Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2019 |
AA01 |
Previous accounting period shortened from 30 September 2019 to 31 March 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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30 Apr 2019 |
PSC02 |
Notification of P Waddington Limited as a person with significant control on 6 November 2018
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30 Apr 2019 |
PSC01 |
Notification of William Mark Waddington as a person with significant control on 6 November 2018
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30 Apr 2019 |
PSC01 |
Notification of Benjamin Michael Caine as a person with significant control on 6 November 2018
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30 Apr 2019 |
PSC01 |
Notification of Sam Nicholas Waddington as a person with significant control on 6 November 2018
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30 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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30 Apr 2019 |
PSC07 |
Cessation of Michael John Caine as a person with significant control on 6 November 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from The Factory Pen Y Bont Road Knighton Powys LD7 1SD to The Refinery Buck Street Bradford West Yorkshire BD3 9LP on 15 January 2019
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28 Nov 2018 |
SH08 |
Change of share class name or designation
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class creation 06/11/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2018 |
CC04 |
Statement of company's objects
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12 Nov 2018 |
AP01 |
Appointment of Mr Sam Nicholas Waddington as a director on 6 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr William Mark Waddington as a director on 6 November 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Michael John Caine as a director on 6 November 2018
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25 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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25 Sep 2018 |
MR04 |
Satisfaction of charge 2 in full
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03 May 2018 |
CS01 |
Confirmation statement made on 22 April 2018 with updates
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03 May 2018 |
AP03 |
Appointment of Benjamin Michael Caine as a secretary on 20 April 2018
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03 May 2018 |
TM02 |
Termination of appointment of Matthew David Caine as a secretary on 20 April 2018
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12 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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11 May 2017 |
CS01 |
Confirmation statement made on 22 April 2017 with updates
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31 Mar 2017 |
TM01 |
Termination of appointment of Matthew David Caine as a director on 31 March 2017
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