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WADWORTH AND COMPANY LIMITED

Company number 00030177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2021 TM01 Termination of appointment of Nigel John Bewley Atkinson as a director on 31 October 2021
16 Sep 2021 AP01 Appointment of Mr Mark Fulton as a director on 3 September 2021
16 Sep 2021 TM01 Termination of appointment of Nicholas John Young as a director on 15 September 2021
23 Aug 2021 AA Full accounts made up to 2 January 2021
14 Apr 2021 MA Memorandum and Articles of Association
14 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Apr 2021 CS01 Confirmation statement made on 3 January 2021 with updates
05 Nov 2020 TM01 Termination of appointment of Christopher Welham as a director on 5 November 2020
25 Aug 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
29 May 2020 AP01 Appointment of Mr Toby Bartholomew as a director on 27 May 2020
26 May 2020 TM01 Termination of appointment of Jonathan Thomas as a director on 20 May 2020
29 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
30 Dec 2019 AA Full accounts made up to 30 September 2019
21 Oct 2019 MR04 Satisfaction of charge 000301770049 in full
23 Sep 2019 MR04 Satisfaction of charge 46 in full
03 May 2019 AA Full accounts made up to 30 September 2018
24 Apr 2019 TM01 Termination of appointment of Rupert Bagnall as a director on 12 April 2019
08 Apr 2019 AP01 Appointment of Mr Nicholas John Young as a director on 1 April 2019
20 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with updates
15 Oct 2018 TM01 Termination of appointment of Andrew Graeme Percy as a director on 15 October 2018
15 Oct 2018 TM02 Termination of appointment of Andrew Graeme Percy as a secretary on 15 October 2018
15 Oct 2018 AP03 Appointment of Mrs Alison Jane Skedd as a secretary on 15 October 2018
15 Oct 2018 AP01 Appointment of Mrs Alison Jane Skedd as a director on 15 October 2018
15 May 2018 AA Full accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with no updates