Companies House does not verify the accuracy of the information filed

WADDINGTON LIMITED

Company number 00173691

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2019	AP03	Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019	View PDF Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AP01	Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019	View PDF Appointment of Mr Steven Clive Rawlins as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	TM02	Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019	View PDF Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM01	Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019	View PDF Termination of appointment of Sarah Louise Caddy as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	PSC05	Change of details for Communisis Plc as a person with significant control on 10 December 2018	View PDF Change of details for Communisis Plc as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
10 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
17 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
12 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 27,181,458.75	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 27,181,458.75 - link opens in a new window - 21 pages (21 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
01 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 27,181,458.75	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 27,181,458.75 - link opens in a new window - 19 pages (19 pages)
18 Aug 2014	CH03	Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014	View PDF Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH01	Director's details changed for Miss Sarah Louise Caddy on 15 August 2014	View PDF Director's details changed for Miss Sarah Louise Caddy on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014	View PDF Director's details changed for Mr Jonathan Rowlatt Huber Riddle on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AD01	Registered office address changed from , Wakefield Road,, Leeds, LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014	View PDF Registered office address changed from , Wakefield Road,, Leeds, LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
20 Aug 2013	CH01	Director's details changed for Miss Sarah Louise Caddy on 10 August 2013	View PDF Director's details changed for Miss Sarah Louise Caddy on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 27,181,458.75	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 27,181,458.75 - link opens in a new window - 24 pages (24 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Sep 2012	CH01	Director's details changed for Miss Sarah Louise Morton on 20 September 2012	View PDF Director's details changed for Miss Sarah Louise Morton on 20 September 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WADDINGTON LIMITED

Filter by category