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W WELLINGTON AND SON LIMITED

Company number 00821301

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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)
14 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
28 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
21 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
21 Jan 2021 CH01 Director's details changed for Mr Keith Beaumont on 21 January 2021
11 May 2020 AA Total exemption full accounts made up to 30 September 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
06 Dec 2018 PSC07 Cessation of Sheila Doris Beaumont as a person with significant control on 12 June 2018
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dispense with auth share capital and apply limites to directors authority 12/06/2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 6,000
17 May 2018 AA Total exemption full accounts made up to 30 September 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,002
19 May 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3,002
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013