W & G SISSONS LIMITED

Company number 00772491

Date	Type	Description	View / Download
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
06 Jul 2017	PSC02	Notification of Franke Sissons Ltd as a person with significant control on 24 June 2017	(2 pages)
05 May 2017	AD01	Registered office address changed from Carrwood Road Sheepbridge Chesterfield S41 9QB to Suite 1, Mioc Styal Road Manchester M22 5WB on 5 May 2017	(1 page)
12 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
01 Jul 2016	TM01	Termination of appointment of Andrew Dukelow as a director on 30 June 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 6,000	(6 pages)
01 Jul 2016	AP01	Appointment of Mr Daniel Orwin as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP03	Appointment of Mr Daniel Orwin as a secretary on 30 June 2016	(2 pages)
01 Jul 2016	TM02	Termination of appointment of Ian King as a secretary on 30 June 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 6,000	(4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 6,000	(4 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)
16 Jul 2012	CH01	Director's details changed for Andrew Dukelow on 1 May 2012	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Paul Markwell as a director	(1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
27 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Paul David Markwell on 24 June 2010	(2 pages)
24 Jun 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)