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M & W PRODUCTS LTD.

Company number SC399487

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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)
27 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 50
23 Jan 2020 TM01 Termination of appointment of Iain Andrew Mccall as a director on 20 December 2019
20 Jan 2020 SH03 Purchase of own shares.
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
15 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
22 May 2014 CH01 Director's details changed for Ian Peter Waddell on 1 May 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
11 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Nov 2012 SH08 Change of share class name or designation
01 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Iain Mccall on 22 June 2011
23 Jun 2011 CH01 Director's details changed for Ian Waddell on 22 June 2011
15 Jun 2011 AP01 Appointment of Ian Waddell as a director