2012 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2012 |
| 03/02/123 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/01/2012 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/02/947 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/05/4712 May 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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