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WOOTTON GEORGE CONSULTING LIMITED

Company number 03525023

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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)
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 500
18 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 500
15 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 500
20 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
10 May 2012 AD01 Registered office address changed from Pool Cottage Radmore Lane Cotonwood Gnosall Stafford Staffordshire ST20 0EG on 10 May 2012
10 May 2012 TM02 Termination of appointment of Michael Wootton as a secretary
15 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jun 2010 AP01 Appointment of Mrs Jennifer Joy George as a director
27 Apr 2010 SH06 Cancellation of shares. Statement of capital on 27 April 2010
  • GBP 500
26 Apr 2010 SH03 Purchase of own shares.
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company agreement 31/03/2010
07 Apr 2010 TM01 Termination of appointment of Gillian Wootton as a director
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Simon Francis Benjamin George on 11 March 2010
26 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Mar 2009 363a Return made up to 11/03/09; full list of members