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ERNEST V. WADDINGTON LIMITED

Company number 00463959

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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)
27 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,310,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2,310,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,310,000
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 AD01 Registered office address changed from C/O Smith Craven Unit 4 12 O'clock Court Attercliffe Road Sheffield South Yorkshire S4 7WW England on 30 April 2013
12 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a small company made up to 31 March 2012
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 2,310,000
11 Oct 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
11 Nov 2010 AD01 Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 11 November 2010
09 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Anthony Edward Waddington on 9 February 2010
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
04 Feb 2009 363a Return made up to 16/01/09; full list of members
01 Dec 2008 AA Accounts for a small company made up to 31 March 2008
16 May 2008 288b Appointment terminated secretary elaine burgin
05 Feb 2008 363a Return made up to 16/01/08; full list of members
11 Jan 2008 AA Accounts for a small company made up to 31 March 2007