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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)
25 Jul 2024	TM01	Termination of appointment of Edward Scandrett Harford as a director on 24 July 2024	View PDF Termination of appointment of Edward Scandrett Harford as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	AP01	Appointment of Mr Martyn Stuart Cozens as a director on 24 July 2024	View PDF Appointment of Mr Martyn Stuart Cozens as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 41 pages (41 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with updates	View PDF Confirmation statement made on 3 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AD01	Registered office address changed from Northgate Brewery, Devizes SN10 1JW to Folly Road Brewhouse Folly Road Roundway Devizes SN10 2HT on 28 November 2023	View PDF Registered office address changed from Northgate Brewery, Devizes SN10 1JW to Folly Road Brewhouse Folly Road Roundway Devizes SN10 2HT on 28 November 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CH01	Director's details changed for Mr Charles John Eric Bartholomew on 27 July 2023	View PDF Director's details changed for Mr Charles John Eric Bartholomew on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
10 May 2023	AP01	Appointment of Mr William Simon Townsend as a director on 21 April 2023	View PDF Appointment of Mr William Simon Townsend as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	TM01	Termination of appointment of Lloyd John Stephens as a director on 28 October 2022	View PDF Termination of appointment of Lloyd John Stephens as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP03	Appointment of Mr Daniel James Webber as a secretary on 22 July 2022	View PDF Appointment of Mr Daniel James Webber as a secretary on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	TM01	Termination of appointment of Alison Jane Skedd as a director on 22 July 2022	View PDF Termination of appointment of Alison Jane Skedd as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM02	Termination of appointment of Alison Jane Skedd as a secretary on 22 July 2022	View PDF Termination of appointment of Alison Jane Skedd as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Daniel James Webber as a director on 22 July 2022	View PDF Appointment of Mr Daniel James Webber as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 36 pages (36 pages)
28 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 13 pages (13 pages)
01 Nov 2021	TM01	Termination of appointment of Nigel John Bewley Atkinson as a director on 31 October 2021	View PDF Termination of appointment of Nigel John Bewley Atkinson as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AP01	Appointment of Mr Mark Fulton as a director on 3 September 2021	View PDF Appointment of Mr Mark Fulton as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Nicholas John Young as a director on 15 September 2021	View PDF Termination of appointment of Nicholas John Young as a director on 15 September 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 36 pages (36 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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WADWORTH AND COMPANY LIMITED

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