W & J TOD HOLDINGS LIMITED

Company number 02514416

Date	Type	Description	View / Download
18 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
26 Sep 2018	AA01	Previous accounting period shortened from 26 December 2017 to 25 December 2017	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
04 May 2018	AA	Full accounts made up to 31 December 2016	(15 pages)
20 Dec 2017	AA01	Previous accounting period shortened from 27 December 2016 to 26 December 2016	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 27 December 2016	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
31 Dec 2015	TM01	Termination of appointment of Simon Timothy Finch as a director on 31 December 2015	(1 page)
16 Nov 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Oct 2015	AP01	Appointment of Mr Anthony Dombrowik as a director on 7 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Philip George Louch as a director on 7 October 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 104,500	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 104,500	(6 pages)
05 Aug 2014	AD01	Registered office address changed from 4 Coleman Street 6Th Floor London EC2R 5AR to 4 Coleman Street 6Th Floor London EC2R 5AR on 5 August 2014	(1 page)
02 Jan 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
17 Dec 2013	AUD	Auditor's resignation	(1 page)
05 Nov 2013	CH01	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013	(2 pages)
09 Oct 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 30 September 2012	(25 pages)
24 Sep 2013	AP04	Appointment of Vp Secretarial Limited as a secretary	(2 pages)
12 Aug 2013	AD01	Registered office address changed from C/O C/O Vedder Price 4 Coleman Street London EC2R 5AR England on 12 August 2013	(1 page)
08 Aug 2013	AD01	Registered office address changed from 8 Cropmead Crewkerne Somerset TA18 7HQ on 8 August 2013	(1 page)