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W.Finch & Co.Limited

Documents

Total Documents134
Total Pages748

Filing History

15 January 2021Director's details changed for Mr Andrew Leo Finch on 1 January 2018
15 January 2021Director's details changed for Matthew Richard Finch on 6 April 2016
27 November 2020Confirmation statement made on 12 November 2020 with no updates
29 June 2020Total exemption full accounts made up to 31 December 2019
19 December 2019Notification of Andrew Leo Finch as a person with significant control on 6 April 2016
19 December 2019Change of details for Mr Richard Finch as a person with significant control on 9 November 2019
19 December 2019Confirmation statement made on 12 November 2019 with updates
25 June 2019Total exemption full accounts made up to 31 December 2018
4 March 2019Confirmation statement made on 20 February 2019 with no updates
19 June 2018Total exemption full accounts made up to 31 December 2017
5 March 2018Confirmation statement made on 20 February 2018 with no updates
21 September 2017Total exemption full accounts made up to 31 December 2016
21 September 2017Total exemption full accounts made up to 31 December 2016
27 March 2017Confirmation statement made on 20 February 2017 with updates
27 March 2017Confirmation statement made on 20 February 2017 with updates
30 September 2016Appointment of Matthew Richard Finch as a director on 6 April 2016
30 September 2016Appointment of Matthew Richard Finch as a director on 6 April 2016
14 June 2016Total exemption small company accounts made up to 31 December 2015
14 June 2016Total exemption small company accounts made up to 31 December 2015
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 7,500
25 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 7,500
22 April 2015Total exemption small company accounts made up to 31 December 2014
22 April 2015Total exemption small company accounts made up to 31 December 2014
24 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 7,500
24 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 7,500
7 May 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 7,500
7 May 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 7,500
9 April 2014Total exemption small company accounts made up to 31 December 2013
9 April 2014Total exemption small company accounts made up to 31 December 2013
12 April 2013Total exemption small company accounts made up to 31 December 2012
12 April 2013Total exemption small company accounts made up to 31 December 2012
18 March 2013Director's details changed for Mary Gail Finch on 18 March 2013
18 March 2013Director's details changed for Richard Walter Finch on 18 March 2013
18 March 2013Director's details changed for Richard Walter Finch on 18 March 2013
18 March 2013Director's details changed for Mr Andrew Leo Finch on 18 March 2013
18 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
18 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
18 March 2013Director's details changed for Mary Gail Finch on 18 March 2013
18 March 2013Director's details changed for Mr Andrew Leo Finch on 18 March 2013
11 September 2012Total exemption full accounts made up to 31 December 2011
11 September 2012Total exemption full accounts made up to 31 December 2011
21 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
21 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
6 June 2011Total exemption small company accounts made up to 31 December 2010
6 June 2011Total exemption small company accounts made up to 31 December 2010
29 March 2011Director's details changed for Richard Walter Finch on 20 February 2011
29 March 2011Director's details changed for Mary Gail Finch on 20 February 2011
29 March 2011Annual return made up to 20 February 2011 with a full list of shareholders
29 March 2011Annual return made up to 20 February 2011 with a full list of shareholders
29 March 2011Director's details changed for Richard Walter Finch on 20 February 2011
29 March 2011Director's details changed for Mary Gail Finch on 20 February 2011
28 March 2011Director's details changed for Mr Andrew Leo Finch on 20 February 2011
28 March 2011Secretary's details changed for Mr Andrew Leo Finch on 20 February 2011
28 March 2011Secretary's details changed for Mr Andrew Leo Finch on 20 February 2011
28 March 2011Director's details changed for Mr Andrew Leo Finch on 20 February 2011
16 April 2010Total exemption small company accounts made up to 31 December 2009
16 April 2010Total exemption small company accounts made up to 31 December 2009
25 March 2010Annual return made up to 20 February 2010 with a full list of shareholders
25 March 2010Annual return made up to 20 February 2010 with a full list of shareholders
6 January 2010Particulars of a mortgage or charge / charge no: 2
6 January 2010Particulars of a mortgage or charge / charge no: 2
21 April 2009Return made up to 20/02/09; full list of members
21 April 2009Return made up to 20/02/09; full list of members
16 April 2009Total exemption small company accounts made up to 31 December 2008
16 April 2009Total exemption small company accounts made up to 31 December 2008
4 August 2008Total exemption small company accounts made up to 31 December 2007
4 August 2008Total exemption small company accounts made up to 31 December 2007
29 July 2008Return made up to 20/02/08; full list of members
29 July 2008Return made up to 20/02/08; full list of members
28 July 2008Location of register of members
28 July 2008Location of register of members
7 March 2008Director appointed mr andrew leo finch
7 March 2008Director appointed mr andrew leo finch
20 July 2007Director resigned
20 July 2007Director resigned
18 July 2007Total exemption small company accounts made up to 31 December 2006
18 July 2007Total exemption small company accounts made up to 31 December 2006
2 April 2007Return made up to 20/02/07; full list of members
2 April 2007Return made up to 20/02/07; full list of members
2 May 2006Total exemption small company accounts made up to 31 December 2005
2 May 2006Total exemption small company accounts made up to 31 December 2005
19 April 2006Return made up to 20/02/06; full list of members
19 April 2006Return made up to 20/02/06; full list of members
20 May 2005Total exemption small company accounts made up to 31 December 2004
20 May 2005Total exemption small company accounts made up to 31 December 2004
22 April 2005Return made up to 20/02/05; full list of members
22 April 2005Return made up to 20/02/05; full list of members
12 May 2004Total exemption small company accounts made up to 31 December 2003
12 May 2004Total exemption small company accounts made up to 31 December 2003
15 April 2004Return made up to 20/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 April 2004Return made up to 20/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 May 2003Total exemption full accounts made up to 31 December 2002
30 May 2003Total exemption full accounts made up to 31 December 2002
22 April 2003Return made up to 20/02/03; full list of members
22 April 2003Return made up to 20/02/03; full list of members
19 April 2002Total exemption full accounts made up to 31 December 2001
19 April 2002Total exemption full accounts made up to 31 December 2001
14 March 2002Return made up to 20/02/02; full list of members
14 March 2002Return made up to 20/02/02; full list of members
27 April 2001Full accounts made up to 31 December 2000
27 April 2001Full accounts made up to 31 December 2000
28 February 2001Return made up to 20/02/01; full list of members
28 February 2001Return made up to 20/02/01; full list of members
22 April 2000Full accounts made up to 31 December 1999
22 April 2000Full accounts made up to 31 December 1999
21 March 2000Return made up to 20/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 March 2000Return made up to 20/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 April 1999Resolutions
  • ELRES ‐ Elective resolution
23 April 1999Resolutions
  • ELRES ‐ Elective resolution
23 April 1999Full accounts made up to 31 December 1998
23 April 1999Full accounts made up to 31 December 1998
5 March 1999Return made up to 20/02/99; full list of members
5 March 1999Return made up to 20/02/99; full list of members
28 April 1998Full accounts made up to 31 December 1997
28 April 1998Full accounts made up to 31 December 1997
24 March 1998Return made up to 20/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 March 1998Return made up to 20/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
16 January 1998Director resigned
16 January 1998Director resigned
2 May 1997Full accounts made up to 31 December 1996
2 May 1997Full accounts made up to 31 December 1996
24 March 1997Return made up to 20/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 March 1997Return made up to 20/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 June 1996Full accounts made up to 31 December 1995
20 June 1996Full accounts made up to 31 December 1995
25 March 1996Return made up to 20/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 March 1996Return made up to 20/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 April 1995New director appointed
18 April 1995New director appointed
9 April 1995Secretary resigned;new secretary appointed
9 April 1995Secretary resigned;new secretary appointed
17 March 1995Full accounts made up to 31 December 1994
17 March 1995Full accounts made up to 31 December 1994
30 April 1987Return made up to 08/04/87; full list of members
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