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THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Company number 02674441

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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)
26 May 2021 AP01 Appointment of Thomas Webb as a director on 1 April 2021
22 Apr 2021 AA Accounts for a small company made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
06 Jan 2021 PSC01 Notification of Nicola Jane Farquhar as a person with significant control on 3 December 2020
06 Jan 2021 PSC07 Cessation of Michael John Christopher Stone as a person with significant control on 3 December 2020
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 458,142.96
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 454,718.72
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Recommendation of the directors a final dividend 26/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 448,870.76
06 Apr 2020 AA Accounts for a small company made up to 31 December 2019
13 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 437,858.30
13 Feb 2020 SH03 Purchase of own shares.
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 11 September 2019
  • GBP 443,627.70
22 Oct 2019 SH06 Cancellation of shares. Statement of capital on 10 September 2019
  • GBP 449,527.70
22 Oct 2019 SH03 Purchase of own shares.
22 Oct 2019 SH03 Purchase of own shares.
17 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Approved terms of contacts 29/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2019 TM01 Termination of appointment of Dominic Edward Clive Lewis Barclay as a director on 28 June 2019
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
23 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 501,066.86
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
02 Oct 2018 TM01 Termination of appointment of Rudolph Joseph Ion Agnew as a director on 1 September 2018