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W.C.Emmett & Sons Limited

Documents

Total Documents130
Total Pages834

Filing History

21 December 2020Total exemption full accounts made up to 31 December 2019
7 August 2020Confirmation statement made on 25 July 2020 with no updates
13 August 2019Confirmation statement made on 25 July 2019 with updates
18 April 2019Total exemption full accounts made up to 31 December 2018
21 September 2018Total exemption full accounts made up to 31 December 2017
27 July 2018Confirmation statement made on 25 July 2018 with updates
31 July 2017Confirmation statement made on 25 July 2017 with updates
31 July 2017Confirmation statement made on 25 July 2017 with updates
13 June 2017Total exemption full accounts made up to 31 December 2016
13 June 2017Total exemption full accounts made up to 31 December 2016
2 August 2016Confirmation statement made on 25 July 2016 with updates
2 August 2016Confirmation statement made on 25 July 2016 with updates
8 July 2016Total exemption small company accounts made up to 31 December 2015
8 July 2016Total exemption small company accounts made up to 31 December 2015
1 July 2016Satisfaction of charge 3 in full
1 July 2016Satisfaction of charge 1 in full
1 July 2016Satisfaction of charge 1 in full
1 July 2016Satisfaction of charge 3 in full
17 August 2015Total exemption small company accounts made up to 31 December 2014
17 August 2015Total exemption small company accounts made up to 31 December 2014
13 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 20,000
13 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 20,000
22 September 2014Total exemption small company accounts made up to 31 December 2013
22 September 2014Total exemption small company accounts made up to 31 December 2013
10 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 400,000,000
10 September 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 400,000,000
26 September 2013Total exemption small company accounts made up to 31 December 2012
26 September 2013Total exemption small company accounts made up to 31 December 2012
29 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 20,000
29 July 2013Director's details changed for Mr Philip Curtis Emmett on 25 July 2013
29 July 2013Director's details changed for Mr Peter William Emmett on 25 July 2013
29 July 2013Director's details changed for Mr Philip Curtis Emmett on 25 July 2013
29 July 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-07-29
  • GBP 20,000
29 July 2013Secretary's details changed for Mr Peter William Emmett on 25 July 2013
29 July 2013Secretary's details changed for Mr Peter William Emmett on 25 July 2013
29 July 2013Director's details changed for Mr Peter William Emmett on 25 July 2013
3 September 2012Total exemption small company accounts made up to 31 December 2011
3 September 2012Total exemption small company accounts made up to 31 December 2011
29 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
29 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
3 October 2011Total exemption small company accounts made up to 31 December 2010
3 October 2011Total exemption small company accounts made up to 31 December 2010
6 September 2011Annual return made up to 25 July 2011 with a full list of shareholders
6 September 2011Annual return made up to 25 July 2011 with a full list of shareholders
30 July 2010Director's details changed for Peter William Emmett on 25 July 2010
30 July 2010Annual return made up to 25 July 2010 with a full list of shareholders
30 July 2010Annual return made up to 25 July 2010 with a full list of shareholders
30 July 2010Director's details changed for Philip Curtis Emmett on 25 July 2010
30 July 2010Director's details changed for Philip Curtis Emmett on 25 July 2010
30 July 2010Director's details changed for Peter William Emmett on 25 July 2010
24 June 2010Total exemption small company accounts made up to 31 December 2009
24 June 2010Total exemption small company accounts made up to 31 December 2009
30 September 2009Return made up to 25/07/09; full list of members
30 September 2009Return made up to 25/07/09; full list of members
10 September 2009Total exemption small company accounts made up to 31 December 2008
10 September 2009Total exemption small company accounts made up to 31 December 2008
1 April 2009Return made up to 25/07/08; full list of members
1 April 2009Return made up to 25/07/08; full list of members
12 January 2009Total exemption small company accounts made up to 31 December 2007
12 January 2009Total exemption small company accounts made up to 31 December 2007
23 October 2008Return made up to 18/07/08; full list of members
23 October 2008Return made up to 18/07/08; full list of members
30 December 2007Total exemption full accounts made up to 31 December 2006
30 December 2007Total exemption full accounts made up to 31 December 2006
31 August 2007Return made up to 25/07/07; no change of members
31 August 2007Return made up to 25/07/07; no change of members
17 November 2006Total exemption full accounts made up to 31 December 2005
17 November 2006Total exemption full accounts made up to 31 December 2005
10 March 2006Particulars of mortgage/charge
10 March 2006Particulars of mortgage/charge
16 December 2005Return made up to 25/07/05; full list of members
16 December 2005Return made up to 25/07/05; full list of members
11 October 2005Total exemption small company accounts made up to 31 December 2004
11 October 2005Total exemption small company accounts made up to 31 December 2004
30 September 2004Return made up to 25/07/04; full list of members
30 September 2004Return made up to 25/07/04; full list of members
21 July 2004Total exemption full accounts made up to 31 December 2003
21 July 2004Total exemption full accounts made up to 31 December 2003
21 October 2003Total exemption small company accounts made up to 31 December 2002
21 October 2003Total exemption small company accounts made up to 31 December 2002
30 July 2003Return made up to 25/07/03; full list of members
30 July 2003Return made up to 25/07/03; full list of members
2 October 2002Full accounts made up to 31 December 2001
2 October 2002Full accounts made up to 31 December 2001
6 August 2002Return made up to 25/07/02; full list of members
6 August 2002Return made up to 25/07/02; full list of members
7 December 2001Full accounts made up to 31 December 2000
7 December 2001Full accounts made up to 31 December 2000
29 July 2001Return made up to 25/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
29 July 2001Return made up to 25/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 November 2000Director resigned
20 November 2000Director resigned
4 September 2000Return made up to 25/07/00; full list of members
4 September 2000Return made up to 25/07/00; full list of members
22 August 2000Full accounts made up to 31 December 1999
22 August 2000Full accounts made up to 31 December 1999
6 September 1999Full accounts made up to 31 December 1998
6 September 1999Full accounts made up to 31 December 1998
31 August 1999Return made up to 25/07/99; full list of members
31 August 1999Return made up to 25/07/99; full list of members
11 August 1998Return made up to 25/07/98; full list of members
11 August 1998Return made up to 25/07/98; full list of members
12 June 1998Full accounts made up to 31 December 1997
12 June 1998Full accounts made up to 31 December 1997
6 October 1997Full accounts made up to 31 December 1996
6 October 1997Full accounts made up to 31 December 1996
20 August 1997Return made up to 25/07/97; full list of members
20 August 1997Return made up to 25/07/97; full list of members
7 August 1996Return made up to 25/07/96; full list of members
7 August 1996Return made up to 25/07/96; full list of members
29 July 1996Full accounts made up to 31 December 1995
29 July 1996Full accounts made up to 31 December 1995
31 July 1995Return made up to 25/07/95; full list of members
31 July 1995Return made up to 25/07/95; full list of members
12 June 1995Accounts for a small company made up to 31 December 1994
12 June 1995Accounts for a small company made up to 31 December 1994
15 September 1986Return made up to 10/09/86; full list of members
15 September 1986Return made up to 10/09/86; full list of members
14 January 1986Annual return made up to 28/06/85
14 January 1986Annual return made up to 28/06/85
22 June 1984Annual return made up to 25/04/84
22 June 1984Annual return made up to 25/04/84
5 September 1983Annual return made up to 07/02/83
5 September 1983Annual return made up to 07/02/83
30 September 1982Annual return made up to 26/01/82
30 September 1982Annual return made up to 26/01/82
29 September 1982Annual return made up to 31/03/81
29 September 1982Annual return made up to 31/03/81
21 August 1958Certificate of incorporation
21 August 1958Certificate of incorporation
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