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WADDINGTON LIMITED

Company number 00173691

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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)
20 Sep 2012 CH03 Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012
13 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
04 Aug 2010 AP01 Appointment of Sarah Louise Morton as a director
02 Nov 2009 AP03 Appointment of Miss Sarah Louise Morton as a secretary
02 Nov 2009 TM01 Termination of appointment of Martin Young as a director
02 Nov 2009 TM02 Termination of appointment of Martin Young as a secretary
29 Oct 2009 AR01 Annual return made up to 28 July 2009 with full list of shareholders
07 Oct 2009 AA Full accounts made up to 31 December 2008
11 Sep 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 363a Return made up to 28/07/08; full list of members
15 Jan 2008 169 £ ic 27181458/27181214 26/11/07 £ sr 244@1=244
30 Oct 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 28/07/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 28/07/06; full list of members
13 Mar 2006 288c Secretary's particulars changed;director's particulars changed
01 Nov 2005 AA Full accounts made up to 31 December 2004
24 Aug 2005 363a Return made up to 28/07/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 28/07/04; change of members